opendata.bot
Company number
14988252

MFP CANNONBALL HOLDINGS LIMITED

Officer · CANE, William John and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MFP CANNONBALL HOLDINGS LIMITED
Company number
14988252
Registered office
2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM · 137 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 July 2023
Status
Active
Age
3 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis · 96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

secretary
Appointed 07/07/2023
Active
director
Appointed 07/07/2023
Active
director
Appointed 07/07/2023
Active
director
Appointed 31/07/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harris & Sheldon Investments Limited
owns 25–50% of shares
Notified 31/07/2023
Mactaggart Heritable Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/07/2023
Sir John Auld Mactaggart
owns 75–100% of shares
Notified 31/07/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Harris & Sheldon Investments Limited name only
owns 25–50% of shares Notified 31/07/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2023 Controls 8 companies
Sir John Auld Mactaggart
born 01/1951 · England owns 75–100% of shares Control ended 31/07/2023 Controls 4 companies

Serving officers

secretary Appointed 07/07/2023
director Appointed 07/07/2023
director Appointed 07/07/2023
director Appointed 31/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2023 Person with significant control ceased Sir John Auld Mactaggart
31/07/2023 Person with significant control ceased Mactaggart Heritable Limited
31/07/2023 Person with significant control added Sir John Auld Mactaggart
31/07/2023 Person with significant control added Harris & Sheldon Investments Limited
31/07/2023 Director appointed MILLER, Andrew George
07/07/2023 Person with significant control added Mactaggart Heritable Limited
07/07/2023 Director appointed MACTAGGART, John Auld
07/07/2023 Director appointed LAXTON, William Karl David
07/07/2023 Secretary appointed CANE, William John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 10 10
Net assets 10 10
Employees (avg) 0 0

Documents for MFP CANNONBALL HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MFP CANNONBALL HOLDINGS LIMITED?
According to the official registry, the company number of MFP CANNONBALL HOLDINGS LIMITED is 14988252.
Where is MFP CANNONBALL HOLDINGS LIMITED registered?
The registered office is 2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM.
Who runs MFP CANNONBALL HOLDINGS LIMITED?
CANE, William John is listed among the officers of MFP CANNONBALL HOLDINGS LIMITED.
What is the SIC code of MFP CANNONBALL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis, 96090 — Other service activities n.e.c..
Who controls MFP CANNONBALL HOLDINGS LIMITED?
Harris & Sheldon Investments Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MFP CANNONBALL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MFP CANNONBALL HOLDINGS LIMITED (14988252)

MFP CANNONBALL HOLDINGS LIMITED is a private limited company incorporated on 7 July 2023 and registered in the United Kingdom under company number 14988252. Its registered office is at 2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Harris & Sheldon Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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