Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Western Heritable Limited
- Incorporated
- 3 September 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Babmaes StreetLondonSW1Y 6HD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2021
British
Born September 1993 (33)
Cane, William John
Secretary · Appointed 31 August 2017
Director · Appointed 16 May 2017
British
Born June 1983 (43)
Director · Appointed 1 January 2016
British
Born February 1956 (70)
Director · Appointed 1 January 2016
British
Born September 1950 (76)
Director · Appointed 3 September 2015
Also at Mactaggart Heritable Limited · more companies
British
Born January 1951 (75)
Officer history (5 former)
1 August 2026
1 April 2024
12 May 2021
31 August 2017
Appointed Cane, William John as Secretary
31 August 2017
Resigned Mellish, Richard Paul as Secretary
16 May 2017
15 May 2017
3 April 2017
1 January 2016
1 January 2016
1 January 2016
3 September 2015
3 September 2015
3 September 2015
3 September 2015
3 September 2015
Appointed Mellish, Richard Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09760580
Former controllers (2)
1 January 2020
Ceased The Western Heritable (Star) Limited — Owns 75–100% of shares
8 January 2018
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Mactaggart Family & Partners Limited Owns 75–100% of shares
Mactaggart Investment Company Limited Owns 75–100% of shares
MFP Babylon Holdings Limited Owns 25–50% of shares
MFP Babylon Limited Owns 75–100% of shares
MFP Eagle House Holdings Limited Owns 25–50% of shares
MFP Eagle House Limited Owns 75–100% of shares
Western Heritable Limited This company Owns 75–100% of shares
Blue Note Western Fleet Holdings Limited Owns 75–100% of shares
MFP Babylon AM Limited Owns 75–100% of shares
MFP CP Holdings Limited Owns 75–100% of shares
MFP CP Propco Limited Owns 75–100% of shares
MFP Eagle House Asset Management Limited Owns 75–100% of shares
MFP Edinburgh AM Limited Owns 75–100% of shares
Mmmars Dundas Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,366,912
- Cash
- £4,080,012
- Employees
- 10
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,159,540 | £6,512,168 |
| Current Assets | £95,266,962 | £102,424,294 |
| Cash | £4,080,012 | £14,024,163 |
| Creditors (< 1 year) | £93,059,590 | £92,345,942 |
| Net Current Assets | £2,207,372 | £10,078,352 |
| Net Assets | £7,366,912 | £16,590,520 |
| Shareholder Funds | £7,366,912 | £16,590,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 1 October 2025 | Satisfaction of a charge in full |
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