MFP Babylon Holdings Limited

Active14094826 Private limited company
Incorporated
9 May 2022 (4 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
2 Babmaes Street
London
SW1Y 6HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cane, William John
Secretary · Appointed 9 May 2022
Director · Appointed 9 May 2022
British
Born September 1993 (33)
Director · Appointed 9 May 2022
British
Born June 1983 (43)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09760580

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 This company 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 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 Edinburgh AM Limited Owns 75–100% of shares
Mmmars Dundas Ltd Owns 25–50% of shares

Financials

Net Assets
£200,000

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 £100 £200,000
Balance sheet detail
20242023
Current Assets£19,765,100
Creditors (< 1 year)£23,779,124£19,765,000
Net Current Assets£100
Net Assets£200,000£100
Shareholder Funds£200,000£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025

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