MFP EAGLE HOUSE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 21 Nov 2025

Net assets £307.45K £0.00 2023 year on year

Total assets £27.78M £0.00 2023 year on year

Total Liabilities £27.47M £0.00 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

2 Babmaes Street London SW1Y 6HD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£307.45k

Total Liabilities

£27.47M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 307,350 Shares £307k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Mar 2020	ORDINARY	307,350	£307k	£1

Officers

4 active 1 resigned

Show resigned officers

						Status
Annabelle Lucy Cornelius	Director	British	England	56	16 Mar 2020	Active
William John Cane	Director	British	England	44	22 Nov 2019	Active
William John Cane	Secretary	Unknown	Unknown	—	22 Nov 2019	Active
William Karl David Laxton	Director	British	England	42	22 Nov 2019	Active

Shareholders

Shareholders (20)


William Laxton	0.5%	1,500	Ordinary	24 Nov 2022
Thomas Hohler	0.3%	1,000	Ordinary	24 Nov 2022
William Cane	0.2%	500	Ordinary	24 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mactaggart Heritable Limited

United Kingdom

Active

Notified 22 Nov 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

MACTAGGART HERITABLE LIMITED united kingdom

MFP EAGLE HOUSE HOLDINGS LIMITED Current Company

MFP EAGLE HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-21 with no updates	View(3 pages)
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
25 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-21 with no updates	View(3 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
23 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-21 with no updates	View(3 pages)