Mfp Cannonball Holdings Limited (registration number 14988252) is a private limited company incorporated on 2023-07-07 originating in United Kingdom. This firm is situated at 2 Babmaes Street, London SW1Y 6HD. Mfp Cannonball Holdings Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Mfp Cannonball Holdings Limited
Number 14988252
Date of Incorporation: July 7, 2023
Company age: 9 months
End of financial year: 31 December
Address: 2 Babmaes Street, London, SW1Y 6HD
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Andrew M. (appointed on 31 July 2023), John M. (appointment date: 07 July 2023), William L. (appointed on 07 July 2023). 1 secretary is also present: William C. (appointed on 07 July 2023). The official register lists 3 persons of significant control, namely: Harris & Sheldon Investments Limited is located at 122 - 124 Regent Street, W1B 5SA London. This corporate PSC has 1/2 or less of shares,. John M. has over 3/4 of shares, Mactaggart Heritable Limited is located at Babmaes Street, SW1Y 6HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Harris & Sheldon Investments Limited
31 July 2023
Address Kingsland House 122 - 124 Regent Street, London, W1B 5SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% shares
John M.
31 July 2023 - 31 July 2023
Nature of control: 75,01-100% shares
Mactaggart Heritable Limited
7 July 2023 - 31 July 2023
Address 2 Babmaes Street, London, SW1Y 6HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9760580
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, August 2023 | resolution
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