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
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 |
Nature of control: |
75,01-100% shares |
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
Download filing | |
---|---|
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, August 2023 | resolution |
Free Download (1 page) |