Company
MFP Eagle House Asset Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Sir John Auld Mactaggart 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2020
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Western Heritable Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27
Group
- MFP Eagle House Asset Management Limited
is controlled by Western Heritable Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 · source: Companies House PSC register - Western Heritable Limited
is controlled by Philip Auld Mactaggart
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-01-08 · source: Companies House PSC register
Ultimately controlled by Philip Auld Mactaggart.
38 other companies in this group
- The Resident Liverpool LLP
- Sleeperz Newcastle Limited
- 11923255
- The Resident Victoria Limited
- The Western Heritable Investment Company Limited
- MFP CP Coventry Propco Limited
- Western Heritable Limited
- MFP Babylon AM Limited
- MFP Edinburgh AM Limited
- MFP CP Propco Limited
- Sleeperz Manchester Limited
- Lennox Estates (Bucks) Limited
- Blue Note Western Fleet Holdings Limited
- Cityroomz Edinburgh LTD
- Sleeperz Hotels Limited
- The Resident Farringdon Holdings Limited
- 11598139
- MFP CP Wolverhampton Propco Limited
- MFP CP Holdings Limited
- Lennox Estates (Milford) Limited
- Sleeperz Limited
- Sleeperz Cardiff Limited
- Western America Limited
- Sleeperz Cambridge Limited
- MFP CP Hams Hall Propco Limited
- Mactaggart Heritable Holdings Limited
- Sleeperz Glasgow LTD
- Sleeperz Dundee Limited
- The Resident Edinburgh Limited
- 11868935
- Mactaggart Hotel Holdings Limited
- SC744375
- MFP CP Berkswell Propco Limited
- The Resident Farringdon Limited
- Babmaes 192 Limited
- MFP CP Drakelow Propco Limited
- 11599122
- The Resident Edinburgh Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,225
- Cash
- £16,243
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £24,270
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £6,225 |
| 2024-12-31 | Not reported | £2,811 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- William John Cane Director · appointed 2020
- William Karl David Laxton Director · appointed 2020
- Annabelle Lucy Cornelius Director · appointed 2020
Directors past 6 years
- William John Cane Director · appointed 2020
- William Karl David Laxton Director · appointed 2020
- Annabelle Lucy Cornelius Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- William John Cane Director · appointed 2020
- William Karl David Laxton Director · appointed 2020
- Annabelle Lucy Cornelius Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12488102
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data