Network
The large node is MFP Babylon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2022
Ownership
Owned by (2) 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.
- MFP Babylon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 - Mactaggart Heritable Limited ceased 2022-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07
Group
- MFP Babylon Limited
is controlled by MFP Babylon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 · source: Companies House PSC register - MFP Babylon Holdings Limited
is controlled by Mactaggart Heritable Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-05-09 · source: Companies House PSC register - Mactaggart Heritable Limited
is controlled by John Auld Mactaggart
Evidence
active 25-50% shares · notified 2022-08-18 · source: Companies House PSC register
Ultimately controlled by John Auld Mactaggart.
16 other companies in this group
- 11191193
- Western Heritable (Star) Limited
- First Base Ravensbury Limited
- Blue Note Western Fleet Limited
- MFP Eagle House Limited
- Berkshire Western Bayswater Holdings Limited
- Swallowfield Hayes Limited
- 12049537
- Mactaggart Family & Partners Limited
- MFP Eagle House Holdings Limited
- Berkshire Western Bayswater Limited
- Mactaggart Heritable Limited
- Ardtalla Estates Limited
- 11616900
- MFP Babylon Holdings Limited
- Mactaggart Investment Company 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
- -£5,323,278
- Cash
- £86,144
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,118,254
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£5,323,278 |
| 2024-12-31 | Not reported | -£2,032,597 |
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.
2 directors on the board
- John Auld Mactaggart Director · appointed 2022
- William Karl David Laxton Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- John Auld Mactaggart Director · appointed 2022
- William Karl David Laxton Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13834677
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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