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Registered number: 12329212 MFP EAGLE HOUSE HOLDINGS LIMITED UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
MFP EAGLE HOUSE HOLDINGS LIMITED REGISTERED NUMBER: 12329212 STATEMENT OF FINANCIAL POSITION AS AT 31 DECEMBER 2024
|  | 2024 |  | 2023
Note |  | £ |  | £
Fixed assets |  |  |  |  |
Investments | 4 |  | 100 |  | 100
Current assets |  |  |  |  |
Debtors: Amounts falling due within one year | 5 | 27,780,000 |  | 27,780,000 |
Creditors: Amounts falling due within one year | 6 | (27,472,650) |  | (27,472,650) |
Net assets |  |  | 307,450 |  | 307,450
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 307,450 |  | 307,450
|  |  | 307,450 |  | 307,450
For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
................................................ W K D Laxton
Director
Date: 1 September 2025
The notes on pages 2 to 3 form part of these financial statements. Page 1
MFP EAGLE HOUSE HOLDINGS LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
1. | General information
MFP Eagle House Holdings Limited is a private company, limited by shares, registered in England and Wales. The Company's registered number is 12329212, office address and principal place of business is 2 Babmaes Street, London, England, SW1Y 6HD. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The presentation currency of these financial statements is sterling. All amounts in the financial statements have been rounded to the nearest £1.
| 2.2 | Going concern
The financial statements for the Company have been prepared on a going concern basis. The Company did not trade during the period but had net assets of 307,450 at the balance sheet date. After reviewing the Company's forecasts and projections the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months following approval of these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.
| 2.3 | Borrowing costs
All borrowing costs are recognised in profit or loss in the year in which they are incurred.
| 2.4 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
| 2.5 | Debtors
Short-term debtors are measured at transaction price, less any impairment.
| 2.6 | Creditors
Short-term creditors are measured at the transaction price.
| 2.7 | Financial instruments
The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.
3. | Employees
| The Company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).
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MFP EAGLE HOUSE HOLDINGS LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
4. | Fixed asset investments
|  | Investments in subsidiary companies
|  | £
| Cost or valuation |
| At 1 January 2024 | 100
| At 31 December 2024 | 100
5. | Debtors: Amounts falling due within one year
|  |  |  |  | 2024 | 2023
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 27,780,000 | 27,780,000
6. | Creditors: Amounts falling due within one year
|  |  |  |  | 2024 | 2023
|  |  |  |  | £ | £
| Other loans | 14,182,705 | 14,182,705
| Amounts owed to group undertakings | 13,289,945 | 13,289,945
|  | 27,472,650 | 27,472,650
| Other loans consists of shareholder loans that are interest free loans and are repayable on demand.
7. | Related party transactions
| Advantage has been taken by the Company of the exemptions provided by Section 33.1A of FRS 102 not to disclose group transactions because it is a wholly owned subsidiary of a company preparing consolidated accounts.
8. | Controlling party
The immediate parent company and the ultimate parent company is Mactaggart Heritable Limited, which is registered in England and Wales. Mactaggart Heritable Limited produces consolidated financial statements that are available to the public, from Registrar of Companies at Companies House. The directors consider there to be no ultimate controlling party.
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