ACCOUNTS - Final Accounts preparation

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.

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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