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MFS Broadway Limited

MFS Broadway Limited is an active company incorporated on 7 December 2015 with the registered office located in London, City of London. MFS Broadway Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09904130
Private limited company
Age
9 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 33 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 2nd Floor 100, New Oxford Street London WC1A 1HB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Sep 1973
Director • Japanese • Lives in UK • Born in Jul 1972
Director • Ceo • British • Lives in UK • Born in Aug 1957
Mitsui Fudosan (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MFS Development Services Limited
David John Camp, Tatsu Imamura, and 1 more are mutual people.
Active
SMBL Developments Limited
David John Camp, Tatsu Imamura, and 1 more are mutual people.
Active
Mitsui Fudosan (U.K.) Ltd
Tatsu Imamura and Takeshi Iwama are mutual people.
Active
MF White Television City Limited
Tatsu Imamura and Takeshi Iwama are mutual people.
Active
Stanhope Holdings Limited
David John Camp and Takeshi Iwama are mutual people.
Active
MF White Media City Limited
Tatsu Imamura and Takeshi Iwama are mutual people.
Active
MF BL Ltd
Tatsu Imamura and Takeshi Iwama are mutual people.
Active
Simmons & Hawker (Falcon Estate) Limited
Tatsu Imamura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £120 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Decreased by £110 (-92%)
Total Liabilities
£0
Decreased by £110 (-100%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Decreased by 91.67% (-100%)
Latest Activity
Mr David John Camp Details Changed
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Takeshi Iwama Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr Takeshi Iwama Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr Takeshi Iwama Appointed
1 Year 5 Months Ago on 1 Apr 2024
Tomoo Nakamura Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Get Credit Report
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Documents
Registered office address changed from 2nd Floor 100, New Oxford Street London WC1A 1HB England to Level 33 8 Bishopsgate London EC2N 4BQ on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr David John Camp on 28 July 2025
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Mr Takeshi Iwama on 5 August 2024
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Director's details changed for Mr Takeshi Iwama on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Tomoo Nakamura as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Takeshi Iwama as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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