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Mfe London 1 GP Limited

Mfe London 1 GP Limited is an active company incorporated on 28 July 2021 with the registered office located in London, Greater London. Mfe London 1 GP Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13534593
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 3 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
8 Sackville Street
Sackville Street
London
W1S 3DG
England
Address changed on 25 Oct 2021 (3 years ago)
Previous address was 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom
Telephone
020 73184370
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Jun 1984
Director • Japanese • Lives in UK • Born in Jul 1972
Director • Japanese • Lives in UK • Born in Oct 1975
Director • Dutch • Lives in Netherlands • Born in Oct 1979
Director • Real Estate Developer • Dutch • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
MFP Coventry (WL) Limited
Tatsu Imamura, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Mfe London 1 Nominee Limited
Tatsu Imamura, Kentaro Yamamoto, and 1 more are mutual people.
Active
Simmons & Hawker (Falcon Estate) Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
SMBL Developments Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
Whitewood Gateway East GP Limited
Tatsu Imamura and Mamoru Okabe are mutual people.
Active
Whitewood Gateway East Nominee Limited
Tatsu Imamura and Mamoru Okabe are mutual people.
Active
TVC Wood Eos Limited
Tatsu Imamura and Mamoru Okabe are mutual people.
Active
TVC Wood Selene Limited
Tatsu Imamura and Mamoru Okabe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£626
Decreased by £331 (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£628
Decreased by £331 (-35%)
Total Liabilities
-£101
Decreased by £1 (-1%)
Net Assets
£527
Decreased by £330 (-39%)
Debt Ratio (%)
16%
Increased by 5.45% (+51%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Kentaro Yamamoto Details Changed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Mr Bernard Nicolaas Heersche Appointed
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Crestbridge Uk Limited Details Changed
1 Year 5 Months Ago on 16 Apr 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Kamal Pawa Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Mamoru Okabe Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Tatsu Imamura Details Changed
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 2025
Director's details changed for Mr Kentaro Yamamoto on 16 July 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Appointment of Mr Bernard Nicolaas Heersche as a director on 17 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 12 Aug 2024
Secretary's details changed for Crestbridge Uk Limited on 16 April 2024
Submitted on 30 Apr 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Appointment of Mr Mamoru Okabe as a director on 1 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Kamal Pawa as a director on 1 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Tatsu Imamura on 26 September 2023
Submitted on 17 Oct 2023
Repayment History
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