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Mfe London 1 Nominee Limited

Mfe London 1 Nominee Limited is an active company incorporated on 28 July 2021 with the registered office located in London, Greater London. Mfe London 1 Nominee Limited was registered 4 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
13534679
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)
No changes occurred since incorporation
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Jul 1972
Director • Japanese • Lives in UK • Born in Jun 1984
Director • Japanese • Lives in UK • Born in Oct 1975
Mfe London 1 GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mfe London 1 GP Limited
Tatsu Imamura, Kentaro Yamamoto, and 1 more are mutual people.
Active
MFP Coventry (WL) 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 21 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mr Mamoru Okabe Appointed
1 Year 5 Months Ago on 1 Apr 2024
Kamal Pawa Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Tatsu Imamura Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Get Credit Report
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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 21 May 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Apr 2024
Termination of appointment of Kamal Pawa as a director on 1 April 2024
Submitted on 10 Apr 2024
Appointment of Mr Mamoru Okabe 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
Confirmation statement made on 27 July 2023 with no updates
Submitted on 3 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Apr 2023
Repayment History
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