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MFP Coventry (WL) Limited

MFP Coventry (WL) Limited is an active company incorporated on 11 April 2024 with the registered office located in London, Greater London. MFP Coventry (WL) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15636086
Private limited company
Age
1 year 6 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 11 Apr31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19-21 Old Bond Street
London
W1S 4PU
England
Address changed on 3 Oct 2024 (1 year 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
7
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Japanese • Lives in UK • Born in Jul 1972
Director • Managing Director • British • Lives in England • Born in Oct 1974
Director • Japanese • Lives in UK • Born in Oct 1975
Director • Chief Operating Officer & Chief Financial Officer • American • Lives in Luxembourg • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mfe London 1 GP Limited
Kentaro Yamamoto, Tatsu Imamura, and 2 more are mutual people.
Active
Mfe London 1 Nominee Limited
Kentaro Yamamoto, Tatsu Imamura, and 1 more are mutual people.
Active
MFP Heathrow (CW) Limited
Kentaro Yamamoto, Tatsu Imamura, and 1 more are mutual people.
Active
Simmons & Hawker (Falcon Estate) Limited
Kentaro Yamamoto and Tatsu Imamura are mutual people.
Active
SMBL Developments Limited
Kentaro Yamamoto and Tatsu Imamura 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£98K
Turnover
£18K
Employees
Unreported
Total Assets
£42.88M
Total Liabilities
-£506K
Net Assets
£42.38M
Debt Ratio (%)
1%
Latest Activity
Mr Kentaro Yamamoto Details Changed
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Registered Address Changed
1 Year Ago on 3 Oct 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 3 Months Ago on 1 Aug 2024
Matthew Byrom Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mark James Connor Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mr Mamoru Okabe Appointed
1 Year 4 Months Ago on 20 Jun 2024
Incorporated
1 Year 6 Months Ago on 11 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Director's details changed for Mr Kentaro Yamamoto on 16 July 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 August 2024
Submitted on 3 Oct 2024
Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to 19-21 Old Bond Street London W1S 4PU on 3 October 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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