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MFP Heathrow (CW) Limited

MFP Heathrow (CW) Limited is an active company incorporated on 6 June 2025 with the registered office located in London, Greater London. MFP Heathrow (CW) Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16501771
Private limited company
Age
4 months
Incorporated 6 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19-21 Old Bond Street
London
W1S 4PU
England
Address changed on 11 Sep 2025 (1 month 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
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Japanese • Lives in UK • Born in Jul 1972
Director • Japanese • Lives in UK • Born in Oct 1975
Director • Cfo And Coo • American • Lives in Luxembourg • Born in Aug 1966
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tatsu Imamura, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
MFP Coventry (WL) Limited
Tatsu Imamura, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
SMBL Developments Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
Mfe London 1 Nominee Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
SMBL GP Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
SMBL Nominee Limited
Tatsu Imamura and Kentaro Yamamoto are mutual people.
Active
MFP Warrington (HG) Limited
Kentaro Yamamoto and Tatsu Imamura are mutual people.
Active
Financials
MFP Heathrow (CW) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Gen Ii Services (Uk) Limited Appointed
1 Month Ago on 3 Sep 2025
Mr Kentaro Yamamoto Details Changed
3 Months Ago on 16 Jul 2025
Mr Mark Connor Appointed
3 Months Ago on 14 Jul 2025
Mr Matthew Byrom Appointed
3 Months Ago on 14 Jul 2025
New Charge Registered
3 Months Ago on 14 Jul 2025
Accounting Period Shortened
4 Months Ago on 6 Jun 2025
Incorporated
4 Months Ago on 6 Jun 2025
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Documents
Appointment of Gen Ii Services (Uk) Limited as a secretary on 3 September 2025
Submitted on 11 Sep 2025
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 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Kentaro Yamamoto on 16 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 29 Jul 2025
Change of share class name or designation
Submitted on 24 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Appointment of Mr Matthew Byrom as a director on 14 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Mark Connor as a director on 14 July 2025
Submitted on 17 Jul 2025
Registration of charge 165017710001, created on 14 July 2025
Submitted on 15 Jul 2025
Repayment History
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