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MFP Warrington (HG) Limited

MFP Warrington (HG) Limited is an active company incorporated on 27 August 2025 with the registered office located in London, Greater London. MFP Warrington (HG) Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16675371
Private limited company
Age
3 months
Incorporated 27 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 August 2026
Due by 9 September 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 27 May 2027 (1 year 5 months remaining)
Address
19-21 Old Bond Street
London
W1S 4PU
England
Address changed on 13 Nov 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
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Jul 1972
Director • Cfo & Coo • American • Lives in Luxembourg • Born in Aug 1966
Director • British • Lives in England • Born in Oct 1974
Director • Japanese • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tatsu Imamura, Kentaro Yamamoto, and 1 more are mutual people.
Active
MFP Coventry (WL) Limited
Crestbridge UK Limited, Tatsu Imamura, and 1 more are mutual people.
Active
MFP Heathrow (CW) Limited
Crestbridge UK Limited, Tatsu Imamura, 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
MFD (Old Bailey) Ltd
Kentaro Yamamoto is a mutual person.
Active
Financials
MFP Warrington (HG) 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 13 Nov 2025
Gen Ii Services (Uk) Limited Appointed
1 Month Ago on 29 Oct 2025
Mr Matthew Byrom Appointed
2 Months Ago on 16 Oct 2025
Mr Mark Connor Appointed
2 Months Ago on 16 Oct 2025
Accounting Period Extended
3 Months Ago on 27 Aug 2025
Incorporated
3 Months Ago on 27 Aug 2025
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Documents
Appointment of Gen Ii Services (Uk) Limited as a secretary on 29 October 2025
Submitted on 13 Nov 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 13 November 2025
Submitted on 13 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Mark Connor as a director on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Matthew Byrom as a director on 16 October 2025
Submitted on 17 Oct 2025
Current accounting period extended from 31 August 2026 to 31 December 2026
Submitted on 27 Aug 2025
Repayment History
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