MFP HEATHROW (CW) LIMITED

Active London

Development of building projects

Development of building projects
M

MFP HEATHROW (CW) LIMITED

Development of building projects

Founded 6 Jun 2025 Active London, United Kingdom website.com
Development of building projects
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MFP HEATHROW (CW) LIMITED (16501771), an active company based in London, United Kingdom. Incorporated 6 Jun 2025. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 259 Shares £2.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 202510£49k£5k
18 Dec 2025117£2.47m£21k
18 Dec 20253£15k£5k
14 Jul 2025116£116£1
14 Jul 202510£10£1

Officers

Officers

3 active
Status
Harding, Andrew JonathanDirectorBritishEngland351 Mar 2026Active
Kentaro YamamotoDirectorJapaneseUnited Kingdom506 Jun 2025Active
Tatsu ImamuraDirectorJapaneseUnited Kingdom536 Jun 2025Active

Shareholders

Shareholders (1)

Mitsui Fudosan (u.k.) Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MFP HEATHROW (CW) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersAppointment of Mr Andrew Jonathan Harding as director on 2026-03-01
24 Dec 2025CapitalAllotment of shares (GBP 260) on 2025-12-18
11 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Sept 2025OfficersAppointment of Gen Ii Services (Uk) Limited as director on 2025-09-03
30 Jul 2025OfficersChange to director Mr Kentaro Yamamoto on 2025-07-16
3 Mar 2026 Officers

Appointment of Mr Andrew Jonathan Harding as director on 2026-03-01

24 Dec 2025 Capital

Allotment of shares (GBP 260) on 2025-12-18

11 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Sept 2025 Officers

Appointment of Gen Ii Services (Uk) Limited as director on 2025-09-03

30 Jul 2025 Officers

Change to director Mr Kentaro Yamamoto on 2025-07-16

Recent Activity

Latest Activity

Appointment of Mr Andrew Jonathan Harding as director on 2026-03-01

1 months ago on 3 Mar 2026

Allotment of shares (GBP 260) on 2025-12-18

3 months ago on 24 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 11 Sept 2025

Appointment of Gen Ii Services (Uk) Limited as director on 2025-09-03

7 months ago on 11 Sept 2025

Change to director Mr Kentaro Yamamoto on 2025-07-16

8 months ago on 30 Jul 2025