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MITSUI FUDOSAN (U.K.) LTD.

Active London

Other business support service activities n.e.c.

25 employees Website
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
M

MITSUI FUDOSAN (U.K.) LTD.

Other business support service activities n.e.c.

Founded 17 Jan 1990 Active London, United Kingdom 25 employees mitsuifudosan.co.uk
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £1031.67M £29.04M 2024 year on year
Total assets £2087.48M £175.86M 2024 year on year
Total Liabilities £1055.81M £146.82M 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0207 318 4370

Credit Report

Discover MITSUI FUDOSAN (U.K.) LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.35M

Decreased by £14.83M (-57%)

Net Assets

£1031.67M

Increased by £29.04M (+3%)

Total Liabilities

£1055.81M

Increased by £146.82M (+16%)

Turnover

£91.14M

Increased by £10.58M (+13%)

Employees

25

Decreased by 1 (-4%)

Debt Ratio

51%

Increased by 3 (+6%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 640,000,000 Shares £640.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 2025190,000,000£190.00m£1
23 Jun 2016200,000,000£200.00m£1
6 Mar 2015150,000,000£150.00m£1
28 Mar 2012100,000,000£100.00m£1

Officers

Officers

5 active 21 resigned
Status
Kenji KikkawaDirectorJapaneseJapan511 Apr 2025Active
Takeshi IwamaDirectorJapaneseUnited Kingdom521 Apr 2024Active
Tatsu ImamuraDirectorJapaneseUnited Kingdom531 Apr 2022Active
Tmf Corporate Administration Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Feb 2010Active
Yugo OnoDirectorJapaneseJapan611 Apr 2019Active

Shareholders

Shareholders (1)

Mitsui Fudosan Company Limited
100.0%
667,250,00022 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitsui Fudosan Company Limited

Japan

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MITSUI FUDOSAN COMPANY LIMITED japan
MITSUI FUDOSAN (U.K.) LTD. Current Company
5 HANOVER SQUARE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MF ANGEL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MF BL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MFD (OLD BAILEY) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MFE LONDON 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MFP COVENTRY (WL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MFP HEATHROW (CW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MFP WARRINGTON (HG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MFS BROADWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MFS DEVELOPMENT SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MF WHITE MEDIA CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MF WHITE TELEVISION CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMBL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMBL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMT GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STANHOPE (STATION HILL) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SUFFOLK EMPLOYEE CO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TVC WOOD COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TVC WOOD EOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TVC WOOD SELENE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TVC WOOD SUBSTATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersChange to director Mr Takeshi Iwama on 2025-10-27View(2 pages)
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with updatesView(5 pages)
16 May 2025AccountsAnnual accounts made up to 2024-12-31View(44 pages)
29 Apr 2025ResolutionResolutionsView(1 page)
25 Apr 2025CapitalAllotment of shares (GBP 667,250,000) on 2025-04-17View(3 pages)
31 Oct 2025 Officers

Change to director Mr Takeshi Iwama on 2025-10-27

View Document(2 pages)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with updates

View Document(5 pages)
16 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(44 pages)
29 Apr 2025 Resolution

Resolutions

View Document(1 page)
25 Apr 2025 Capital

Allotment of shares (GBP 667,250,000) on 2025-04-17

View Document(3 pages)

Recent Activity

Latest Activity

Change to director Mr Takeshi Iwama on 2025-10-27

3 months ago on 31 Oct 2025

Confirmation statement made on 2025-10-21 with updates

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 16 May 2025

Resolutions

9 months ago on 29 Apr 2025

Allotment of shares (GBP 667,250,000) on 2025-04-17

9 months ago on 25 Apr 2025