CompanyTrack
M

MFS BROADWAY LIMITED

Active London

Development of building projects

0 employees
Development of building projects
M

MFS BROADWAY LIMITED

Development of building projects

Founded 7 Dec 2015 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 9 Dec 2024
Net assets £10.00 £0.00 2024 year on year
Total assets £10.00 £110.00 2024 year on year
Total Liabilities £0.00 £110.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 33 8 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

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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 (2016–2024)

Cash in Bank

N/A

Decreased by £120.00 (-100%)

Net Assets

£10.00

Total Liabilities

N/A

Decreased by £110.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 92 (-100%)

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

Officers

Officers

3 active 6 resigned
Status
David John CampDirectorBritishUnited Kingdom687 Dec 2015Active
Takeshi IwamaDirectorJapaneseUnited Kingdom521 Apr 2024Active
Tatsu ImamuraDirectorJapaneseUnited Kingdom531 Apr 2021Active

Shareholders

Shareholders (2)

Mitsui Fudosan (u.k.) Limited
90.0%
915 Dec 2016
Stanhope Plc
10.0%
115 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitsui Fudosan (u.k.) Limited

United Kingdom

Active
Notified 6 Dec 2016
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

MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN COMPANY LIMITED japan
MFS BROADWAY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersChange to director Mr Takeshi Iwama on 2025-10-27View(2 pages)
28 Jul 2025OfficersChange to director Mr David John Camp on 2025-07-28View(2 pages)
28 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-06 with no updatesView(3 pages)
31 Oct 2025 Officers

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

28 Jul 2025 Officers

Change to director Mr David John Camp on 2025-07-28

28 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-06 with no updates

Recent Activity

Latest Activity

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

3 months ago on 31 Oct 2025

Change to director Mr David John Camp on 2025-07-28

6 months ago on 28 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 17 Jul 2025

Confirmation statement made on 2024-12-06 with no updates

1 years ago on 9 Dec 2024