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 4 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

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 4 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 1 Mar 2026
24 Dec 2025CapitalAllotment of shares (GBP 260) on 18 Dec 2025
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 3 Sept 2025
30 Jul 2025OfficersChange to director Mr Kentaro Yamamoto on 16 Jul 2025
3 Mar 2026 Officers

Appointment of Mr Andrew Jonathan Harding as director on 1 Mar 2026

24 Dec 2025 Capital

Allotment of shares (GBP 260) on 18 Dec 2025

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 3 Sept 2025

30 Jul 2025 Officers

Change to director Mr Kentaro Yamamoto on 16 Jul 2025

Recent Activity

Latest Activity

Appointment of Mr Andrew Jonathan Harding as director on 1 Mar 2026

2 months ago on 3 Mar 2026

Allotment of shares (GBP 260) on 18 Dec 2025

4 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 3 Sept 2025

7 months ago on 11 Sept 2025

Change to director Mr Kentaro Yamamoto on 16 Jul 2025

9 months ago on 30 Jul 2025