MFS DEVELOPMENT SERVICES LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Level 33 8 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover MFS DEVELOPMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 11 resigned

Show resigned officers

						Status
Clare Noelle Pagan	Secretary	Unknown	Unknown	—	2 Jun 2016	Active
David John Camp	Director	British	United Kingdom	68	13 Mar 2020	Active
Ronald Ian German	Director	British	United Kingdom	71	1 Jul 2019	Active
Takeshi Iwama	Director	Japanese	United Kingdom	52	1 Apr 2024	Active
Tatsu Imamura	Director	Japanese	United Kingdom	53	1 Apr 2024	Active

Shareholders

Shareholders (2)


Stanhope Plc	50.0%	1	B Ordinary	18 Apr 2016
Mitsui Fudosan (u.k.) Limited	50.0%	1	A Ordinary	18 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mitsui Fudosan (u.k.) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Stanhope Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

STANHOPE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MFS DEVELOPMENT SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Officers	Change to director Mr Takeshi Iwama on 2025-10-27	View(2 pages)
28 Jul 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
28 Jul 2025	Persons With Significant Control	Change to Stanhope Plc as a person with significant control on 2025-07-28	View(2 pages)
28 Jul 2025	Officers	Change to director Mr David John Camp on 2025-07-28	View(2 pages)
28 Jul 2025	Officers	Change to director Mr Ronald Ian German on 2025-07-28	View(2 pages)