MFP HEATHROW (CW) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

19-21 Old Bond Street London W1S 4PU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 129 Shares £129 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Jul 2025	A ORDINARY	116	£116	£1
14 Jul 2025	B ORDINARY	3	£3	£1
14 Jul 2025	C ORDINARY	10	£10	£1

Officers

5 active

Show resigned officers

						Status
Gen Ii Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Sept 2025	Active
Kentaro Yamamoto	Director	Japanese	United Kingdom	50	6 Jun 2025	Active
Mark Connor	Director	American	Luxembourg	59	14 Jul 2025	Active
Matthew Byrom	Director	British	United Kingdom	51	14 Jul 2025	Active
Tatsu Imamura	Director	Japanese	United Kingdom	53	6 Jun 2025	Active

Shareholders

Shareholders (1)


Mitsui Fudosan (u.k.) Ltd	100.0%	1	Ordinary	6 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitsui Fudosan (u.k.) Ltd.

United Kingdom

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

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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

MFP HEATHROW (CW) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Sept 2025	Officers	Appointment of Gen Ii Services (Uk) Limited as director on 2025-09-03	View(2 pages)
11 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
30 Jul 2025	Officers	Change to director Mr Kentaro Yamamoto on 2025-07-16	View(2 pages)
29 Jul 2025	Capital	Allotment of shares (GBP 130) on 2025-07-14	View(4 pages)
24 Jul 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)