MFP HEATHROW (CW) LIMITED

Active United Kingdom

Development of building projects

Development of building projects
M

MFP HEATHROW (CW) LIMITED

Development of building projects

Founded 6 Jun 2025 Active United Kingdom website.com
Development of building projects
Accounts Submitted 30 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 24 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for MFP HEATHROW (CW) LIMITED (16501771), an active company based in 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 3 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 2025117£2.47m£21k
18 Dec 20253£15k£5k
18 Dec 202510£49k£5k
14 Jul 2025116£116£1
14 Jul 20253£3£1

Officers

Officers

3 active
Status
Byrom, MatthewDirectorBritishUnited Kingdom5114 Jul 2025Active
Connor, MarkDirectorAmericanLuxembourg5914 Jul 2025Active
Gen Ii Services (uk) LimitedCorporate-secretaryUnknownUnknown3 Sept 2025Active

Shareholders

Shareholders (3)

Mitsui Fudosan (u.k.) Ltd
90.0%
234
Panattoni Uk Holding Sarl
7.7%
20

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
30 May 2026AccountsAnnual accounts made up to 31 Dec 2025
30 May 2026AccountsAnnual accounts made up to 31 Dec 2025
5 May 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
27 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with updates
3 Mar 2026OfficersAppointment of Mr Andrew Jonathan Harding as director on 1 Mar 2026
30 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 May 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

27 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with updates

3 Mar 2026 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 30 May 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 30 May 2026

Confirmation statement made on 10 Apr 2026 with no updates

1 months ago on 5 May 2026

Confirmation statement made on 24 Apr 2026 with updates

1 months ago on 27 Apr 2026

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

3 months ago on 3 Mar 2026