MFP WARRINGTON (HG) LIMITED

Active United Kingdom

Development of building projects

Development of building projects
M

MFP WARRINGTON (HG) LIMITED

Development of building projects

Founded 27 Aug 2025 Active United Kingdom website.com
Development of building projects
Accounts Due 27 May 2027 11 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 None No charges registered

Contact & Details

Contact

Full company profile for MFP WARRINGTON (HG) LIMITED (16675371), an active company based in United Kingdom. Incorporated 27 Aug 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 2026
Due by 27 May 2027 11 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 £34.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2025117£33.66m£288k
18 Dec 20253£199k£66k
18 Dec 202510£664k£66k
16 Oct 2025116£116£1
16 Oct 20253£3£1

Officers

Officers

3 active
Status
Byrom, MatthewDirectorBritishEngland5116 Oct 2025Active
Imamura, TatsuDirectorJapaneseUnited Kingdom5327 Aug 2025Active
Yamamoto, KentaroDirectorJapaneseUnited Kingdom5027 Aug 2025Active

Shareholders

Shareholders (3)

Mitsui Fudosan (u.k.) Ltd
90.0%
234
Panattoni Uk Holding S.a R.l
7.7%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitsui Fudosan (u.k.) Ltd.

Unknown

Active
Notified 27 Aug 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 WARRINGTON (HG) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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
24 Dec 2025CapitalAllotment of shares (GBP 260) on 18 Dec 2025
13 Nov 2025OfficersAppointment of Gen Ii Services (Uk) Limited as director on 29 Oct 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

24 Dec 2025 Capital

Allotment of shares (GBP 260) on 18 Dec 2025

13 Nov 2025 Officers

Appointment of Gen Ii Services (Uk) Limited as director on 29 Oct 2025

Recent Activity

Latest Activity

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

Allotment of shares (GBP 260) on 18 Dec 2025

5 months ago on 24 Dec 2025

Appointment of Gen Ii Services (Uk) Limited as director on 29 Oct 2025

6 months ago on 13 Nov 2025