MFE LONDON 1 GP LIMITED
Other business support service activities n.e.c.
MFE LONDON 1 GP LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
8 Sackville Street Sackville Street London W1S 3DG England
Credit Report
Discover MFE LONDON 1 GP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£626.00
Net Assets
£527.00
Total Liabilities
£101.00
Turnover
N/A
Employees
N/A
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alphons Bernardus Matheus Van Dorst | Director | Active |
| Bernard Nicolaas Heersche | Director | Active |
| Gen Ii Services (uk) Limited | Corporate-secretary | Active |
| Kentaro Yamamoto | Director | Active |
| Mamoru Okabe | Director | Active |
| Tatsu Imamura | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mitsui Fudosan (u.k.) Ltd.
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-27 with no updates | View(3 pages) |
| 17 Jul 2025 | Officers | Change to director Mr Kentaro Yamamoto on 2025-07-16 | View(2 pages) |
| 23 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(14 pages) |
| 14 Feb 2025 | Officers | Appointment of Mr Bernard Nicolaas Heersche as director on 2024-12-17 | View(2 pages) |
| 12 Aug 2024 | Confirmation Statement | Confirmation statement made on 2024-07-27 with no updates | View(3 pages) |
Confirmation statement made on 2025-07-27 with no updates
Appointment of Mr Bernard Nicolaas Heersche as director on 2024-12-17
Confirmation statement made on 2024-07-27 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-27 with no updates
6 months ago on 5 Aug 2025
Change to director Mr Kentaro Yamamoto on 2025-07-16
6 months ago on 17 Jul 2025
Annual accounts made up to 2024-12-31
8 months ago on 23 May 2025
Appointment of Mr Bernard Nicolaas Heersche as director on 2024-12-17
12 months ago on 14 Feb 2025
Confirmation statement made on 2024-07-27 with no updates
1 years ago on 12 Aug 2024