Mf Angel Nominee Limited

08582010

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD

Incorporated 24/06/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

41100

Development of building projects

Officers

Mr Kentaro Yamamoto

director · Since 01/04/2022

DIRECTOR

JAPANESE · UNITED KINGDO · Age 50

Also on 16 other boards

Mr Takeshi Iwama

director · Since 01/04/2024

DIRECTOR

JAPANESE · UNITED KINGDO · Age 52

Also on 11 other boards

Kentaro Yamamoto

director · Since 01/04/2022

Japanese · United Kingdom · Age 50

Takeshi Iwama

director · Since 01/04/2024

Japanese · United Kingdom · Age 52

Former

Makoto Fukui

director · Resigned 01/04/2015

Hideto Yamada

director · Resigned 01/04/2016

Takayuki Fukui

director · Resigned 01/04/2017

Takeshi Takahashi

director · Resigned 01/04/2018

Eiichiro Onozawa

director · Resigned 01/06/2020

Shunsuke Sone

director · Resigned 01/04/2022

Tomoo Nakamura

director · Resigned 01/04/2024

Persons with Significant Control

Mf Angel Gp Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Cassini House, London, SW1A 1LD

Reg: 8572913 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 6th Floor Cassini House

2026-07-13

6TH FLOOR CASSINI HOUSE

post town → London

2026-07-13

LONDON