Mfs Development Services Limited

09904085

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 33, LONDON, EC2N 4BQ

Incorporated 07/12/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100

Development of building projects

Officers

Clare Noelle Pagan

secretary · Since 02/06/2016

Mr Ronald Ian German

director · Since 01/07/2019

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr David John Camp

director · Since 13/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 48 other boards

Mr Tatsu Imamura

director · Since 01/04/2024

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Takeshi Iwama

director · Since 01/04/2024

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 52

Also on 11 other boards

Persons with Significant Control

Mitsui Fudosan (U.K.) Limited

25–50% shares

25–50% votes

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

Reg: 02460207 · Companies House · Limited By Shares

Notified 06/04/2016

Stanhope Plc

25–50% shares

25–50% votes

Level 33, 8 Bishopsgate, London, EC2N 4BQ

Reg: 03017841 · Companies House · Public Limited Company

Notified 06/04/2016