Mfp Heathrow (Cw) Limited

16501771

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

19-21 OLD BOND STREET, LONDON, W1S 4PU

Incorporated 06/06/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Tatsu Imamura

director · Since 06/06/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Kentaro Yamamoto

director · Since 06/06/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Matthew Byrom

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Mark Connor

director · Since 14/07/2025

CFO AND COO

AMERICAN · LUXEMBOURG · Age 59

Gen Ii Services (Uk) Limited

secretary · Since 03/09/2025

Also on 261 other boards

Mr Andrew Jonathan Harding

director · Since 01/03/2026

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Mitsui Fudosan (U.K.) Ltd.

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02460207 · United Kingdom · Private Limited Company

Notified 06/06/2025

Charges1 outstanding

Charge

outstanding

SIMMONS & HAWKER (HOLDINGS) LIMITED

Created 14/07/2025Registered 15/07/2025