LIVE · CORPUS
/ Dossier
■
MFP COVENTRY (WL) LIMITED
Low- Status
- active
- Incorporated
- 2024-04-11
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 19-21 Old Bond Street, London, W1S 4PU, England
MFP COVENTRY (WL) LIMITED is a ltd registered in GB, incorporated 2024-04-11 (active).
Ownership & control
Owners / controllers
- MFP COVENTRY (WL) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MITSUI FUDOSAN (U.K.) LTD.beneficial owner 87.5%→MFP COVENTRY (WL) LIMITED
- 2Mitsui Fudosan Company Limitedbeneficial owner 87.5%→MITSUI FUDOSAN (U.K.) LTD.
- 2三井不動産株式会社ultimate parent→MITSUI FUDOSAN (U.K.) LTD.
- 2三井不動産株式会社parent→MITSUI FUDOSAN (U.K.) LTD.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 15636086
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-11
- Registered office
- 19-21 Old Bond Street, London, W1S 4PU, England
- SIC
- 41100
Officers · 6 active
- corporate secretary · appt 2024-08-01
- BYROM, Matthewdirector · British · appt 2024-06-20
- CONNOR, Mark Jamesdirector · American · appt 2024-06-20
- HARDING, Andrew Jonathandirector · British · appt 2026-03-01
- IMAMURA, Tatsudirector · Japanese · appt 2024-04-11
- YAMAMOTO, Kentarodirector · Japanese · appt 2024-04-11
- OKABE, Mamoru(resigned)director · Japanese · appt 2024-06-20
Beneficial owners · PSC · 1 current
- ■Mitsui Fudosan (U.K.) Ltd.75–100% sharescorporate PSC · England And Wales · since 2024-04-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-04-24