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MFP COVENTRY (WL) LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MITSUI FUDOSAN (U.K.) LTD.beneficial owner 87.5%MFP COVENTRY (WL) LIMITED
  2. 2Mitsui Fudosan Company Limitedbeneficial owner 87.5%MITSUI FUDOSAN (U.K.) LTD.
  3. 2三井不動産株式会社ultimate parentMITSUI FUDOSAN (U.K.) LTD.
  4. 2三井不動産株式会社parentMITSUI 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Matthew
    director · British · appt 2024-06-20
  • CONNOR, Mark James
    director · American · appt 2024-06-20
  • HARDING, Andrew Jonathan
    director · British · appt 2026-03-01
  • IMAMURA, Tatsu
    director · Japanese · appt 2024-04-11
  • YAMAMOTO, Kentaro
    director · Japanese · appt 2024-04-11
  • OKABE, Mamoru(resigned)
    director · Japanese · appt 2024-06-20
Beneficial owners · PSC · 1 current

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