MFP HEATHROW (CW) LIMITED

Key Data

Status

Active

Company No.

16501771

Incorporation date

06/06/2025

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2025)

27/04/2026

Confirmation statement made on 2026-04-24 with updates

View PDF (4 pages)

03/03/2026

Appointment of Mr Andrew Jonathan Harding as a director on 2026-03-01

View PDF (2 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (4 pages)

11/09/2025

Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to 19-21 Old Bond Street London W1S 4PU on 2025-09-11

View PDF (1 pages)

11/09/2025

Appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-09-03

View PDF (2 pages)

30/07/2025

Director's details changed for Mr Kentaro Yamamoto on 2025-07-16

View PDF (2 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (4 pages)

24/07/2025

Change of share class name or designation

View PDF (2 pages)

21/07/2025

Resolutions

View PDF (2 pages)

21/07/2025

Memorandum and Articles of Association

View PDF (35 pages)

17/07/2025

Appointment of Mr Matthew Byrom as a director on 2025-07-14

View PDF (2 pages)

17/07/2025

Appointment of Mr Mark Connor as a director on 2025-07-14

View PDF (2 pages)

15/07/2025

Registration of charge 165017710001, created on 2025-07-14

View PDF (45 pages)

06/06/2025

Incorporation

View PDF (46 pages)

06/06/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

05/06/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GEN II SERVICES (UK) LIMITED	Corporate Secretary	03/09/2025 - Present	556
Byrom, Matthew	Director	14/07/2025 - Present	72
Imamura, Tatsu	Director	06/06/2025 - Present	31
Yamamoto, Kentaro	Director	06/06/2025 - Present	17
Mark James Connor	Director	14/07/2025 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MFP HEATHROW (CW) LIMITED

MFP HEATHROW (CW) LIMITED is an(a) Active company incorporated on 06/06/2025 with the registered office located at 19-21 Old Bond Street, London W1S 4PU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MFP HEATHROW (CW) LIMITED?

MFP HEATHROW (CW) LIMITED is currently Active. It was registered on 06/06/2025 .

Where is MFP HEATHROW (CW) LIMITED located?

MFP HEATHROW (CW) LIMITED is registered at 19-21 Old Bond Street, London W1S 4PU.

What does MFP HEATHROW (CW) LIMITED do?

MFP HEATHROW (CW) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MFP HEATHROW (CW) LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with updates.