Menna Overview
Here’s a quick overview of MFP COVENTRY (WL) LIMITED 👀 — a London based business that started in 2024.
MFP COVENTRY (WL) LIMITED
- Company statusactive
- Company No15636086
- Age2 years 3 months Incorporated 11 April 2024
- Officers6
Address
19-21 Old Bond Street, London, W1S 4PU, England
MFP COVENTRY (WL) LIMITED is an active company incorporated on 11 April 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 03 Oct 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Apr 2024
Incorporation Company
2 Years Ago on 11 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 01 Aug 2024 | |
| BYROM, Matthew | director | Oct 1974 | 20 Jun 2024 |
| CONNOR, Mark James | director | Aug 1966 | 20 Jun 2024 |
| IMAMURA, Tatsu | director | Jul 1972 | 11 Apr 2024 |
| OKABE, Mamoru | director | Jun 1984 | 20 Jun 2024 |
| YAMAMOTO, Kentaro | director | Oct 1975 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | 11 Apr 2024 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu, OKABE, Mamoru are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu, OKABE, Mamoru are mutual persons.
IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
YAMAMOTO, Kentaro are mutual persons.
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YAMAMOTO, Kentaro are mutual persons.
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Here’s a quick overview of MFP COVENTRY (WL) LIMITED 👀 — a London based business that started in 2024.