Menna Overview
Here’s a quick overview of MFP HEATHROW (CW) LIMITED 👀 — a London based business that started in 2025.
MFP HEATHROW (CW) LIMITED
- Company statusactive
- Company No16501771
- Age1 year 1 month Incorporated 6 June 2025
- Officers4
Address
6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
MFP HEATHROW (CW) LIMITED is an active company incorporated on 6 June 2025 and based in London, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Jul 2025
Memorandum Articles
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Jun 2025
Incorporation Company
1 Year Ago on 06 Jun 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYROM, Matthew | director | Oct 1974 | 14 Jul 2025 |
| CONNOR, Mark | director | Aug 1966 | 14 Jul 2025 |
| IMAMURA, Tatsu | director | Jul 1972 | 06 Jun 2025 |
| YAMAMOTO, Kentaro | director | Oct 1975 | 06 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | 06 Jun 2025 |
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BYROM, Matthew are mutual persons.
BYROM, Matthew are mutual persons.
BYROM, Matthew, IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
BYROM, Matthew are mutual persons.
BYROM, Matthew are mutual persons.
BYROM, Matthew 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 are mutual persons.
IMAMURA, Tatsu 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.
YAMAMOTO, Kentaro are mutual persons.
YAMAMOTO, Kentaro are mutual persons.
YAMAMOTO, Kentaro are mutual persons.
YAMAMOTO, Kentaro are mutual persons.
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IMAMURA, Tatsu are mutual persons.
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IMAMURA, Tatsu are mutual persons.
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IMAMURA, Tatsu are mutual persons.
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IMAMURA, Tatsu are mutual persons.
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IMAMURA, Tatsu are mutual persons.
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IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
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IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
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IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
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IMAMURA, Tatsu, YAMAMOTO, Kentaro are mutual persons.
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IMAMURA, Tatsu are mutual persons.
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Menna Overview
Here’s a quick overview of MFP HEATHROW (CW) LIMITED 👀 — a London based business that started in 2025.