Company information:
Mfe London 1 Gp Limited (No: 13534593)
Address: 8 SACKVILLE STREET, SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Status: Active
Incorporated: 28-Jul-2021
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TATSU IMAMURA ( DOB: Jul-1972 From: Jul-2021 )
Current Director: TATSU IMAMURA ( DOB: Jul-1972 From: Jul-2021 )
Current Director: TATSU IMAMURA ( DOB: Jul-1972 From: Jul-2021 )
Current Director: MAMORU OKABE ( DOB: Jun-1984 From: Apr-2024 )
Current Director: ALPHONS BERNARDUS MATHEUS VAN DORST ( DOB: Sep-1986 From: Aug-2021 )
Current Director: ALPHONS BERNARDUS MATHEUS VAN DORST ( DOB: Sep-1986 From: Aug-2021 )
Current Director: ALPHONS BERNARDUS MATHEUS VAN DORST ( DOB: Sep-1986 From: Aug-2021 )
Current Director: ALPHONS BERNARDUS MATHEUS VAN DORST ( DOB: Sep-1986 From: Aug-2021 )
Current Director: KENTARO YAMAMOTO ( DOB: Oct-1975 From: Apr-2022 )
Current Director: KENTARO YAMAMOTO ( DOB: Oct-1975 From: Apr-2022 )
Current Director: KENTARO YAMAMOTO ( DOB: Oct-1975 From: Apr-2022 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Nov-2021 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Nov-2021 )
Current Secretary: GEN II SERVICES (UK) LIMITED ( From: Nov-2021 )
Resigned Director: KAMAL PAWA ( DOB: Sep-1972 From: May-2022 To: Apr-2024 )
Resigned Director: SHUNSUKE SONE ( DOB: May-1983 From: Jul-2021 To: Apr-2022 )
Persons of Significant Control:
Mitsui Fudosan (U.K.) Ltd., 6th Floor Cassini House 57-58 St. James's Street, London, SW1A 1LD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-28)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2 | 2 | 2.0,2.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets | 1,078 | 957 | 1078.0,957.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 1,000 | 1000.0,0.0 | |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 78 | 957 | 78.0,957.0 |
| Net current assets (liabilities) | 976 | 855 | 976.0,855.0 |
| Total assets less current liabilities | 978 | 857 | 978.0,857.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 978 | 857 | 978.0,857.0 |
| Equity / share capital and reserves | 978 | 857 | 978.0,857.0 |