MF

MITSUI FUDOSAN (U.K.) LTD.

Active

Company number 02460207

London, United Kingdom · Incorporated 17 January 1990

6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
£390,000,000
Shares allotted
390,000,000
Latest round
18 June 2026

Company overview

MITSUI FUDOSAN (U.K.) LTD. is an active private limited company incorporated on 17 January 1990 and registered in England and Wales. Its registered office is at 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Mitsui Fudosan Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four Japanese directors: IMAMURA, Tatsu (appointed 1 April 2026), IWAMA, Takeshi (appointed 1 April 2026), KIKKAWA, Kenji (appointed 1 April 2026) and ONO, Yugo (appointed 1 April 2026). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. 25 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 26 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 21 October 2025. The next is due by 4 November 2026. Companies House holds 197 filings for this company, most recently a capital filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • MITSUI FUDOSAN COMPANY LIMITED (100.0%)
Total shares
667,250,000
Nominal value
£667,250,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 667,250,000 GBP £1.000
Total 667,250,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MITSUI FUDOSAN COMPANY LIMITED ORD 667,250,000 100.00% 667,250,000 100.00%
Total 667,250,000 100% 667,250,000 100%

Officers

KK
KIKKAWA, Kenji
Director
1 April 2026
OY
ONO, Yugo
Director
1 April 2026
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
1 February 2010
KK
KIKKAWA, Kenji
Director · Resigned
1 April 2025
IT
IWAMA, Takeshi
Director · Resigned
1 April 2024
SH
SAITO, Hiroki
Director · Resigned
1 April 2022
IT
IMAMURA, Tatsu
Director · Resigned
1 April 2022
NT
NAKAMURA, Tomoo
Director · Resigned
1 June 2020
OY
ONO, Yugo
Director · Resigned
1 April 2019
OE
ONOZAWA, Eiichiro
Director · Resigned
1 April 2016
YT
YAMAMOTO, Takashi
Director · Resigned
1 April 2016
KY
KAWAMURA, Yutaka
Director · Resigned
1 April 2015
HS
HIRONAKA, Satoshi
Director · Resigned
1 April 2013
FM
FUKUI, Mokoto
Director · Resigned
16 December 2011
SM
SATO, Masatoshi
Director · Resigned
1 April 2010
MK
MURAKAMI, Kosei
Director · Resigned
1 April 2008
YH
YAMADA, Hideto
Director · Resigned
1 April 2008
SH
SAITO, Hitoshi
Director · Resigned
1 April 2007
FT
FUJIWARA, Takahiro
Director · Resigned
1 April 2004
MM
MORIMOTO, Motomitsu
Director · Resigned
1 December 2003
OK
OMURO, Koichi
Director · Resigned
5 December 2002
TM
TANABE, Makoto
Director · Resigned
1 February 2000
ST
SAITO, Takayoshi
Director · Resigned
28 June 1997
NY
NAKAMURA, Yoichi
Director · Resigned
26 January 1995
YT
YAMADA, Tadashi
Director · Resigned
21 January 1994
LS
LEGIBUS SECRETARIES LIMITED
Corporate Secretary · Resigned
17 January 1992
MM
MIYAO, Masaru
Director · Resigned
—
IT
IWASA, Takaaki
Director · Resigned
—

Persons with significant control

PS
Mitsui Fudosan Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
18 June 2026
ORD · 200,000,000 shares allotted
£200,000,000
17 April 2025
ORD · 190,000,000 shares allotted
£190,000,000
23 June 2016
Shares allotted · 0 shares allotted
—
6 March 2015
Shares allotted · 0 shares allotted
—
28 March 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 390,000,000 shares)
£390,000,000

Filing history

Capital Allotment Shares
Capital
29 June 2026 View
Accounts With Accounts Type Group
Accounts
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Group
Accounts
16 May 2025 View
Resolution
Resolution
29 April 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Change Person Director Company With Change Date
Officers
6 August 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Accounts With Accounts Type Group
Accounts
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Sail Address Company With Old Address New Address
Address
18 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 August 2023 View
Accounts With Accounts Type Group
Accounts
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2023 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Accounts With Accounts Type Group
Accounts
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Group
Accounts
3 June 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Accounts With Accounts Type Group
Accounts
1 July 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Change Person Director Company With Change Date
Officers
12 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Sail Address Company With Old Address New Address
Address
8 August 2019 View
Change Sail Address Company With Old Address New Address
Address
8 August 2019 View
Accounts With Accounts Type Group
Accounts
15 May 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Group
Accounts
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Accounts With Accounts Type Group
Accounts
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Move Registers To Sail Company With New Address
Address
26 September 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Accounts With Accounts Type Group
Accounts
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Resolution
Resolution
22 June 2015 View
Accounts With Accounts Type Group
Accounts
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Group
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Group
Accounts
23 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Legacy
Mortgage
19 May 2012 View
Accounts With Accounts Type Group
Accounts
13 April 2012 View
Resolution
Resolution
3 April 2012 View
Capital Allotment Shares
Capital
30 March 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Sail Address Company With Old Address
Address
27 September 2011 View
Move Registers To Sail Company
Address
27 September 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2010 View
Termination Secretary Company With Name
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Move Registers To Sail Company
Address
14 January 2010 View
Change Sail Address Company
Address
14 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Group
Accounts
17 April 2009 View
Legacy
Address
6 April 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Group
Accounts
25 March 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Accounts With Accounts Type Group
Accounts
29 March 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
13 December 2006 View
Accounts With Accounts Type Group
Accounts
4 April 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Group
Accounts
14 June 2005 View
Legacy
Address
22 April 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Group
Accounts
2 April 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Address
14 January 2004 View
Legacy
Officers
18 September 2003 View
Accounts With Accounts Type Group
Accounts
28 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Group
Accounts
26 September 2002 View
Miscellaneous
Miscellaneous
12 August 2002 View
Accounts With Accounts Type Group
Accounts
6 March 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Full Group
Accounts
16 June 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full Group
Accounts
19 March 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full Group
Accounts
23 June 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Accounts With Accounts Type Full Group
Accounts
30 May 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
6 January 1997 View
Accounts With Accounts Type Full Group
Accounts
26 May 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Full Group
Accounts
25 April 1995 View
Legacy
Annual Return
23 February 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
11 July 1994 View
Legacy
Officers
11 February 1994 View
Legacy
Annual Return
24 January 1994 View
Auditors Resignation Company
Auditors
21 January 1994 View
Accounts With Accounts Type Full Group
Accounts
18 August 1993 View
Legacy
Address
17 March 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Full Group
Accounts
3 November 1992 View
Legacy
Annual Return
3 April 1992 View
Accounts With Accounts Type Full Group
Accounts
7 August 1991 View
Legacy
Accounts
7 August 1991 View
Resolution
Resolution
28 July 1991 View
Resolution
Resolution
28 July 1991 View
Resolution
Resolution
28 July 1991 View
Legacy
Annual Return
16 June 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Address
14 December 1990 View
Legacy
Capital
20 February 1990 View
Incorporation Company
Incorporation
17 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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