MH
MFP HEATHROW (CW) LIMITED
ActiveCompany number 16501771
London, England · Incorporated 6 June 2025
19-21 Old Bond Street, London, W1S 4PU, England
Last updated on 29 August 2026
Development of building projects · SIC 41100
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2025
Company overview
No company summary available yet.
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
24 April 2026
Next due
8 May 2027
8 months left
Financial snapshot
Last accounts type
Small
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mitsui Fudosan (U.K.) Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2025
Funding
2 funding rounds18 December 2025
Shares allotted · 0 shares allotted
—
14 July 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Small
Accounts
30 May 2026
View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026
View
Confirmation Statement With Updates
Confirmation Statement
27 April 2026
View
Appoint Person Director Company With Name Date
Officers
3 March 2026
View
Capital Allotment Shares
Capital
24 December 2025
View
Appoint Corporate Secretary Company With Name Date
Officers
11 September 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2025
View
Change Person Director Company With Change Date
Officers
30 July 2025
View
Capital Allotment Shares
Capital
29 July 2025
View
Capital Name Of Class Of Shares
Capital
24 July 2025
View
Resolution
Resolution
21 July 2025
View
Memorandum Articles
Incorporation
21 July 2025
View
Appoint Person Director Company With Name Date
Officers
17 July 2025
View
Appoint Person Director Company With Name Date
Officers
17 July 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2025
View
Incorporation Company
Incorporation
6 June 2025
View
Change Account Reference Date Company Current Shortened
Accounts
6 June 2025
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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