MFD (OLD BAILEY) LTD.
Overview
| Company Name | MFD (OLD BAILEY) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02332228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MFD (OLD BAILEY) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MFD (OLD BAILEY) LTD. located?
| Registered Office Address | 6th Floor Cassini House 57-58 St. James's Street SW1A 1LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MFD (OLD BAILEY) LTD.?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 1329 LIMITED | Jan 03, 1989 | Jan 03, 1989 |
What are the latest accounts for MFD (OLD BAILEY) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MFD (OLD BAILEY) LTD.?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for MFD (OLD BAILEY) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Takeshi Iwama on Oct 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kentaro Yamamoto on Jul 16, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Takeshi Iwama on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Takeshi Iwama on May 13, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Mr Takeshi Iwama as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tomoo Nakamura as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Kentaro Yamamoto on Jul 08, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Kentaro Yamamoto as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Shunsuke Sone as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Director's details changed for Mr Tomoo Nakamura on Apr 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tomoo Nakamura on Nov 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Tomoo Nakamura on Sep 04, 2020 | 2 pages | CH01 | ||
Who are the officers of MFD (OLD BAILEY) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| IWAMA, Takeshi | Director | 6th Floor, Cassini House 57-58 St. James’S Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Ltd United Kingdom | United Kingdom | Japanese | 321284460010 | |||||||||
| YAMAMOTO, Kentaro | Director | 6th Floor, Cassini House 57-58 St. James’S Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Ltd United Kingdom | United Kingdom | Japanese | 294520220003 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| FUJIWARA, Takahiro | Director | 30-812 Uchikoshi Naka-Ku Yokohama City Kanagawa-Ken 231-0867 Japan | Japanese | 121431230001 | ||||||||||
| FUKUI, Makoto | Director | Floor Berger House 38 Berkeley Square W1J 5AE London 7th United Kingdom | United Kingdom | Japanese | 152571090001 | |||||||||
| FUKUI, Takayuki | Director | Floor Berger House 38 Berkeley Square W1J 5AE London 7th United Kingdom | United Kingdom | Japanese | 169302240002 | |||||||||
| IWASA, Takaaki | Director | Flat 3 Finch Lodge Admiral Walk W9 3TB London | British | 42180310001 | ||||||||||
| MORIMOTO, Motomitsu | Director | 81 Brim Hill N2 0EZ London | Japanese | 117173730001 | ||||||||||
| MURAKAMI, Kosei | Director | Floor Berger House 38 Berkeley Square W1J 5AE London 7th United Kingdom | Japan | Japanese | 129571590002 | |||||||||
| NAGAI, Mokoto | Director | 2-10-10 Shimorenjaku Mitaka City Tokyo 181 Japan | Japanese | 32911050001 | ||||||||||
| NAKAMURA, Tomoo | Director | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | United Kingdom | Japanese | 270269010009 | |||||||||
| NAKAMURA, Yoichi | Director | 2 Holly View Close Station Road Hendon NW4 3SZ London Middlesex | Japanese | 41949890001 | ||||||||||
| ONOZAWA, Eiichiro | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom | United Kingdom | Japanese | 188351690008 | |||||||||
| SAITO, Hitoshi | Director | 14-4-3 Maihama Urayasu-Shi Chiba-Ken 279 0031 Japan | Japan | Japanese | 121431080001 | |||||||||
| SAITO, Takayoshi | Director | 18-1-502 Ichibancho Chiyoda-Ku 102 Tokyo 102 Japan | Japanese | 54383360001 | ||||||||||
| SONE, Shunsuke | Director | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | United Kingdom | Japanese | 245046200001 | |||||||||
| TAKAHASHI, Takeshi | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom | United Kingdom | Japanese | 206694220002 | |||||||||
| TAKANASHI, Atsuo | Director | 12-6 Shimoochiai 4-Chrome Shinjuku 161 Tokyo Japan | Japanese | 48194700001 | ||||||||||
| TANABE, Makoto | Director | 14e Avenue Road NW8 6BP London | Japanese | 68328180001 | ||||||||||
| YAMADA, Hideto | Director | Floor Berger House 38 Berkeley Square W1J 5AE London 7th United Kingdom | United Kingdom | Japanese | 131738880001 |
Who are the persons with significant control of MFD (OLD BAILEY) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | Apr 06, 2016 | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0