MFS BROADWAY LIMITED

Overview

Company Name	MFS BROADWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09904130
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MFS BROADWAY LIMITED?

Development of building projects (41100) / Construction

Where is MFS BROADWAY LIMITED located?

Registered Office Address	Level 33 8 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MFS BROADWAY LIMITED?

Next Accounts
Overdue	No
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 MFS BROADWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for MFS BROADWAY LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Director's details changed for Mr David John Camp on Jul 28, 2025	2 pages	CH01

Jul 28, 2025	Registered office address changed from 2nd Floor 100, New Oxford Street London WC1A 1HB England to Level 33 8 Bishopsgate London EC2N 4BQ on Jul 28, 2025	1 pages	AD01

Jul 17, 2025	Full accounts made up to Dec 31, 2024	13 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Director's details changed for Mr Takeshi Iwama on Aug 05, 2024	2 pages	CH01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

May 13, 2024	Director's details changed for Mr Takeshi Iwama on May 13, 2024	2 pages	CH01

Apr 02, 2024	Appointment of Mr Takeshi Iwama as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Tomoo Nakamura as a director on Apr 01, 2024	1 pages	TM01

Dec 07, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Director's details changed for Mr Tatsu Imamura on Sep 26, 2023	2 pages	CH01

Aug 21, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

Jun 20, 2022	Director's details changed for Mr Tatsu Imamura on Jun 13, 2022	2 pages	CH01

Dec 13, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

May 27, 2021	Director's details changed for Tatsu Imamura on May 25, 2021	2 pages	CH01

May 04, 2021	Director's details changed for Mr Tomoo Nakamura on Apr 19, 2021	2 pages	CH01

Apr 12, 2021	Appointment of Tatsu Imamura as a director on Apr 01, 2021	2 pages	AP01

Apr 12, 2021	Termination of appointment of Hiroshi Hisada as a director on Mar 31, 2021	1 pages	TM01

Dec 08, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Director's details changed for Mr Tomoo Nakamura on Sep 04, 2020	2 pages	CH01

Sep 05, 2020	Full accounts made up to Dec 31, 2019	11 pages	AA

Jun 24, 2020	Director's details changed for Mr Tomoo Nakamura on Jun 15, 2020	2 pages	CH01

View All Filings

Who are the officers of MFS BROADWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMP, David John 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Dec 07, 2015		Director	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	United Kingdom	British	1957-8	Ceo	198889650002
IMAMURA, Tatsu 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Apr 01, 2021		Director	6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	United Kingdom	Japanese	1972-7	Director	281589700007
IWAMA, Takeshi 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Apr 01, 2024		Director	6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	United Kingdom	Japanese	1973-9	Director	321284460008
FUKUI, Takayuki Berger House 38 Berkeley Square W1J 5AE London 7th Floor England	Dec 07, 2015	Apr 01, 2017	Director	Berger House 38 Berkeley Square W1J 5AE London 7th Floor England	England	Japanese	1972-6	Director	169302240003
HISADA, Hiroshi 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Apr 01, 2019	Mar 31, 2021	Director	6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	United Kingdom	Japanese	1971-8	Company Director	188351660002
NAKAMURA, Tomoo 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Jun 01, 2020	Apr 01, 2024	Director	6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	United Kingdom	Japanese	1971-7	Company Director	270269010009
OMACHI, Toshihiko 7th Floor, Berger House 38, Berkeley Square W1J 5AE London C/O Mitsui Fudosan (U.K.) Limited England England	Apr 01, 2017	Mar 31, 2019	Director	7th Floor, Berger House 38, Berkeley Square W1J 5AE London C/O Mitsui Fudosan (U.K.) Limited England England	United Kingdom	Japanese	1972-4	Real Estate	198104730003
ONOZAWA, Eiichiro Berger House 38 Berkeley Square W1J 5AE London 7th Floor England	Apr 01, 2016	May 31, 2020	Director	Berger House 38 Berkeley Square W1J 5AE London 7th Floor England	United Kingdom	Japanese	1963-10	Company Director	188351690008
YAMADA, Hideto 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom	Dec 07, 2015	Apr 01, 2016	Director	38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom	United Kingdom	Japanese	1959-11	Director	131738880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MFS BROADWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitsui Fudosan (U.K.) Limited

Dec 06, 2016

Cassini House

57-58 St James's Street

SW1A 1LD London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02460207

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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