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 |
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?
| 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 MFS BROADWAY LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for MFS BROADWAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Takeshi Iwama on Oct 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David John Camp on Jul 28, 2025 | 2 pages | CH01 | ||
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 | ||
Full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Takeshi Iwama on Aug 05, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Director's details changed for Mr Takeshi Iwama on May 13, 2024 | 2 pages | CH01 | ||
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 Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tatsu Imamura on Sep 26, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Director's details changed for Mr Tatsu Imamura on Jun 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Director's details changed for Tatsu Imamura on May 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Tomoo Nakamura on Apr 19, 2021 | 2 pages | CH01 | ||
Appointment of Tatsu Imamura as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hiroshi Hisada as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tomoo Nakamura on Sep 04, 2020 | 2 pages | CH01 | ||
Who are the officers of MFS BROADWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMP, David John | Director | 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom | United Kingdom | British | 198889650002 | |||||
| IMAMURA, Tatsu | 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 | 281589700007 | |||||
| IWAMA, Takeshi | 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 | 321284460010 | |||||
| FUKUI, Takayuki | Director | Berger House 38 Berkeley Square W1J 5AE London 7th Floor England | England | Japanese | 169302240003 | |||||
| HISADA, Hiroshi | 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 | 188351660002 | |||||
| NAKAMURA, Tomoo | 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 | 270269010009 | |||||
| OMACHI, Toshihiko | Director | 7th Floor, Berger House 38, Berkeley Square W1J 5AE London C/O Mitsui Fudosan (U.K.) Limited England England | United Kingdom | Japanese | 198104730003 | |||||
| ONOZAWA, Eiichiro | Director | Berger House 38 Berkeley Square W1J 5AE London 7th Floor England | United Kingdom | Japanese | 188351690008 | |||||
| YAMADA, Hideto | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom | United Kingdom | Japanese | 131738880001 |
Who are the persons with significant control of MFS BROADWAY LIMITED?
| 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 | No | ||||||||||
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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