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Mf Bl Ltd LONDON

Mf Bl Ltd is a private limited company registered at 6Th Floor Cassini House, 57-58 St. James's Street, London SW1A 1LD. Incorporated on 2018-10-24, this 5-year-old company is run by 2 directors.
Director Tatsu I., appointed on 01 April 2021. Director Tomoo N., appointed on 01 June 2020.
The company is officially classified as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2022-10-23 and the date for the subsequent filing is 2023-11-06. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mf Bl Ltd Address / Contact

Office Address 6th Floor Cassini House
Office Address2 57-58 St. James's Street
Town London
Post code SW1A 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11640507
Date of Incorporation Wed, 24th Oct 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Tatsu I.

Position: Director

Appointed: 01 April 2021

Tomoo N.

Position: Director

Appointed: 01 June 2020

Hiroshi H.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2021

Eiichiro O.

Position: Director

Appointed: 24 October 2018

Resigned: 01 June 2020

Toshihiko O.

Position: Director

Appointed: 24 October 2018

Resigned: 01 April 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Mitsui Fudosan (U.k.) Ltd. from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsui Fudosan (U.K.) Ltd.

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

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02460207
Notified on 24 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
On Mon, 1st Apr 2024 new director was appointed.
filed on: 2nd, April 2024 		Free Download (2 pages)

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