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Mfd (old Bailey) Ltd. LONDON

Founded in 1989, Mfd (old Bailey), classified under reg no. 02332228 is an active company. Currently registered at 6th Floor Cassini House SW1A 1LD, London the company has been in the business for thirty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Kentaro Y., Tomoo N.. Of them, Tomoo N. has been with the company the longest, being appointed on 1 June 2020 and Kentaro Y. has been with the company for the least time - from 1 April 2022. As of 18 April 2024, there were 16 ex directors - Shunsuke S., Takeshi T. and others listed below. There were no ex secretaries.

Mfd (old Bailey) 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 02332228
Date of Incorporation Tue, 3rd Jan 1989
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Kentaro Y.

Position: Director

Appointed: 01 April 2022

Tomoo N.

Position: Director

Appointed: 01 June 2020

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 February 2010

Shunsuke S.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2022

Takeshi T.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2018

Eiichiro O.

Position: Director

Appointed: 01 April 2015

Resigned: 01 June 2020

Takayuki F.

Position: Director

Appointed: 11 May 2012

Resigned: 01 April 2015

Makoto F.

Position: Director

Appointed: 01 April 2010

Resigned: 11 May 2012

Hideto Y.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2016

Kosei M.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2010

Hitoshi S.

Position: Director

Appointed: 01 April 2007

Resigned: 31 March 2008

Takahiro F.

Position: Director

Appointed: 01 April 2004

Resigned: 01 April 2007

Motomitsu M.

Position: Director

Appointed: 01 December 2003

Resigned: 31 March 2008

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 03 January 2003

Resigned: 01 February 2010

Makoto T.

Position: Director

Appointed: 01 February 2000

Resigned: 31 March 2004

Takayoshi S.

Position: Director

Appointed: 28 June 1997

Resigned: 01 April 2004

Atsuo T.

Position: Director

Appointed: 10 April 1996

Resigned: 28 June 1997

Yoichi N.

Position: Director

Appointed: 26 January 1995

Resigned: 31 January 2001

Mokoto N.

Position: Director

Appointed: 03 January 1993

Resigned: 10 April 1996

Takaaki I.

Position: Director

Appointed: 03 January 1993

Resigned: 26 January 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Mitsui Fudosan (U.k.) Ltd. from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2460207
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 1st, June 2023 		Free Download (15 pages)

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