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Home > England & Wales Companies > MF ANGEL NOMINEE LIMITED
Company Information for

MF ANGEL NOMINEE LIMITED

6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD,
Company Registration Number
08582010
Private Limited Company
Active

Company Overview

About Mf Angel Nominee Ltd
MF ANGEL NOMINEE LIMITED was founded on 2013-06-24 and has its registered office in London. The organisation's status is listed as "Active". Mf Angel Nominee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MF ANGEL NOMINEE LIMITED
 
Legal Registered Office
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
Other companies in W1J
 
Filing Information
Company Number 08582010
Company ID Number 08582010
Date formed 2013-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-17
Return next due 2024-07-01
Type of accounts FULL
Last Datalog update: 2024-05-24 21:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MF ANGEL NOMINEE LIMITED
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Company Officers of MF ANGEL NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
EIICHIRO ONOZAWA
 Director 2015-04-01
SHUNSUKE SONE
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAKESHI TAKAHASHI
 Director 2017-04-01 2018-04-01
TAKAYUKI FUKUI
 Director 2013-06-24 2017-04-01
HIDETO YAMADA
 Director 2013-06-24 2016-04-01
MAKOTO FUKUI
 Director 2013-06-24 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIICHIRO ONOZAWA STANHOPE GROUP HOLDINGS LIMITED Director 2016-04-01 CURRENT 2006-03-31 Active - Proposal to Strike off
EIICHIRO ONOZAWA STANHOPE (STATION HILL) LIMITED Director 2016-04-01 CURRENT 2010-11-26 Liquidation
EIICHIRO ONOZAWA MFS BROADWAY LIMITED Director 2016-04-01 CURRENT 2015-12-07 Active
EIICHIRO ONOZAWA MITSUI FUDOSAN (U.K.) LTD. Director 2016-04-01 CURRENT 1990-01-17 Active
EIICHIRO ONOZAWA MFS DEVELOPMENT SERVICES LIMITED Director 2016-04-01 CURRENT 2015-12-07 Active
EIICHIRO ONOZAWA WHITEWOOD MEDIA VILLAGE GP LIMITED Director 2015-06-03 CURRENT 2015-03-05 Active
EIICHIRO ONOZAWA WHITEWOOD GATEWAY CENTRAL GP LIMITED Director 2015-06-03 CURRENT 2015-03-05 Active
EIICHIRO ONOZAWA MF WHITE MEDIA CITY LIMITED Director 2015-04-27 CURRENT 2012-12-06 Active
EIICHIRO ONOZAWA 8 MOORGATE NOMINEE LTD Director 2015-04-01 CURRENT 2011-10-26 Active
EIICHIRO ONOZAWA 70 MARK LANE NOMINEE LTD Director 2015-04-01 CURRENT 2011-12-01 Active - Proposal to Strike off
EIICHIRO ONOZAWA MFD (OLD BAILEY) LTD. Director 2015-04-01 CURRENT 1989-01-03 Active
EIICHIRO ONOZAWA 5 HANOVER SQUARE GP LIMITED Director 2015-04-01 CURRENT 2007-12-11 Active
EIICHIRO ONOZAWA 8 MOORGATE GP LTD Director 2015-04-01 CURRENT 2011-10-21 Active
EIICHIRO ONOZAWA MF ANGEL GP LIMITED Director 2015-04-01 CURRENT 2013-06-17 Active
EIICHIRO ONOZAWA MF WHITE TELEVISION CITY LIMITED Director 2014-04-01 CURRENT 2012-05-24 Active
SHUNSUKE SONE 8 MOORGATE NOMINEE LTD Director 2018-04-01 CURRENT 2011-10-26 Active
SHUNSUKE SONE 70 MARK LANE NOMINEE LTD Director 2018-04-01 CURRENT 2011-12-01 Active - Proposal to Strike off
SHUNSUKE SONE MFD (OLD BAILEY) LTD. Director 2018-04-01 CURRENT 1989-01-03 Active
SHUNSUKE SONE 5 HANOVER SQUARE GP LIMITED Director 2018-04-01 CURRENT 2007-12-11 Active
SHUNSUKE SONE 8 MOORGATE GP LTD Director 2018-04-01 CURRENT 2011-10-21 Active
SHUNSUKE SONE MF ANGEL GP LIMITED Director 2018-04-01 CURRENT 2013-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02APPOINTMENT TERMINATED, DIRECTOR TOMOO NAKAMURA
2024-04-02DIRECTOR APPOINTED MR TAKESHI IWAMA
2023-08-18Register inspection address 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
2023-06-30CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-01FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-08CH01Director's details changed for Kentaro Yamamoto on 2022-07-08
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-05-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06AP01DIRECTOR APPOINTED KENTARO YAMAMOTO
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE SONE
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22CH01Director's details changed for Mr Tomoo Nakamura on 2021-04-19
2020-11-23CH01Director's details changed for Mr Tomoo Nakamura on 2020-11-23
2020-09-04CH01Director's details changed for Mr Tomoo Nakamura on 2020-09-04
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-16CH01Director's details changed for Mr Tomoo Nakamura on 2020-06-15
2020-06-15PSC05Change of details for Mf Angel Gp Limited as a person with significant control on 2020-06-15
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 7th Floor Berger House 38 Berkeley Square London W1J 5AE
2020-06-01AP01DIRECTOR APPOINTED TOMOO NAKAMURA
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA
2020-04-12CH01Director's details changed for Mr Eiichiro Onozawa on 2020-03-31
2019-08-08AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04CH01Director's details changed for Mr Eiichiro Onozawa on 2019-04-04
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI TAKAHASHI
2018-04-07AP01DIRECTOR APPOINTED SHUNSUKE SONE
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-19CH01Director's details changed for Mr Eiichiro Onozawa on 2017-04-08
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-01AP01DIRECTOR APPOINTED MR TAKESHI TAKAHASHI
2017-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI
2016-09-13AD03Registers moved to registered inspection location of 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-19AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA
2015-07-15CH01Director's details changed for Mr Takayuki Fukui on 2015-07-03
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI
2015-04-10AP01DIRECTOR APPOINTED EIICHIRO ONOZAWA
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-01AD03Register(s) moved to registered inspection location
2014-07-01AD02Register inspection address has been changed
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-09AA01Current accounting period shortened from 30/06/14 TO 31/12/13
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MF ANGEL NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MF ANGEL NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MF ANGEL NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of MF ANGEL NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MF ANGEL NOMINEE LIMITED
Trademarks
We have not found any records of MF ANGEL NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MF ANGEL NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MF ANGEL NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MF ANGEL NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MF ANGEL NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MF ANGEL NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1LD