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Home > England & Wales Companies > MFS DEVELOPMENT SERVICES LIMITED
Company Information for

MFS DEVELOPMENT SERVICES LIMITED

2ND FLOOR, 100, NEW OXFORD STREET, LONDON, WC1A 1HB,
Company Registration Number
09904085
Private Limited Company
Active

Company Overview

About Mfs Development Services Ltd
MFS DEVELOPMENT SERVICES LIMITED was founded on 2015-12-07 and has its registered office in London. The organisation's status is listed as "Active". Mfs Development Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MFS DEVELOPMENT SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR
100, NEW OXFORD STREET
LONDON
WC1A 1HB
 
Filing Information
Company Number 09904085
Company ID Number 09904085
Date formed 2015-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 06:44:46
Primary Source:Companies House
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Company Officers of MFS DEVELOPMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLARE NOELLE PAGAN
 Company Secretary 2016-06-02
SIMON CLIVE CAMP
 Director 2015-12-07
RONALD IAN GERMAN
 Director 2016-06-02
TOSHIHIKO OMACHI
 Director 2017-05-15
EIICHIRO ONOZAWA
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAKAYUKI FUKUI
 Director 2016-06-02 2017-05-15
HIDETO YAMADA
 Director 2015-12-07 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CLIVE CAMP STANHOPE DRURY LANE LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
SIMON CLIVE CAMP WHITEWOOD MEDIA VILLAGE GP LIMITED Director 2015-05-15 CURRENT 2015-03-05 Active
SIMON CLIVE CAMP WHITEWOOD GATEWAY CENTRAL GP LIMITED Director 2015-05-15 CURRENT 2015-03-05 Active
SIMON CLIVE CAMP WHITEWOOD SHELFCO LIMITED Director 2014-12-22 CURRENT 2014-12-17 Dissolved 2015-12-29
SIMON CLIVE CAMP TV CENTRE DEVELOPMENTS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-12-29
SIMON CLIVE CAMP STANHOPE INVESTMENTS LIMITED Director 2012-07-06 CURRENT 2012-06-22 Active
SIMON CLIVE CAMP DEPTFORD BRIDGE DEVELOPMENTS LIMITED Director 2012-02-01 CURRENT 2008-09-02 Active
SIMON CLIVE CAMP B6 DEVELOPMENTS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
SIMON CLIVE CAMP SACKVILLE DEVELOPMENTS (READING) LIMITED Director 2010-12-15 CURRENT 2004-12-23 Active - Proposal to Strike off
SIMON CLIVE CAMP STANHOPE (STATION HILL) LIMITED Director 2010-11-26 CURRENT 2010-11-26 Liquidation
SIMON CLIVE CAMP SALISBURY MEADOWS DEVELOPMENTS LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active - Proposal to Strike off
SIMON CLIVE CAMP PENDOWER DEVELOPMENTS LIMITED Director 2010-06-17 CURRENT 2007-05-04 Dissolved 2016-10-04
SIMON CLIVE CAMP STANHOPE REGENERATION LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off
SIMON CLIVE CAMP H1 DEVELOPMENTS LIMITED Director 2008-10-30 CURRENT 2007-11-08 Active
SIMON CLIVE CAMP ST SWITHINS DEVELOPMENTS LIMITED Director 2008-10-30 CURRENT 2008-03-28 Active
SIMON CLIVE CAMP NEW BURLINGTON DEVELOPMENTS LIMITED Director 2008-10-30 CURRENT 2007-03-01 Active - Proposal to Strike off
SIMON CLIVE CAMP COLEMAN STREET DEVELOPMENTS LIMITED Director 2008-10-30 CURRENT 2004-11-04 Active - Proposal to Strike off
SIMON CLIVE CAMP BLS BLACKFRIARS LIMITED Director 2008-07-09 CURRENT 2004-06-03 Active - Proposal to Strike off
SIMON CLIVE CAMP STANHOPE (GLOUCESTER) LIMITED Director 2008-07-01 CURRENT 1995-02-17 Active - Proposal to Strike off
SIMON CLIVE CAMP STANHOPE GROUP LIMITED Director 2008-07-01 CURRENT 1995-01-23 Active - Proposal to Strike off
SIMON CLIVE CAMP STANHOPE OXFORD STREET LIMITED Director 2008-07-01 CURRENT 1995-01-23 Active - Proposal to Strike off
SIMON CLIVE CAMP WIDEMARSH GATE DEVELOPMENTS LIMITED Director 2008-07-01 CURRENT 1995-02-17 Active
SIMON CLIVE CAMP STANHOPE SECURITIES LIMITED Director 2008-07-01 CURRENT 1995-02-15 Active
SIMON CLIVE CAMP STANHOPE ESTATES MANAGEMENT LIMITED Director 2008-07-01 CURRENT 1995-02-17 Active
SIMON CLIVE CAMP STANHOPE CONSULT LIMITED Director 2008-07-01 CURRENT 1995-04-19 Active - Proposal to Strike off
SIMON CLIVE CAMP LINC EPSOM LIMITED Director 2007-08-21 CURRENT 2004-03-23 Dissolved 2017-02-11
SIMON CLIVE CAMP STANHOPE PLC Director 2006-09-29 CURRENT 1995-02-03 Active
SIMON CLIVE CAMP STANHOPE PROPERTY DEVELOPMENTS LIMITED Director 2006-06-19 CURRENT 1995-01-30 Active
SIMON CLIVE CAMP STANHOPE (WESTERLY POINT) LIMITED Director 2006-04-11 CURRENT 2006-04-11 Dissolved 2017-08-30
SIMON CLIVE CAMP STANHOPE (CITY) LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
SIMON CLIVE CAMP STANHOPE ASHFORD LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active - Proposal to Strike off
RONALD IAN GERMAN FAIRGATE TOTTENHAM 2 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
RONALD IAN GERMAN TOTTENHAM HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RONALD IAN GERMAN FAIRGATE TOTTENHAM LIMITED Director 2017-12-18 CURRENT 2017-09-28 Active
RONALD IAN GERMAN HFS DEVELOPMENTS 2 LIMITED Director 2017-04-28 CURRENT 2016-07-19 Active
RONALD IAN GERMAN STANHOPE PLC Director 2006-09-29 CURRENT 1995-02-03 Active
RONALD IAN GERMAN BRITISH COUNCIL FOR OFFICES Director 2005-09-16 CURRENT 1990-05-02 Active
RONALD IAN GERMAN STANHOPE PROPERTIES LIMITED Director 1998-09-16 CURRENT 1994-11-16 Active
RONALD IAN GERMAN STANHOPE CONSULT LIMITED Director 1997-10-10 CURRENT 1995-04-19 Active - Proposal to Strike off
TOSHIHIKO OMACHI WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED Director 2015-05-15 CURRENT 2015-03-05 Active
TOSHIHIKO OMACHI WHITEWOOD GATEWAY CENTRAL GP LIMITED Director 2015-05-15 CURRENT 2015-03-05 Active
TOSHIHIKO OMACHI MF WHITE MEDIA CITY LIMITED Director 2015-04-27 CURRENT 2012-12-06 Active
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 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 ANGEL NOMINEE LIMITED Director 2015-04-01 CURRENT 2013-06-24 Active
EIICHIRO ONOZAWA MF WHITE TELEVISION CITY LIMITED Director 2014-04-01 CURRENT 2012-05-24 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
2024-08-05Director's details changed for Mr Takeshi Iwama on 2024-08-05
2024-04-09DIRECTOR APPOINTED MR TATSU IMAMURA
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR TOMOO NAKAMURA
2024-04-02APPOINTMENT TERMINATED, DIRECTOR TATSU IMAMURA
2024-04-02DIRECTOR APPOINTED MR TAKESHI IWAMA
2023-09-27Director's details changed for Mr Tatsu Imamura on 2023-09-26
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20Director's details changed for Mr Tatsu Imamura on 2022-06-13
2022-06-20CH01Director's details changed for Mr Tatsu Imamura on 2022-06-13
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-30CH01Director's details changed for Mr Ronald Ian German on 2021-05-05
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-27CH01Director's details changed for Tatsu Imamura on 2021-05-25
2021-05-04CH01Director's details changed for Mr Tomoo Nakamura on 2021-04-19
2021-04-13AP01DIRECTOR APPOINTED TATSU IMAMURA
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI HISADA
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-14CH01Director's details changed for Mr Tomoo Nakamura on 2020-09-04
2020-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-24CH01Director's details changed for Mr Tomoo Nakamura on 2020-06-15
2020-06-24CH01Director's details changed for Mr Tomoo Nakamura on 2020-06-15
2020-06-24CH01Director's details changed for Mr Tomoo Nakamura on 2020-06-15
2020-06-24PSC05Change of details for Mitsui Fudosan (U.K.) Limited as a person with significant control on 2020-06-15
2020-06-24PSC05Change of details for Mitsui Fudosan (U.K.) Limited as a person with significant control on 2020-06-15
2020-06-24PSC05Change of details for Mitsui Fudosan (U.K.) Limited as a person with significant control on 2020-06-15
2020-06-05AP01DIRECTOR APPOINTED MR HIROSHI HISADA
2020-06-05AP01DIRECTOR APPOINTED MR HIROSHI HISADA
2020-06-05AP01DIRECTOR APPOINTED MR HIROSHI HISADA
2020-06-04AP01DIRECTOR APPOINTED MR TOMOO NAKAMURA
2020-06-04AP01DIRECTOR APPOINTED MR TOMOO NAKAMURA
2020-06-04AP01DIRECTOR APPOINTED MR TOMOO NAKAMURA
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI HISADA
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI HISADA
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI HISADA
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-14CH01Director's details changed for Mr Eiichiro Onozawa on 2020-03-31
2020-04-14CH01Director's details changed for Mr Eiichiro Onozawa on 2020-03-31
2020-04-14CH01Director's details changed for Mr Eiichiro Onozawa on 2020-03-31
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART MORRISON GRANT
2020-03-13AP01DIRECTOR APPOINTED MR DAVID JOHN CAMP
2019-09-30CH01Director's details changed for Mr Ronald Ian German on 2019-09-27
2019-07-04AP01DIRECTOR APPOINTED STUART MORRISON GRANT
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLIVE CAMP
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-04CH01Director's details changed for Mr Eiichiro Onozawa on 2019-04-04
2019-04-02AP01DIRECTOR APPOINTED MR HIROSHI HISADA
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OMACHI
2018-07-23CH01Director's details changed for Toshihiko Omachi on 2018-07-23
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-14CH01Director's details changed for Mr Ronald Ian German on 2017-12-08
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15AP01DIRECTOR APPOINTED TOSHIHIKO OMACHI
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI
2017-04-10CH01Director's details changed for Mr Eiichiro Onozawa on 2017-04-08
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-13CH01Director's details changed for Mr Takayuki Fukui on 2016-12-06
2016-06-06AP01DIRECTOR APPOINTED MR RONALD IAN GERMAN
2016-06-06AP01DIRECTOR APPOINTED MR TAKAYUKI FUKUI
2016-06-02AP03Appointment of Clare Noelle Pagan as company secretary on 2016-06-02
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-01AP01DIRECTOR APPOINTED EIICHIRO ONOZAWA
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA
2016-01-04RES01ADOPT ARTICLES 04/01/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07NEWINCNew incorporation
2015-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 MFS DEVELOPMENT SERVICES 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 MFS DEVELOPMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MFS DEVELOPMENT SERVICES 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 MFS DEVELOPMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MFS DEVELOPMENT SERVICES LIMITED
Trademarks
We have not found any records of MFS DEVELOPMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MFS DEVELOPMENT SERVICES 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 MFS DEVELOPMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MFS DEVELOPMENT SERVICES 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 MFS DEVELOPMENT SERVICES 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 MFS DEVELOPMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WC1A 1HB