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Home > England & Wales Companies > MFS BROADWAY LIMITED
Company Information for

MFS BROADWAY LIMITED

2nd Floor 100, New Oxford Street, 100, NEW OXFORD STREET, London, WC1A 1HB,
Company Registration Number
09904130
Private Limited Company
Active

Company Overview

About Mfs Broadway Ltd
MFS BROADWAY LIMITED was founded on 2015-12-07 and has its registered office in London. The organisation's status is listed as "Active". Mfs Broadway Limited is a Private Limited Company registered in ENGLAND 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
MFS BROADWAY LIMITED
 
Legal Registered Office
2nd Floor 100, New Oxford Street
100, NEW OXFORD STREET
London
WC1A 1HB
 
Filing Information
Company Number 09904130
Company ID Number 09904130
Date formed 2015-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts FULL
Last Datalog update: 2024-12-09 11:22:24
Primary Source:Companies House
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Company Officers of MFS BROADWAY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CAMP
 Director 2015-12-07
TOSHIHIKO OMACHI
 Director 2017-04-01
EIICHIRO ONOZAWA
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAKAYUKI FUKUI
 Director 2015-12-07 2017-04-01
HIDETO YAMADA
 Director 2015-12-07 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CAMP BROOK FARMHOUSE COTTAGES LTD Director 2012-12-11 CURRENT 2012-12-11 Active
DAVID JOHN CAMP PENDOWER DEVELOPMENTS LIMITED Director 2010-06-17 CURRENT 2007-05-04 Dissolved 2016-10-04
DAVID JOHN CAMP SACKVILLE LCW SUB LP 1 (GP) LIMITED Director 2010-03-11 CURRENT 2010-03-01 Active
DAVID JOHN CAMP SACKVILLE LCW (GP) LIMITED Director 2010-03-11 CURRENT 2010-03-01 Active
DAVID JOHN CAMP STANHOPE (WESTERLY POINT) LIMITED Director 2006-04-11 CURRENT 2006-04-11 Dissolved 2017-08-30
DAVID JOHN CAMP LINC EPSOM LIMITED Director 2005-07-28 CURRENT 2004-03-23 Dissolved 2017-02-11
DAVID JOHN CAMP STEVENAGE REGENERATION LTD Director 2004-06-30 CURRENT 2003-10-01 Dissolved 2015-10-03
DAVID JOHN CAMP CDC CRAIG LIMITED Director 2003-06-16 CURRENT 1997-04-07 Active - Proposal to Strike off
DAVID JOHN CAMP CROYDON LIMITED Director 2003-06-13 CURRENT 1994-11-08 Active - Proposal to Strike off
DAVID JOHN CAMP STANHOPE (CROYDON) LIMITED Director 2002-12-09 CURRENT 2002-12-09 Dissolved 2015-07-14
DAVID JOHN CAMP STANHOPE (GLOUCESTER) LIMITED Director 1995-03-24 CURRENT 1995-02-17 Active - Proposal to Strike off
TOSHIHIKO OMACHI WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED Director 2016-06-24 CURRENT 2015-05-26 Active
TOSHIHIKO OMACHI WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED Director 2015-05-15 CURRENT 2015-03-05 Active
TOSHIHIKO OMACHI WHITEWOOD MEDIA VILLAGE GP LIMITED Director 2015-05-15 CURRENT 2015-03-05 Active
TOSHIHIKO OMACHI STANHOPE (STATION HILL) LIMITED Director 2015-05-13 CURRENT 2010-11-26 Liquidation
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 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 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
2024-08-06Director's details changed for Mr Takeshi Iwama on 2024-08-05
2024-04-02APPOINTMENT TERMINATED, DIRECTOR TOMOO NAKAMURA
2024-04-02DIRECTOR APPOINTED MR TAKESHI IWAMA
2023-12-07CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-27Director's details changed for Mr Tatsu Imamura on 2023-09-26
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS 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
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-08-18AAFULL ACCOUNTS 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
2021-04-12AP01DIRECTOR APPOINTED TATSU IMAMURA
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI HISADA
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-09-17CH01Director's details changed for Mr Tomoo Nakamura on 2020-09-04
2020-09-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24CH01Director's details changed for Mr Hiroshi Hisada 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
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA
2020-06-04AP01DIRECTOR APPOINTED MR TOMOO NAKAMURA
2020-04-14CH01Director's details changed for Mr Eiichiro Onozawa on 2020-03-31
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO 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
2019-04-01AP01DIRECTOR APPOINTED MR HIROSHI HISADA
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OMACHI
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-07-23CH01Director's details changed for Toshihiko Omachi on 2018-07-23
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-06PSC05Change of details for Mitsui Fudosan (U.K.) Limited as a person with significant control on 2017-12-06
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10CH01Director's details changed for Mr Eiichiro Onozawa on 2017-04-08
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI
2017-04-03AP01DIRECTOR APPOINTED TOSHIHIKO OMACHI
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-13CH01Director's details changed for Mr Takayuki Fukui on 2016-12-06
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA
2016-04-01AP01DIRECTOR APPOINTED EIICHIRO ONOZAWA
2016-01-22RES01ADOPT ARTICLES 22/01/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 10
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 BROADWAY 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 BROADWAY 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 BROADWAY 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 BROADWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MFS BROADWAY LIMITED
Trademarks
We have not found any records of MFS BROADWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MFS BROADWAY 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 BROADWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MFS BROADWAY 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 BROADWAY 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 BROADWAY 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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