MFE LONDON 1 GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
None on the register
Cash
£626
-34.6% vs 2023
Net assets
£527
-38.5% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£330
-172.7% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£121 | -£330 | |
| Net profit | — | -£121 | -£330 | |
| Cash | £78 | £957 | £626 | |
| Total assets less current liabilities | £978 | £857 | — | |
| Net assets | £978 | £857 | £527 | |
| Equity | £978 | £857 | £527 | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-34.6%
£957 £626
-
Net assets
-38.5%
£857 £527
lowest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
-172.7%
-£121 -£330
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Current ratio | — | 9.38x | 6.20x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, at the time of approving the financial statements, have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Additionally all cash outflows for the next 12 months (from the date of signing these accounts would be funded by Limited Partners. After making appropriate enquiries and assessing the impact, the directors are of the opinion that the Company will remain a going concern and are satisfied that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- MFE LONDON 1 GP LIMITED · parent
- MFE London 1 Nominee Limited 100%
Significant events
- “There were no material events after the reporting date which would require disclosure or adjustment in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Corporate Secretary | 2021-11-20 | — | — |
| EDGERLEY, James Christopher | Director | 2026-03-01 | Aug 1986 | British |
| HEERSCHE, Bernard Nicolaas | Director | 2024-12-17 | Oct 1979 | Dutch |
| IMAMURA, Tatsu | Director | 2021-07-28 | Jul 1972 | Japanese |
| VAN DORST, Alphons Bernardus Matheus | Director | 2021-08-20 | Sep 1986 | Dutch |
| YAMAMOTO, Kentaro | Director | 2022-04-01 | Oct 1975 | Japanese |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OKABE, Mamoru | Director | 2024-04-01 | 2026-03-01 |
| PAWA, Kamal | Director | 2022-05-20 | 2024-04-01 |
| SONE, Shunsuke | Director | 2021-07-28 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-28 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | CH01 | officers | Change person director company with change date | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-10 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-17 | CH01 | officers | Change person director company with change date | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-08 | CH01 | officers | Change person director company with change date | |
| 2022-06-13 | CH01 | officers | Change person director company with change date | |
| 2022-06-01 | CH01 | officers | Change person director company with change date | |
| 2022-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.