MFE LONDON 1 NOMINEE 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
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
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 | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | |
| Average employees | — | — | — | |
| 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
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 concem and are satisfied that it is appropriate to continue to adopt the going concem basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDGERLEY, James Christopher | Director | 2026-03-01 | Aug 1986 | British |
| IMAMURA, Tatsu | Director | 2021-07-28 | Jul 1972 | Japanese |
| 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 |
|---|---|---|---|---|
| Mfe London 1 Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-28 | Active |
Filing timeline
Last 20 of 21 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 | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AA | accounts | Accounts with accounts type dormant | |
| 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 dormant | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2022-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-22 | AA01 | accounts | Change account reference date company current extended |
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.