MFD (Old Bailey) Ltd.

Active02332228 Private limited company
Incorporated
3 January 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at MF BL Ltd (proposed for strike-off), MF White Media City Limited, MF Angel Nominee Limited · more companies
Japanese
Born September 1973 (53)
Director · Appointed 1 April 2022
Also at Mfe London 1 Nominee Limited, Mfe London 1 GP Limited, TVC Wood Selene Limited · more companies
Japanese
Born October 1975 (51)
Corporate Secretary · Appointed 1 February 2010
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (18 former)
1 April 2024
Resigned Nakamura, Tomoo as Director
1 April 2024
Appointed Iwama, Takeshi as Director
1 April 2022
Appointed Yamamoto, Kentaro as Director
1 April 2022
Resigned Sone, Shunsuke as Director
1 June 2020
Resigned Onozawa, Eiichiro as Director
1 June 2020
Appointed Nakamura, Tomoo as Director
1 April 2018
Appointed Sone, Shunsuke as Director
1 April 2018
Resigned Takahashi, Takeshi as Director
1 April 2016
Resigned Yamada, Hideto as Director
1 April 2016
Appointed Takahashi, Takeshi as Director
1 April 2015
Appointed Onozawa, Eiichiro as Director
1 April 2015
Resigned Fukui, Takayuki as Director
11 May 2012
Resigned Fukui, Makoto as Director
11 May 2012
Appointed Fukui, Takayuki as Director
1 April 2010
Appointed Fukui, Makoto as Director
31 March 2010
Resigned Murakami, Kosei as Director
1 February 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 February 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 April 2008
Appointed Murakami, Kosei as Director
1 April 2008
Appointed Yamada, Hideto as Director
31 March 2008
Resigned Saito, Hitoshi as Director
31 March 2008
Resigned Morimoto, Motomitsu as Director
1 April 2007
Appointed Saito, Hitoshi as Director
1 April 2007
Resigned Fujiwara, Takahiro as Director
1 April 2004
Appointed Fujiwara, Takahiro as Director
1 April 2004
Resigned Saito, Takayoshi as Director
31 March 2004
Resigned Tanabe, Makoto as Director
1 December 2003
Appointed Morimoto, Motomitsu as Director
3 January 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
31 January 2001
Resigned Nakamura, Yoichi as Director
1 February 2000
Appointed Tanabe, Makoto as Director
28 June 1997
Appointed Saito, Takayoshi as Director
28 June 1997
Resigned Takanashi, Atsuo as Director
10 April 1996
Appointed Takanashi, Atsuo as Director
10 April 1996
Resigned Nagai, Mokoto as Director
26 January 1995
Appointed Nakamura, Yoichi as Director
26 January 1995
Resigned Iwasa, Takaaki as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2460207

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Mitsui Fudosan (U.K.) Ltd.
5 Hanover Square GP Limited Owns 75–100% of shares
MF Angel GP Limited Owns 75–100% of shares
MF Angel Nominee Limited Owns 75–100% of shares
MF BL Ltd Proposed for strike-offOwns 75–100% of shares
MF White Media City Limited Owns 75–100% of shares
Whitewood Gateway Central GP Limited Owns 25–50% of shares
Whitewood Gateway Central Nominee Limited Owns 75–100% of shares
Whitewood Gateway East GP Limited Owns 25–50% of shares
Whitewood Gateway East Nominee Limited Owns 75–100% of shares
MF White Television City Limited Owns 75–100% of shares
Whitewood (Blue Rest) UK Sarl Owns more than 25% of shares
Whitewood (Blue) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Commercial) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Residential) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Ring) Nominee Limited Owns 50–75% of shares
Whitewood (Ring) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Stage 4-5) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Studio 1-3) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Substation) UK S.A.R.L. Owns more than 25% of shares
Whitewood Estate Management Limited Owns 50–75% of shares
MFD (Old Bailey) Ltd. This company Owns 75–100% of shares
Mfe London 1 GP Limited Owns 75–100% of shares
Mfe London 1 Nominee Limited Owns 75–100% of shares
MFP Coventry (WL) Limited Owns 75–100% of shares
MFP Heathrow (CW) Limited Owns 75–100% of shares
MFP Warrington (HG) Limited Owns 75–100% of shares
MFS Broadway Limited Owns 75–100% of shares
MFS Development Services Limited Owns 25–50% of shares
SMBL Developments Limited Owns 75–100% of shares
SMT GP Limited Owns 25–50% of shares
SMT Nominee 1 Limited Owns 75–100% of shares
Stanhope Holdings Limited Owns 25–50% of shares
Stanhope (City) Limited Owns 75–100% of shares
Stanhope Investments Limited Owns 25–50% of shares
CS Red Lion Group Limited Holds 25–50% of voting rights
Stanhope Investments 2 Limited Owns 75–100% of shares
Stanhope PLC Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
HFS Developments 2 Limited Owns 25–50% of shares
HFS Developments LLP Holds 25–50% of voting rights
Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares
St Swithins Developments Limited Owns 25–50% of shares
Stanhope Asset Management Limited Owns 75–100% of shares
Stanhope Estates Management Limited Owns 75–100% of shares
Stanhope Investment Management Limited Owns 75–100% of shares
Stanhope Nominees Limited Owns 75–100% of shares
Stanhope Projects Limited Owns 75–100% of shares
Stanhope Properties Limited Owns 75–100% of shares
Stanhope Securities Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares
And 5 more

Filings 168

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
26 May 2026Full accounts31 December 2025
31 October 2025Director's details changed
22 October 2025Confirmation statement with no updates21 October 2025
17 July 2025Director's details changed
Show all 168 filings

Some other companies at this address

5 Hanover Square GP Limited
MF Angel GP Limited
MF Angel Nominee Limited
MF White Media City Limited
MF White Television City Limited
Mitsui Fudosan (U.K.) Ltd.

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