Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Mfe London 1 GP Limited
- Incorporated
- 28 July 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Bernard Nicolaas Heersche
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Sackville StreetSackville StreetLondonW1S 3DG
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1986 (40)
Heersche, Bernard Nicolaas
Director · Appointed 17 December 2024
Dutch
Born October 1979 (47)
Director · Appointed 1 April 2022
Japanese
Born October 1975 (51)
Corporate Secretary · Appointed 20 November 2021
Van Dorst, Alphons Bernardus Matheus
Director · Appointed 20 August 2021
Dutch
Born September 1986 (40)
Director · Appointed 28 July 2021
Also at Mfe London 1 Nominee Limited, TVC Wood Selene Limited, MF BL Ltd (proposed for strike-off) · more companies
Japanese
Born July 1972 (54)
Officer history (3 former)
1 March 2026
1 March 2026
17 December 2024
Appointed Heersche, Bernard Nicolaas as Director
1 April 2024
1 April 2024
20 May 2022
1 April 2022
1 April 2022
20 November 2021
20 August 2021
Appointed Van Dorst, Alphons Bernardus Matheus as Director
28 July 2021
28 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02460207
Group structure 53 shown
Ownership group derived from the Companies House PSC register
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 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. Owns 75–100% of shares
Mfe London 1 GP Limited This company 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
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
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £857
- Cash
- £957
- Debt Ratio
- 11%
- Current Ratio
- 9.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £2 | £2 |
| Current Assets | £957 | £1,078 |
| Debtors | £0 | £1,000 |
| Cash | £957 | £78 |
| Creditors (< 1 year) | £102 | £102 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £855 | £976 |
| Net Assets | £857 | £978 |
| Shareholder Funds | £857 | £978 |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 28 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Appointment of a director | |||
| 5 August 2025 | Confirmation statement with no updates | 27 July 2025 |
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