Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
MFP Coventry (WL) Limited
- Incorporated
- 11 April 2024 (2 years)
- Industry
- Development of building projects (41100)
- Directors
- Matthew ByromMark James Connor
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 19-21 Old Bond StreetLondonW1S 4PU
Officers 6 active
Officer details are public data from the Companies House register.
British
Born November 1990
Corporate Secretary · Appointed 1 August 2024
Byrom, Matthew
Director · Appointed 20 June 2024
British
Born October 1974 (52)
Connor, Mark James
Director · Appointed 20 June 2024
American
Born August 1966 (60)
Director · Appointed 11 April 2024
Japanese
Born July 1972 (54)
Director · Appointed 11 April 2024
Japanese
Born October 1975 (51)
Officer history (1 former)
1 March 2026
1 March 2026
1 August 2024
20 June 2024
Appointed Byrom, Matthew as Director
20 June 2024
Appointed Connor, Mark James as Director
20 June 2024
11 April 2024
11 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 Owns 75–100% of shares
Mfe London 1 Nominee Limited Owns 75–100% of shares
MFP Coventry (WL) Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Statement of capital following an allotment of shares | 4 | ||
| 25 July 2025 | Director's details changed | 2 | ||
| 16 May 2025 | Accounts for a small company | 31 December 2024 | 16 | |
| 17 April 2025 | Confirmation statement with updates | 10 April 2025 | 4 | |
| 6 January 2025 | Memorandum and Articles of Association | 35 |
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