MITSUI FUDOSAN (U.K.) LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
Cash
£11M
-56.6% vs 2023
Net assets
£1B
+2.9% vs 2023
Employees
25
-3.8% vs 2023
Profit before tax
£39M
+122.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £80,560,638 | £91,137,306 | |
| Operating profit | -£81,858,080 | £87,469,718 | |
| Profit before tax | -£173,911,789 | £39,382,870 | |
| Net profit | -£142,147,386 | £29,114,144 | |
| Cash | £26,184,041 | £11,351,881 | |
| Total assets less current liabilities | £1,173,547,092 | £1,451,533,290 | |
| Net assets | £1,002,630,043 | £1,031,668,184 | |
| Equity | £1,002,630,043 | £1,031,668,184 | |
| Average employees | 26 | 25 | |
| Wages | £4,154,402 | £4,665,279 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -101.6% | 96.0% | |
| Net margin | -176.4% | 31.9% | |
| Return on capital employed | -7.0% | 6.0% | |
| Current ratio | 0.33x | 0.51x | |
| Interest cover | -2.35x | 1.66x |
Margins divide P&L lines by turnover. 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
- Consolidated group
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis. The directors have considered the financial strength of the parent company and concluded that it is able to provide this financial support. The directors therefore consider that there is no material uncertainty, and that sufficient funding will remain available to enable the Group and the Company to continue as a going concern for the foreseeable future.”
Group structure
- MITSUI FUDOSAN (U.K.) LTD. · parent
- MFD (Old Bailey) Ltd 100%
- 5 Hanover Square GP Ltd 100%
- 5 Hanover Square Unit Trust 100%
- MFP Coventry (WL) Limited 97.5%
- Whitewood TV City UK SARL 100%
- MFE London 1 GP Ltd 97.5%
Significant events
- “In June 2024, the Group acquired a 97.5% holding in a joint venture, MFP Coventry (WL) Limited, which owns land in Coventry, UK which the Group plans to develop into a logistics centre in 2025 for sale and the development is planned to be completed in 2026.”
- “In March 2025, the Library project achieved a major milestone as the Development Agreement became unconditional following SMBL Developments Ltd achieving the Principal Conditions and the Company confirming to proceed with the Development including the funding commitment for the project. The total project costs are estimated to be £1.1 billion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-02-01 | — | — |
| IMAMURA, Tatsu | Director | 2026-04-01 | Jul 1972 | Japanese |
| IWAMA, Takeshi | Director | 2026-04-01 | Sep 1973 | Japanese |
| KIKKAWA, Kenji | Director | 2026-04-01 | Dec 1974 | Japanese |
| ONO, Yugo | Director | 2026-04-01 | Dec 1964 | Japanese |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1992-01-17 | 2010-02-01 |
| FUJIWARA, Takahiro | Director | 2004-04-01 | 2007-04-01 |
| FUKUI, Mokoto | Director | 2011-12-16 | 2011-12-23 |
| HIRONAKA, Satoshi | Director | 2013-04-01 | 2015-04-01 |
| IMAMURA, Tatsu | Director | 2022-04-01 | 2026-04-01 |
| IWAMA, Takeshi | Director | 2024-04-01 | 2026-04-01 |
| IWASA, Takaaki | Director | — | 1995-01-26 |
| KAWAMURA, Yutaka | Director | 2015-04-01 | 2019-04-01 |
| KIKKAWA, Kenji | Director | 2025-04-01 | 2026-04-01 |
| MIYAO, Masaru | Director | — | 1994-01-21 |
| MORIMOTO, Motomitsu | Director | 2003-12-01 | 2008-03-31 |
| MURAKAMI, Kosei | Director | 2008-04-01 | 2010-03-31 |
| NAKAMURA, Tomoo | Director | 2020-06-01 | 2024-04-01 |
| NAKAMURA, Yoichi | Director | 1995-01-26 | 2001-01-31 |
| OMURO, Koichi | Director | 2002-12-05 | 2008-03-31 |
| ONO, Yugo | Director | 2019-04-01 | 2026-04-01 |
| ONOZAWA, Eiichiro | Director | 2016-04-01 | 2020-06-01 |
| SAITO, Hiroki | Director | 2022-04-01 | 2023-03-31 |
| SAITO, Hitoshi | Director | 2007-04-01 | 2017-04-01 |
| SAITO, Takayoshi | Director | 1997-06-28 | 2004-04-01 |
| SATO, Masatoshi | Director | 2010-04-01 | 2013-04-01 |
| TANABE, Makoto | Director | 2000-02-01 | 2004-03-31 |
| YAMADA, Hideto | Director | 2008-04-01 | 2016-04-01 |
| YAMADA, Tadashi | Director | 1994-01-21 | 1997-06-28 |
| YAMAMOTO, Takashi | Director | 2016-04-01 | 2025-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsui Fudosan Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | CH01 | officers | Change person director company with change date | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type group | |
| 2025-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-25 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | CH01 | officers | Change person director company with change date | |
| 2024-05-30 | CH01 | officers | Change person director company with change date | |
| 2024-05-24 | AA | accounts | Accounts with accounts type group | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 4
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.1%
£80,560,638 £91,137,306
-
Cash
-56.6%
£26,184,041 £11,351,881
-
Net assets
+2.9%
£1,002,630,043 £1,031,668,184
-
Employees
-3.8%
26 25
-
Operating profit
+206.9%
-£81,858,080 £87,469,718
-
Profit before tax
+122.6%
-£173,911,789 £39,382,870
-
Wages
+12.3%
£4,154,402 £4,665,279
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