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Mec UK Limited

Mec UK Limited is an active company incorporated on 8 October 1985 with the registered office located in London, City of London. Mec UK Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01953641
Private limited company
Age
40 years
Incorporated 8 October 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (22 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Shinichi Kagitomi
Director • Japanese • Lives in England • Born in Nov 1970
Hiroyuki Aizawa
Director • Director And General Manager • Japanese • Lives in Japan • Born in Apr 1974
Yuichi Sasa
Director • Japanese • Lives in UK • Born in May 1984
Mitsuyasu Hirano
Director • Japanese • Lives in UK • Born in Jan 1976
Mitsubishi Estate Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitsubishi Estate Europe Limited
Yuichi Sasa, Hiroyuki Aizawa, and 2 more are mutual people.
Active
Mec London Property 2 (General Partner) Limited
Mitsuyasu Hirano, Yuichi Sasa, and 2 more are mutual people.
Active
Mec London Property 2 (Nominee 2) Limited
Mitsuyasu Hirano, Yuichi Sasa, and 2 more are mutual people.
Active
Mec London Property 2 (Nominee 1) Limited
Mitsuyasu Hirano, Yuichi Sasa, and 2 more are mutual people.
Active
Mitsubishi Estate London Limited
Mitsuyasu Hirano, Yuichi Sasa, and 1 more are mutual people.
Active
Mec London Property 3 (General Partner) Limited
Yuichi Sasa, Shinichi Kagitomi, and 1 more are mutual people.
Active
Mec London Property 3 (Nominee 2) Limited
Yuichi Sasa, Shinichi Kagitomi, and 1 more are mutual people.
Active
Mec London Property 3 (Nominee 1) Limited
Yuichi Sasa, Shinichi Kagitomi, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£268.86K
Increased by £111.04K (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Increased by £189.87K (+14%)
Total Liabilities
-£40.09K
Increased by £1.76K (+5%)
Net Assets
£1.55M
Increased by £188.11K (+14%)
Debt Ratio (%)
3%
Decreased by 0.22% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Yuichi Sasa Appointed
7 Months Ago on 1 Apr 2025
Mitsuyasu Hirano Appointed
7 Months Ago on 1 Apr 2025
Hiroyuki Aizawa Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Shinichi Kagitomi Details Changed
1 Year Ago on 10 Oct 2024
Mr Hiroyuki Aizawa Details Changed
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mitsuyasu Hirano as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Yuichi Sasa as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Hiroyuki Aizawa as a director on 31 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Hiroyuki Aizawa on 10 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Shinichi Kagitomi on 10 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
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Repayment History
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