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Mitsubishi Estate London Limited

Mitsubishi Estate London Limited is an active company incorporated on 24 October 1989 with the registered office located in London, City of London. Mitsubishi Estate London Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02435659
Private limited company
Age
36 years
Incorporated 24 October 1989
Size
Unreported
Confirmation
Submitted
Dated 21 October 2025 (22 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Japanese • Lives in UK • Born in Jan 1976
Director • Japanese • Lives in UK • Born in Nov 1970
Director • Japanese • Lives in UK • Born in May 1984
Director • Director And General Manager • Japanese • Lives in England • Born in Apr 1974
Mitsubishi Estate Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mec UK Limited
Shinichi Kagitomi, Mitsuyasu Hirano, and 1 more are mutual people.
Active
Mitsubishi Estate Europe Limited
Shinichi Kagitomi, Mitsuyasu Hirano, and 1 more are mutual people.
Active
Mec London Property 2 (General Partner) Limited
Shinichi Kagitomi, Mitsuyasu Hirano, and 1 more are mutual people.
Active
Mec London Property 2 (Nominee 2) Limited
Shinichi Kagitomi, Mitsuyasu Hirano, and 1 more are mutual people.
Active
Mec London Property 2 (Nominee 1) Limited
Shinichi Kagitomi, Mitsuyasu Hirano, and 1 more are mutual people.
Active
Mec London Property 3 (General Partner) Limited
Shinichi Kagitomi, Mitsuyasu Hirano, and 1 more are mutual people.
Active
Mec London Property 3 (Nominee 2) Limited
Shinichi Kagitomi, Mitsuyasu Hirano, and 1 more are mutual people.
Active
Mec London Property 3 (Nominee 1) Limited
Shinichi Kagitomi, Mitsuyasu Hirano, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.16M
Decreased by £5.86M (-49%)
Turnover
£25.23M
Decreased by £9.5M (-27%)
Employees
23
Increased by 1 (+5%)
Total Assets
£1.99B
Increased by £137.23M (+7%)
Total Liabilities
-£1.1B
Increased by £27.02M (+3%)
Net Assets
£894.83M
Increased by £110.22M (+14%)
Debt Ratio (%)
55%
Decreased by 2.62% (-5%)
Latest Activity
Confirmation Submitted
12 Days Ago on 31 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
Mitsuyasu Hirano Resigned
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Mr Shinichi Kagitomi Details Changed
1 Year Ago on 16 Oct 2024
Mr Hiroyuki Aizawa Details Changed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Mitsuyasu Hirano as a secretary on 19 March 2025
Submitted on 1 Apr 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 30 December 2024
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mr Shinichi Kagitomi on 16 October 2024
Submitted on 21 Oct 2024
Repayment History
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