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Mec London Property 2 (General Partner) Limited

Mec London Property 2 (General Partner) Limited is an active company incorporated on 20 May 2011 with the registered office located in London, City of London. Mec London Property 2 (General Partner) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07642377
Private limited company
Age
14 years
Incorporated 20 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months 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 (11 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
0113 4304160
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Japanese • Lives in UK • Born in Jan 1976
Director • Japanese • Lives in England • Born in Nov 1970
Director • Japanese • Lives in UK • Born in May 1984
Director • Director And General Manager • Japanese • Lives in Japan • Born in Apr 1974
Mec UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mec UK Limited
Hiroyuki Aizawa, Shinichi Kagitomi, and 2 more are mutual people.
Active
Mitsubishi Estate Europe Limited
Hiroyuki Aizawa, Shinichi Kagitomi, and 2 more are mutual people.
Active
Mec London Property 2 (Nominee 2) Limited
Hiroyuki Aizawa, Shinichi Kagitomi, and 2 more are mutual people.
Active
Mec London Property 2 (Nominee 1) Limited
Hiroyuki Aizawa, Shinichi Kagitomi, and 2 more are mutual people.
Active
Mitsubishi Estate London 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
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
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
£52.18K
Increased by £27.92K (+115%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.2K
Increased by £24.95K (+92%)
Total Liabilities
-£16.65K
Increased by £2.27K (+16%)
Net Assets
£35.55K
Increased by £22.68K (+176%)
Debt Ratio (%)
32%
Decreased by 20.87% (-40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jun 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 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Hiroyuki Aizawa Details Changed
1 Year 5 Months Ago on 20 May 2024
Mr Shinichi Kagitomi Details Changed
1 Year 5 Months Ago on 20 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 2 Jun 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 Mitsuyasu Hirano as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Hiroyuki Aizawa as a director on 31 March 2025
Submitted on 1 Apr 2025
Second filing of a statement of capital following an allotment of shares on 21 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Shinichi Kagitomi on 20 May 2024
Submitted on 28 May 2024
Repayment History
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