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Mec London Property 2 (Nominee 1) Limited

Mec London Property 2 (Nominee 1) Limited is a dormant company incorporated on 25 June 2018 with the registered office located in London, City of London. Mec London Property 2 (Nominee 1) Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11431137
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Mec London Property 2 (Nominee 1) Limited
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mitsuyasu Hirano
Director • Secretary • Japanese • Lives in England • Born in Jan 1976
Hiroyuki Aizawa
Director • Director And General Manager • Japanese • Lives in Japan • Born in Apr 1974
Shinichi Kagitomi
Director • Japanese • Lives in England • Born in Nov 1970
Yuichi Sasa
Director • Japanese • Lives in UK • Born in May 1984
Mec London Property 2 (General Partner) Limited
PSC
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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 (General Partner) 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
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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Yuichi Sasa Appointed
5 Months Ago on 1 Apr 2025
Mitsuyasu Hirano Appointed
5 Months Ago on 1 Apr 2025
Hiroyuki Aizawa Resigned
5 Months Ago on 31 Mar 2025
Mitsuyasu Hirano Resigned
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mitsuyasu Hirano Appointed
1 Year 5 Months Ago on 1 Apr 2024
Takehiro Masuko Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Hiroyuki Aizawa as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Mitsuyasu Hirano as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Yuichi Sasa as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mitsuyasu Hirano as a director on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 9 Jul 2024
Termination of appointment of Takehiro Masuko as a secretary on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Mitsuyasu Hirano as a secretary on 1 April 2024
Submitted on 2 Apr 2024
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Repayment History
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