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Mec London Property 3 (General Partner) Limited

Mec London Property 3 (General Partner) Limited is an active company incorporated on 30 October 2019 with the registered office located in London, City of London. Mec London Property 3 (General Partner) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12290657
Private limited company
Age
5 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (1 month remaining)
Last change occurred 10 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 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address for the past 4 years
Telephone
0113 4304160
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Nov 1970
Director • Japanese • Lives in UK • Born in May 1984
Director • Japanese • Lives in England • Born in Jan 1976
Mec UK 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 London 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 (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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.98K
Increased by £27.79K (+172%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.08K
Increased by £24.82K (+129%)
Total Liabilities
-£16.75K
Increased by £2.37K (+16%)
Net Assets
£27.33K
Increased by £22.45K (+459%)
Debt Ratio (%)
38%
Decreased by 36.64% (-49%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 27 Aug 2025
Yuichi Sasa Appointed
5 Months Ago on 1 Apr 2025
Hiroyuki Aizawa Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr Shinichi Kagitomi Details Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Hiroyuki Aizawa Appointed
1 Year 5 Months Ago on 1 Apr 2024
Takehiro Masuko Resigned
1 Year 5 Months Ago on 1 Apr 2024
Hiroyuki Aizawa Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mitsuyasu Hirano Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 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 secretary on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 30 Oct 2024
Director's details changed for Mr Shinichi Kagitomi on 29 October 2024
Submitted on 30 Oct 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
Appointment of Mitsuyasu Hirano as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Hiroyuki Aizawa as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Takehiro Masuko as a secretary on 1 April 2024
Submitted on 2 Apr 2024
Repayment History
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