Menna Overview
Here’s a quick overview of MEC UK LIMITED 👀 — a London based business that started in 1985.
MEC UK LIMITED
- Company statusactive
- Company No01953641
- Age40 years 9 months Incorporated 8 October 1985
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
MEC UK LIMITED is an active company incorporated on 8 October 1985 and based in London, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Capital Allotment Shares
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Capital Allotment Shares
5 Years Ago on 03 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRANO, Mitsuyasu | director | Jan 1976 | 01 Apr 2025 |
| KAGITOMI, Shinichi | director | Nov 1970 | 01 Apr 2022 |
| SASA, Yuichi | director | May 1984 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsubishi Estate Europe Limited | 27 Jun 2018 |
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HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, AIZAWA, Hiroyuki are mutual persons.
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi, AIZAWA, Hiroyuki are mutual persons.
HIRANO, Mitsuyasu, SASA, Yuichi are mutual persons.
SASA, Yuichi, KAGITOMI, Shinichi, SHIODA, Yuichiro are mutual persons.
SASA, Yuichi, KAGITOMI, Shinichi, SHIODA, Yuichiro are mutual persons.
SASA, Yuichi, KAGITOMI, Shinichi, SHIODA, Yuichiro are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
AMANO, Masami, ARAHATA, Kazuhiko, ARIMURA, Hiroyuki, FUJII, Hiroaki, NAKAJIMA, Hiroshi, SAKAI, Kazuo, SHIODA, Yuichiro, UMEDA, Naoki are mutual persons.
AMANO, Masami, ARIMURA, Hiroyuki, FUJII, Hiroaki, SHIODA, Yuichiro, UMEDA, Naoki are mutual persons.
APOSTLE 1 (GENERAL PARTNER) LIMITED
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi are mutual persons.
APOSTLE 2 (GENERAL PARTNER) LIMITED
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi are mutual persons.
APOSTLE UNITHOLDER LIMITED
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi are mutual persons.
APOSTLE NOMINEE LIMITED
HIRANO, Mitsuyasu, KAGITOMI, Shinichi, SASA, Yuichi are mutual persons.
MEC LONDON PROPERTY 4 (GENERAL PARTNER) LIMITED
HIRANO, Mitsuyasu, SASA, Yuichi are mutual persons.
MEC UK LOGISTICS 2 LIMITED
KAGITOMI, Shinichi are mutual persons.
MEC UK LOGISTICS 1 LIMITED
KAGITOMI, Shinichi are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
AMANO, Masami, ARIMURA, Hiroyuki, SAKAI, Kazuo, UMEDA, Naoki are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MEC UK LIMITED 👀 — a London based business that started in 1985.