MEC UK LIMITED

Active - Accounts Filed

General Information

NAME
MEC UK LIMITED

COMPANY NUMBER
01953641

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
08/10/1985 (39 years and 1 months old)

WEBSITE
www.mecglobal.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/10/1985 21/03/1986
LEGIBUS 652 LIMITED

REGISTERED ADDRESS

CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF

Telephone: 02077766900
TPS: No

TRADING ADDRESSES

88 Wood Street
London
EC2V 7RS

Telephone: 4304160

Cannon Place
78 Cannon Street
London
EC4N 6AF

Credit Risk Overview

Want to learn more about MEC UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£157.8k

37.80%

NET WORTH

£1.4M

6.57%

TOTAL LIABILITIES

£38.3k

0.96%

NET ASSETS

£1.4M

6.57%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MITSUBISHI ESTATE EUROPE LIMITED	Active - Accounts Filed	View Report
MEC UK LIMITED	Active - Accounts Filed	View Report
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 12/10/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEC UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEC UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£157.8k

37.80%

NET WORTH

£1.4M

6.57%

TOTAL LIABILITIES

£38.3k

0.96%

NET ASSETS

£1.4M

6.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITSUBISHI ESTATE EUROPE LIMITED	Owned: 100.00 %	Shares: 1,859,999	Price per share: £1.00	Total Value: £1,859,999.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hiroyuki Aizawa 01/04/2020 - Present (4 years and 7 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Shinichi Kagitomi 01/04/2022 - Present (2 years and 7 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shinichi Kagitomi 01/04/2022 - Present (2 years and 7 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Anthony Michael Briam 11/10/1993 - 25/07/1996 (2 years and 9 months) Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Hideki Ota 11/10/1993 - 12/08/1994 (10 months) Born in Jan 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MITSUBISHI ESTATE EUROPE LIMITED	Active - Accounts Filed	View Report
MEC UK LIMITED	Active - Accounts Filed	View Report
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report
MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED	Non-Trading	View Report
MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED	Non-Trading	View Report
MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report
MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED	Non-Trading	View Report
MITSUBISHI ESTATE LONDON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 12/10/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Board Member Shinichi Kagitomi (929451552) Appointed
Date: 08/04/2022	Event: Yuichiro Shioda (921053457) has left the board
Date: 08/04/2022	Event: New Board Member Shinichi Kagitomi (929451636) Appointed
Date: 29/03/2022	Event: New Board Member Yuichiro Shioda (921053457) Appointed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 01/01/2021	Event: New Board Member Hiroyuki Aizawa (926896360) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: Yuko Koibuchi (919186134) has left the board
Date: 20/04/2020	Event: New Board Member Hiroyuki Aizawa (926893318) Appointed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 09/04/2019	Event: Shinichi Kagitomi (918681749) has left the board
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: Narihisa Tamura (919186100) has left the board
Date: 09/08/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Accounts filed
Date: 03/05/2017	Event: Change in Reg. Office
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 04/08/2016	Event: New Board Member Yuichiro Shioda (921053457) Appointed
Date: 04/08/2016	Event: Yuichiro Shioda (920677426) has left the board
Date: 03/08/2016	Event: New Accounts filed
Date: 18/05/2016	Event: Takumi Kato (919186101) has left the board
Date: 07/04/2016	Event: EPS SECRETARIES LIMITED (914633219) has left the board
Date: 07/04/2016	Event: Naoki Umeda (917793328) has left the board
Date: 07/04/2016	Event: New Board Member Yuichiro Shioda (920677426) Appointed
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 22/10/2015	Event: New Accounts filed
Date: 04/01/2015	Event: New Confirmation Statement filed
Date: 20/10/2014	Event: New Board Member Narihisa Tamura (919186100) Appointed
Date: 20/10/2014	Event: Jo Kato (918686884) has left the board
Date: 20/10/2014	Event: Masato Kawasaki (918686969) has left the board
Date: 20/10/2014	Event: New Board Member Takumi Kato (919186101) Appointed
Date: 20/10/2014	Event: New Board Member Koibuchi Yuko (919186134) Appointed
Date: 02/10/2014	Event: Change in Reg. Office
Date: 02/10/2014	Event: New Board Member Naoki Umeda (917793328) Appointed
Date: 16/05/2014	Event: New Accounts filed
Date: 16/04/2014	Event: Yutaka Yanagisawa (914723260) has left the board
Date: 16/04/2014	Event: Kazuhiko Arahata (915108323) has left the board
Date: 16/04/2014	Event: Hiroyuki Arimura (915902414) has left the board
Date: 16/04/2014	Event: New Board Member Masato Kawasaki (918686969) Appointed

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MEC UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£157.8k

£1.4M

£38.3k

£1.4M

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£157.8k

£1.4M

£38.3k

£1.4M

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™