Mec UK Limited

Active01953641 Private limited company
Incorporated
8 October 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Yoshitaka Haraguchi
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haraguchi, Yoshitaka
Director · Appointed 1 April 2026
Japanese
Born January 1987 (39)
Director · Appointed 1 April 2025
Also at Apostle 2 (General Partner) Limited, Apostle 1 (General Partner) Limited, Apostle Nominee Limited · more companies
Japanese
Born January 1976 (50)
Director · Appointed 1 April 2022
Also at Mec UK Logistics 1 Limited, Apostle Nominee Limited, Apostle 1 (General Partner) Limited · more companies
Japanese
Born November 1970
Officer history (28 former)
1 April 2026
Appointed Haraguchi, Yoshitaka as Director
31 March 2026
Resigned Sasa, Yuichi as Director
1 April 2025
Appointed Sasa, Yuichi as Director
1 April 2025
Appointed Hirano, Mitsuyasu as Director
31 March 2025
Resigned Aizawa, Hiroyuki as Director
1 April 2022
Appointed Kagitomi, Shinichi as Director
31 March 2022
Resigned Shioda, Yuichiro as Director
1 April 2020
Appointed Aizawa, Hiroyuki as Director
31 March 2020
Resigned Koibuchi, Yuko as Director
29 March 2019
Resigned Kagitomi, Shinichi as Director
31 August 2018
Resigned Tamura, Narihisa as Director
1 May 2016
Resigned Kato, Takumi as Director
4 April 2016
Resigned Eps Secretaries Limited as Corporate Secretary
1 April 2016
Appointed Shioda, Yuichiro as Director
1 April 2016
Resigned Umeda, Naoki as Director
29 September 2014
Resigned Kawasaki, Masato as Director
29 September 2014
Appointed Tamura, Narihisa as Director
29 September 2014
Appointed Kato, Takumi as Director
29 September 2014
Appointed Koibuchi, Yuko as Director
29 September 2014
Resigned Kato, Jo as Director
1 April 2014
Appointed Kagitomi, Shinichi as Director
1 April 2014
Appointed Kawasaki, Masato as Director
1 April 2014
Resigned Arimura, Hiroyuki as Director
1 April 2014
Appointed Kato, Jo as Director
1 April 2014
Resigned Arahata, Kazuhiko as Director
1 April 2014
Resigned Yanagisawa, Yutaka as Director
1 May 2013
Appointed Umeda, Naoki as Director
1 May 2013
Resigned Fujii, Hiroaki as Director
1 April 2011
Appointed Arimura, Hiroyuki as Director
1 April 2011
Resigned Amano, Masami as Director
1 April 2010
Appointed Arahata, Kazuhiko as Director
1 April 2010
Resigned Sakai, Kazuo as Director
28 September 2009
Appointed Eps Secretaries Limited as Corporate Secretary
28 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 April 2008
Resigned Umeda, Naoki as Director
1 April 2008
Appointed Fujii, Hiroaki as Director
1 April 2008
Resigned Iizuka, Nobuyuki as Director
15 June 2007
Appointed Yanagisawa, Yutaka as Director
15 June 2007
Appointed Iizuka, Nobuyuki as Director
1 April 2006
Appointed Amano, Masami as Director
31 March 2006
Resigned Kato, Jo as Director
1 April 2003
Appointed Kato, Jo as Director
31 March 2003
Resigned Arahata, Kazuhiko as Director
19 March 2003
Appointed Umeda, Naoki as Director
22 April 2002
Appointed Sakai, Kazuo as Director
22 April 2002
Resigned Nakajima, Hiroshi as Director
6 July 1998
Appointed Nakajima, Hiroshi as Director
6 July 1998
Resigned Tajima, Yutaka as Director
25 July 1996
Appointed Arahata, Kazuhiko as Director
25 July 1996
Resigned Briam, Anthony Michael as Director
25 July 1996
Resigned Reisbach, Stephen Charles as Director
25 July 1996
Resigned Yamada, Hiroharu as Director
12 August 1994
Appointed Tajima, Yutaka as Director
12 August 1994
Resigned Ota, Hideki as Director
11 October 1993
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07088250

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Mitsubishi Estate Europe Limited
Mec UK Limited This company Owns 75–100% of shares
245 Hammersmith Road General Partner Limited Owns 25–50% of shares
245 HR GP LLP Holds 25–50% of voting rights
245 Hammersmith Road Nominee 1 Limited Owns 75–100% of shares
245 Hammersmith Road Nominee 2 Limited Owns 75–100% of shares
Mec London Property 2 (General Partner) Limited Owns 75–100% of shares
Mec London Property 2 (Nominee 1) Limited Owns 75–100% of shares
Mec London Property 2 (Nominee 2) Limited Owns 75–100% of shares
Mec London Property 3 (General Partner) Limited Owns 75–100% of shares
Mec London Property 3 (Nominee 1) Limited Owns 75–100% of shares
Mec London Property 3 (Nominee 2) Limited Owns 75–100% of shares
Mitsubishi Estate London Limited Owns 75–100% of shares
Apostle 1 (General Partner) Limited Owns 25–50% of shares
Apostle 2 (General Partner) Limited Owns 75–100% of shares
Apostle Unitholder Limited Owns 75–100% of shares
Mec London Property 4 (General Partner) Limited Owns 75–100% of shares
Mec London Property 4 (Nominee) Limited Owns 75–100% of shares
Mec UK Logistics 1 Limited Owns 75–100% of shares
Mec UK Logistics 2 Limited Owns 75–100% of shares
Mec UK Logistics 3 Limited Owns 75–100% of shares
Vref Shaftesbury SCS Has significant influence or control

Filings 197

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates11 October 2026
15 October 2026Director's details changed
30 July 2026Amended full accounts31 December 2025
17 July 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a director
Show all 197 filings

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