MCN (Properties) Limited

Active04171432 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hana Sonia Umezawa
Makoto Umezawa
Owned by
Hana Sonia Umezawa
Makoto Umezawa
Accounts type
Micro entity
Region
Greater London
Address
183 Westbourne Grove
London
W11 2SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Umezawa, Hana Sonia
Secretary · Appointed 9 August 2021
Umezawa, Hana Sonia
Director · Appointed 9 August 2021
British
Born April 1985 (41)
Umezawa, Makoto
Director · Appointed 2 March 2001
Japanese
Born March 1941 (85)
Officer history (4 former)
9 August 2021
Appointed Umezawa, Hana Sonia as Secretary
9 August 2021
Appointed Umezawa, Hana Sonia as Director
9 August 2021
Resigned Umezawa, Conchita as Secretary
9 August 2021
Resigned Umezawa, Conchita as Director
2 March 2001
Appointed Umezawa, Makoto as Director
2 March 2001
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
2 March 2001
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
2 March 2001
Appointed C & M Registrars Limited as Corporate Nominee Director
2 March 2001
Resigned C & M Registrars Limited as Corporate Nominee Director
2 March 2001
Appointed Umezawa, Conchita as Secretary
2 March 2001
Appointed Umezawa, Conchita as Director

Ownership 2 active

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

Hana Sonia Umezawa
Individual · Notified 9 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1985 (41)
Makoto Umezawa
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born March 1941 (85)
Former controllers (1)
9 August 2021
Ceased Conchita Umezawa — Owns 25–50% of shares

Financials

Net Assets
£19,657
Employees
2
Debt Ratio
7%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £21,430 £21,384 £21,383 £19,657
Balance sheet detail
202520242023202220212020
Fixed Assets£18,888£19,096£19,304£19,511£19,719£19,926
Current Assets£2,235£3,761£3,562£3,357£3,371£2,355
Creditors (< 1 year)£1,466£1,483£1,484£1,485£1,706£851
Net Current Assets£769£1,872£1,665£1,504
Net Assets£19,657£21,383£21,384£21,430
Shareholder Funds£19,657£21,374£21,382£21,383£21,384£21,430

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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