Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Mitsubishi Estate Europe Limited
- Incorporated
- 26 November 2009 (16 years)
- Previously known as
- Mec Holdings-1 UK Limited (until 2 April 2014)
- Industry
- Activities of head offices (70100)
- Directors
- Yoshitaka Haraguchi
- Owned by
- Mitsubishi Estate Company Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
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
Japanese
Born January 1976 (50)
Director · Appointed 1 April 2022
Japanese
Born November 1970
Officer history (16 former)
1 April 2026
Appointed Haraguchi, Yoshitaka as Director
31 March 2026
1 April 2025
1 April 2025
29 March 2025
1 April 2022
31 March 2022
1 April 2020
31 March 2020
29 March 2019
29 March 2019
1 April 2018
1 April 2018
4 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 May 2013
1 May 2013
1 April 2011
1 April 2011
1 April 2010
1 April 2010
26 November 2009
26 November 2009
26 November 2009
26 November 2009
26 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitsubishi Estate Company Limited
Corporate entity · Notified 27 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 2010001008774
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Mitsubishi Estate Europe Limited This company
Mec UK Limited 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 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 15 October 2026 | Director's details changed | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director |
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