Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Mec London Property 2 (General Partner) Limited
- Incorporated
- 20 May 2011 (15 years)
- Industry
- Development of building projects (41100)
- Directors
- Yoshitaka Haraguchi
- Owned by
- 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 (15 former)
1 April 2026
Appointed Haraguchi, Yoshitaka as Director
31 March 2026
1 April 2025
1 April 2025
31 March 2025
Resigned Hirano, Mitsuyasu as Secretary
31 March 2025
1 April 2024
Resigned Masuko, Takehiro as Secretary
1 April 2024
Appointed Hirano, Mitsuyasu as Secretary
1 April 2022
31 March 2022
1 April 2020
31 March 2020
29 March 2019
Appointed Masuko, Takehiro as Secretary
29 March 2019
29 March 2019
Resigned Koibuchi, Yuko as Secretary
29 March 2019
31 August 2018
1 May 2016
Appointed Koibuchi, Yuko as Secretary
1 May 2016
Resigned Ishii, Toru as Secretary
1 May 2016
1 May 2016
1 April 2016
1 April 2016
29 September 2014
29 September 2014
29 September 2014
1 April 2014
1 April 2014
1 May 2013
1 May 2013
Resigned Hiroaki, Fujii as Director
20 May 2011
Appointed Hiroaki, Fujii as Director
20 May 2011
20 May 2011
Appointed Ishii, Toru as 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. 01953641
Group structure 22 shown
Ownership group derived from the Companies House PSC register
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 This company 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 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Director's details changed | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director |
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