Mec London Property 3 (General Partner) Limited

Active12290657 Private limited company

Incorporated: 30 October 2019 (7 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Yoshitaka Haraguchi
Mitsuyasu Hirano
Shinichi Kagitomi
Owned by: Mec UK Limited
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: 12 November 2027
Last conf. stmt: 29 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)

Hirano, Mitsuyasu

Director · Appointed 1 April 2024

Also at Mec UK Limited, Apostle 2 (General Partner) Limited, Apostle 1 (General Partner) Limited · more companies

Japanese

Born January 1976 (50)

Kagitomi, Shinichi

Director · Appointed 1 April 2022

Also at Mec UK Limited, Mec UK Logistics 1 Limited, Apostle Nominee Limited · more companies

Japanese

Born November 1970

Officer history (6 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

31 March 2025

Resigned Aizawa, Hiroyuki as Secretary

1 April 2024

Appointed Aizawa, Hiroyuki as Secretary

1 April 2024

Appointed Hirano, Mitsuyasu as Director

1 April 2024

Resigned Aizawa, Hiroyuki as Director

1 April 2024

Resigned Masuko, Takehiro as Secretary

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

30 October 2019

Appointed Koibuchi, Yuko as Director

30 October 2019

Appointed Shioda, Yuichiro as Director

30 October 2019

Appointed Masuko, Takehiro as Secretary

Ownership 1 active

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

Mec UK Limited

Corporate entity · Notified 30 October 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 1953641

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Mitsubishi Estate Europe Limited

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 This company 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 41

Date	Description	Made Up To
29 October 2026	Confirmation statement with updates	29 October 2026
15 October 2026	Director's details changed
30 July 2026	Amended full accounts	31 December 2025
17 July 2026	Full accounts	31 December 2025
1 April 2026	Termination of appointment of a director