Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Mec UK Logistics 1 Limited
- Incorporated
- 17 October 2024 (2 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Officers 2 active
Officer details are public data from the Companies House register.
Japanese
Born August 1984 (42)
Director · Appointed 17 October 2024
Japanese
Born November 1970
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02435659
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 16 October 2026 |
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