Company NameMEC UK Limited
Company StatusActive
Company Number01953641
CategoryPrivate Limited Company
Incorporation Date8 October 1985 (32 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Shinichi Kagitomi
Date of BirthNovember 1970 (Born 47 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleDirector / Office Worker
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMs Yuko Koibuchi
Date of BirthJuly 1972 (Born 45 years ago)
NationalityJapanese
StatusCurrent
Appointed29 September 2014(28 years, 12 months after company formation)
Appointment Duration3 years, 1 month
RoleEmployee Of A Real Estate Company
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AL
Director NameMr Narihisa Tamura
Date of BirthOctober 1969 (Born 48 years ago)
NationalityJapanese
StatusCurrent
Appointed29 September 2014(28 years, 12 months after company formation)
Appointment Duration3 years, 1 month
RoleProperty Development
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Yuichiro Shioda
Date of BirthJanuary 1967 (Born 50 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameAnthony Michael Briam
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(8 years after company formation)
Appointment Duration2 years, 9 months (resigned 25 July 1996)
RoleSolicitor
Correspondence Address8 Collingwood Avenue
London
N10 3ED
Director NameMr Hideki Ota
Date of BirthJanuary 1943 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed11 October 1993(8 years after company formation)
Appointment Duration10 months (resigned 12 August 1994)
RoleManager
Correspondence Address14 Fairacres
Cobham
Surrey
KT11 2JW
Director NameStephen Charles Reisbach
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(8 years after company formation)
Appointment Duration2 years, 9 months (resigned 25 July 1996)
RoleSolicitor
Correspondence Address7 Woodlands Road
Surbiton
Surrey
KT6 6PR
Director NameHiroharu Yamada
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed11 October 1993(8 years after company formation)
Appointment Duration2 years, 9 months (resigned 25 July 1996)
RoleManager
Correspondence Address20 Ridgedale Road
Scarsdale
New York
10583
Director NameYutaka Tajima
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed12 August 1994(8 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 July 1998)
RoleDirector Of General Manager
Correspondence Address3 Holly Lodge
90 Wimbledon Hill Road Wimbledon
London
SW19 7PB
Director NameKazuhiko Arahata
Date of BirthAugust 1953 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed25 July 1996(10 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 March 2003)
RoleCompany Director
Correspondence Address32 Boydell Court
St Johns Wood Park
London
NW8 6NL
Director NameHiroshi Nakajima
Date of BirthDecember 1948 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed06 July 1998(12 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 April 2002)
RoleCompany Director
Correspondence AddressGround Floor Flat
57 Ennismore Gardens
London
Sw7
Director NameKazuo Sakai
Date of BirthNovember 1950 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed22 April 2002(16 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 April 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5-19-9 Akitsu
Narashino
Chiba 275-0025
Japan
Director NameMr Naoki Umeda
Date of BirthNovember 1965 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed19 March 2003(17 years, 5 months after company formation)
Appointment Duration5 years (resigned 01 April 2008)
RoleDeputy General Manager
Country of ResidenceEngland
Correspondence Address27 Westfield
Kidderpore Avenue, Hampstead
London
NW3 7SF
Director NameJo Kato
Date of BirthApril 1954 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2003(17 years, 5 months after company formation)
Appointment Duration3 years (resigned 31 March 2006)
RoleGeneral Manager
Correspondence Address104, 2-34-10 Jingu Mae
Shibuya Ward
Tokyo
1008133
Director NameMr Masami Amano
Date of BirthNovember 1957 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2006(20 years, 6 months after company formation)
Appointment Duration5 years (resigned 01 April 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLacon House Theobalds Road
London
WC1X 8RW
Director NameMr Nobuyuki Iizuka
Date of BirthMay 1948 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed15 June 2007(21 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 April 2008)
RoleDirector & Deputy President
Correspondence Address2-3-1-1007 Kaga Itabashi-Ku
Tokyo 173-0003
Japan
Director NameMr Yutaka Yanagisawa
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed15 June 2007(21 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 April 2014)
RoleSenior Executive Officer
Country of ResidenceJapan
Correspondence AddressLacon House 84 Theobalds Road
London
WC1X 8RW
Director NameMr Hiroaki Fujii
Date of BirthJuly 1962 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2008(22 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 May 2013)
RoleDeputy Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressLacon House 84 Theobalds Road
London
WC1X 8RW
Director NameMr Kazuhiko Arahata
Date of BirthAugust 1953 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2010(24 years, 6 months after company formation)
Appointment Duration4 years (resigned 01 April 2014)
RoleGeneral Manager International Business Department
Country of ResidenceJapan
Correspondence AddressLacon House 84 Theobalds Road
London
WC1X 8RW
Director NameMr Hiroyuki Arimura
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2011(25 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressLacon House 84 Theobalds Road
London
WC1X 8RW
Director NameMr Naoki Umeda
Date of BirthNovember 1965 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 2013(27 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AL
Director NameMr Jo Kato
Date of BirthApril 1954 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2014(28 years, 6 months after company formation)
Appointment Duration6 months (resigned 29 September 2014)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address125 London Wall
London
EC2Y 5AL
Director NameMr Masato Kawasaki
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2014(28 years, 6 months after company formation)
Appointment Duration6 months (resigned 29 September 2014)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address125 London Wall
London
EC2Y 5AL
Director NameMr Takumi Kato
Date of BirthOctober 1972 (Born 45 years ago)
NationalityJapanese
StatusResigned
Appointed29 September 2014(28 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 May 2016)
RoleOffice Worker
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AL
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 1993(8 years after company formation)
Appointment Duration15 years, 11 months (resigned 28 September 2009)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 2009(23 years, 12 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 April 2016)
Correspondence Address125 London Wall
London
EC2Y 5AL

Contact

Websitemecglobal.co.uk
Telephone020 78032000
Telephone regionLondon

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2.4m at £1Mitsubishi Estate Europe LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,034,375
Gross Profit£554,949
Net Worth£3,726,802
Cash£3,060,257
Current Liabilities£122,616

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 October 2017 (1 month, 1 week ago)
Next Return Due25 October 2018 (11 months, 1 week from now)

Filing History

16 May 2016Termination of appointment of Takumi Kato as a director on 1 May 2016 (1 page)
5 April 2016Appointment of Mr Yuichiro Shioda as a director on 1 April 2016 (2 pages)
5 April 2016Termination of appointment of Naoki Umeda as a director on 1 April 2016 (1 page)
5 April 2016Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
20 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,399,999
(6 pages)
22 July 2015Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
1 July 2015Full accounts made up to 31 December 2014 (17 pages)
30 December 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,399,999
(6 pages)
30 December 2014Register inspection address has been changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Nabarro Llp 1 South Quays, Victoria Quays Sheffield S2 5SY (1 page)
30 December 2014Register(s) moved to registered inspection location Nabarro Llp 1 South Quays, Victoria Quays Sheffield S2 5SY (1 page)
16 October 2014Appointment of Ms Koibuchi Yuko as a director on 29 September 2014 (2 pages)
16 October 2014Appointment of Mr Takumi Kato as a director on 29 September 2014 (2 pages)
16 October 2014Appointment of Mr Narihisa Tamura as a director on 29 September 2014 (2 pages)
16 October 2014Termination of appointment of Masato Kawasaki as a director on 29 September 2014 (1 page)
16 October 2014Termination of appointment of Jo Kato as a director on 29 September 2014 (1 page)
30 September 2014Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
12 May 2014Full accounts made up to 31 December 2013 (20 pages)
14 April 2014Appointment of Mr Shinichi Kagitomi as a director (2 pages)
14 April 2014Appointment of Mr Masato Kawasaki as a director (2 pages)
14 April 2014Appointment of Mr Jo Kato as a director (2 pages)
14 April 2014Termination of appointment of Kazuhiko Arahata as a director (1 page)
14 April 2014Termination of appointment of Hiroyuki Arimura as a director (1 page)
14 April 2014Termination of appointment of Yutaka Yanagisawa as a director (1 page)
23 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,399,999
(5 pages)
3 May 2013Appointment of Mr Naoki Umeda as a director (2 pages)
2 May 2013Termination of appointment of Hiroaki Fujii as a director (1 page)
26 April 2013Full accounts made up to 31 December 2012 (17 pages)
12 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
26 April 2012Full accounts made up to 31 December 2011 (21 pages)
17 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
17 October 2011Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 17 October 2011 (1 page)
11 July 2011Full accounts made up to 31 December 2010 (18 pages)
1 April 2011Appointment of Mr Hiroyuki Arimura as a director (2 pages)
1 April 2011Termination of appointment of Masami Amano as a director (1 page)
14 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
14 October 2010Director's details changed for Mr Hiroaki Fujii on 11 October 2010 (2 pages)
14 October 2010Director's details changed for Mr Yutaka Yanagisawa on 11 October 2010 (2 pages)
14 October 2010Director's details changed for Mr Masami Amano on 11 October 2010 (2 pages)
14 September 2010Full accounts made up to 31 December 2009 (18 pages)
7 May 2010Appointment of Mr Kazuhiko Arahata as a director (2 pages)
6 May 2010Termination of appointment of Kazuo Sakai as a director (1 page)
3 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 2,399,999
(4 pages)
30 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 550 15/12/2009
(1 page)
22 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
22 October 2009Director's details changed for Masami Amano on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Kazuo Sakai on 22 October 2009 (2 pages)
22 October 2009Director's details changed for Mr Yutaka Yanagisawa on 22 October 2009 (2 pages)
22 October 2009Register(s) moved to registered office address (1 page)
22 October 2009Director's details changed for Hiroaki Fujii on 22 October 2009 (2 pages)
22 October 2009Secretary's details changed for Eps Secretaries Limited on 22 October 2009 (2 pages)
20 October 2009Appointment of Eps Secretaries Limited as a secretary (1 page)
16 October 2009Register(s) moved to registered inspection location (1 page)
15 October 2009Register inspection address has been changed (1 page)
15 October 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 15 October 2009 (1 page)
1 October 2009Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
29 April 2009Full accounts made up to 31 December 2008 (22 pages)
6 November 2008Return made up to 11/10/08; full list of members (4 pages)
6 November 2008Director's change of particulars / hiroaki fujii / 01/10/2008 (1 page)
31 October 2008Full accounts made up to 31 December 2007 (16 pages)
17 June 2008Director appointed hiroaki fujii (2 pages)
11 June 2008Appointment terminated director naoki umeda (1 page)
11 June 2008Appointment terminated director nobuyuki iizuka (1 page)
14 May 2008Director appointed mr nobuyuki iizuka (1 page)
14 May 2008Director appointed mr yutaka yanagisawa (1 page)
16 October 2007Return made up to 11/10/07; full list of members (3 pages)
4 September 2007Full accounts made up to 31 December 2006 (18 pages)
25 October 2006Return made up to 11/10/06; full list of members (3 pages)
23 October 2006Full accounts made up to 31 December 2005 (15 pages)
20 October 2006Director's particulars changed (1 page)
13 September 2006Director's particulars changed (1 page)
21 April 2006Director resigned (1 page)
21 April 2006New director appointed (1 page)
11 October 2005Return made up to 11/10/05; full list of members (3 pages)
14 September 2005Full accounts made up to 31 December 2004 (15 pages)
2 November 2004Full accounts made up to 31 December 2003 (14 pages)
12 October 2004Return made up to 11/10/04; full list of members (3 pages)
17 October 2003Return made up to 11/10/03; full list of members (6 pages)
17 September 2003Secretary's particulars changed (1 page)
30 August 2003Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 August 2003Full accounts made up to 31 December 2002 (14 pages)
8 April 2003New director appointed (1 page)
31 March 2003Director resigned (1 page)
26 March 2003New director appointed (1 page)
21 October 2002Return made up to 11/10/02; full list of members (5 pages)
24 September 2002Full accounts made up to 31 December 2001 (13 pages)
13 May 2002New director appointed (2 pages)
10 May 2002Director resigned (1 page)
17 October 2001Return made up to 11/10/01; full list of members (5 pages)
15 August 2001Full accounts made up to 31 December 2000 (13 pages)
27 October 2000Return made up to 11/10/00; full list of members (5 pages)
13 October 2000Director's particulars changed (1 page)
13 October 2000Director's particulars changed (1 page)
28 July 2000Full accounts made up to 31 December 1999 (15 pages)
12 October 1999Return made up to 11/10/99; full list of members (5 pages)
1 July 1999Full accounts made up to 31 December 1998 (11 pages)
14 October 1998Return made up to 11/10/98; full list of members (6 pages)
26 August 1998Director's particulars changed (1 page)
15 July 1998New director appointed (2 pages)
15 July 1998Director resigned (1 page)
13 July 1998Full accounts made up to 31 December 1997 (11 pages)
20 October 1997Return made up to 11/10/97; full list of members (6 pages)
25 September 1997Director's particulars changed (1 page)
25 September 1997Director's particulars changed (1 page)
11 September 1997Full accounts made up to 31 December 1996 (11 pages)
9 January 1997Secretary's particulars changed (1 page)
16 October 1996Return made up to 11/10/96; full list of members (6 pages)
27 August 1996New director appointed (2 pages)
2 August 1996Director resigned (1 page)
2 August 1996Director resigned (1 page)
2 August 1996Director resigned (1 page)
12 June 1996Full accounts made up to 31 December 1995 (11 pages)
7 November 1995Memorandum and Articles of Association (9 pages)
7 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 October 1995Return made up to 11/10/95; full list of members (8 pages)
12 April 1995Full accounts made up to 31 December 1994 (12 pages)
26 August 1987Full accounts made up to 31 March 1987 (11 pages)
26 November 1986Memorandum and Articles of Association (19 pages)
5 August 1986New director appointed (2 pages)
21 March 1986Company name changed\certificate issued on 21/03/86 (2 pages)
8 October 1985Certificate of incorporation (1 page)