MEC UK Limited

Company Name	MEC UK Limited
Directors	Hiroyuki Aizawa and Shinichi Kagitomi
Company Status	Active
Company Number	01953641
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 6 months ago)
Previous Name	Legibus 652 Limited

Business Activity

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

Directors

Director Name	Mr Hiroyuki Aizawa
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(34 years, 6 months after company formation)
Appointment Duration	4 years
Role	Director And General Manager
Country of Residence	Japan
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Shinichi Kagitomi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(36 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Hiroharu Yamada
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 October 1993(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1996)
Role	Manager
Correspondence Address	20 Ridgedale Road Scarsdale New York 10583

Director Name	Anthony Michael Briam
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1996)
Role	Solicitor
Correspondence Address	8 Collingwood Avenue London N10 3ED

Director Name	Mr Hideki Ota
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 October 1993(8 years after company formation)
Appointment Duration	10 months (resigned 12 August 1994)
Role	Manager
Correspondence Address	14 Fairacres Cobham Surrey KT11 2JW

Director Name	Stephen Charles Reisbach
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1996)
Role	Solicitor
Correspondence Address	7 Woodlands Road Surbiton Surrey KT6 6PR

Director Name	Yutaka Tajima
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 August 1994(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 1998)
Role	Director Of General Manager
Correspondence Address	3 Holly Lodge 90 Wimbledon Hill Road Wimbledon London SW19 7PB

Director Name	Kazuhiko Arahata
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 July 1996(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	32 Boydell Court St Johns Wood Park London NW8 6NL

Director Name	Hiroshi Nakajima
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 July 1998(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	Ground Floor Flat 57 Ennismore Gardens London Sw7

Director Name	Kazuo Sakai
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 April 2002(16 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5-19-9 Akitsu Narashino Chiba 275-0025 Japan

Director Name	Mr Naoki Umeda
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 March 2003(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 April 2008)
Role	Deputy General Manager
Country of Residence	England
Correspondence Address	27 Westfield Kidderpore Avenue, Hampstead London NW3 7SF

Director Name	Jo Kato
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	General Manager
Correspondence Address	104, 2-34-10 Jingu Mae Shibuya Ward Tokyo 1008133

Director Name	Mr Masami Amano
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(20 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mr Nobuyuki Iizuka
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2007(21 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2008)
Role	Director & Deputy President
Correspondence Address	2-3-1-1007 Kaga Itabashi-Ku Tokyo 173-0003 Japan

Director Name	Mr Yutaka Yanagisawa
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2007(21 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2014)
Role	Senior Executive Officer
Country of Residence	Japan
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Hiroaki Fujii
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2013)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Kazuhiko Arahata
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(24 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 April 2014)
Role	General Manager International Business Department
Country of Residence	Japan
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Hiroyuki Arimura
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Naoki Umeda
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2013(27 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Jo Kato
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(28 years, 6 months after company formation)
Appointment Duration	6 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Masato Kawasaki
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(28 years, 6 months after company formation)
Appointment Duration	6 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Shinichi Kagitomi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(28 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 March 2019)
Role	Director / Office Worker
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Takumi Kato
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 September 2014(28 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2016)
Role	Office Worker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Narihisa Tamura
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 September 2014(28 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2018)
Role	Property Development
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ms Yuko Koibuchi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 September 2014(28 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2020)
Role	Employee Of A Real Estate Company
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Yuichiro Shioda
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(30 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(8 years after company formation)
Appointment Duration	15 years, 11 months (resigned 28 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2009(23 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 April 2016)
Correspondence Address	125 London Wall London EC2Y 5AL

Contact

Website	mecglobal.co.uk
Telephone	020 78032000
Telephone region	London

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£1,034,375
Gross Profit	£554,949
Net Worth	£3,726,802
Cash	£3,060,257
Current Liabilities	£122,616

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

17 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
17 October 2017	Register(s) moved to registered inspection location Nabarro Llp 1 South Quays, Victoria Quays Sheffield S2 5SY (1 page)
17 October 2017	Register inspection address has been changed from Nabarro Llp 1 South Quays, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
17 August 2017	Full accounts made up to 31 December 2016 (19 pages)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
26 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 January 2017	Solvency Statement dated 23/01/17 (1 page)
26 January 2017	Statement by Directors (1 page)
26 January 2017	Statement of capital on 26 January 2017 GBP 999,999 (3 pages)
19 January 2017	Director's details changed for Ms Koibuchi Yuko on 18 January 2017 (2 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (19 pages)
16 May 2016	Termination of appointment of Takumi Kato as a director on 1 May 2016 (1 page)
5 April 2016	Termination of appointment of Naoki Umeda as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
5 April 2016	Appointment of Mr Yuichiro Shioda as a director on 1 April 2016 (2 pages)
20 October 2015	Annual 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 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (17 pages)
30 December 2014	Register 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 2014	Annual 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 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quays, Victoria Quays Sheffield S2 5SY (1 page)
16 October 2014	Appointment of Mr Narihisa Tamura as a director on 29 September 2014 (2 pages)
16 October 2014	Appointment of Mr Takumi Kato as a director on 29 September 2014 (2 pages)
16 October 2014	Termination of appointment of Masato Kawasaki as a director on 29 September 2014 (1 page)
16 October 2014	Termination of appointment of Jo Kato as a director on 29 September 2014 (1 page)
16 October 2014	Appointment of Ms Koibuchi Yuko as a director on 29 September 2014 (2 pages)
30 September 2014	Registered 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 2014	Full accounts made up to 31 December 2013 (20 pages)
14 April 2014	Termination of appointment of Kazuhiko Arahata as a director (1 page)
14 April 2014	Termination of appointment of Hiroyuki Arimura as a director (1 page)
14 April 2014	Termination of appointment of Yutaka Yanagisawa as a director (1 page)
14 April 2014	Appointment of Mr Masato Kawasaki as a director (2 pages)
14 April 2014	Appointment of Mr Jo Kato as a director (2 pages)
14 April 2014	Appointment of Mr Shinichi Kagitomi as a director (2 pages)
23 October 2013	Annual 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 2013	Appointment of Mr Naoki Umeda as a director (2 pages)
2 May 2013	Termination of appointment of Hiroaki Fujii as a director (1 page)
26 April 2013	Full accounts made up to 31 December 2012 (17 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
26 April 2012	Full accounts made up to 31 December 2011 (21 pages)
17 October 2011	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 17 October 2011 (1 page)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
11 July 2011	Full accounts made up to 31 December 2010 (18 pages)
1 April 2011	Termination of appointment of Masami Amano as a director (1 page)
1 April 2011	Appointment of Mr Hiroyuki Arimura as a director (2 pages)
14 October 2010	Director's details changed for Mr Masami Amano on 11 October 2010 (2 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mr Hiroaki Fujii on 11 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Yutaka Yanagisawa on 11 October 2010 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (18 pages)
7 May 2010	Appointment of Mr Kazuhiko Arahata as a director (2 pages)
6 May 2010	Termination of appointment of Kazuo Sakai as a director (1 page)
3 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 2,399,999 (4 pages)
30 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 550 15/12/2009 (1 page)
22 October 2009	Register(s) moved to registered office address (1 page)
22 October 2009	Director's details changed for Masami Amano on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Hiroaki Fujii on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Yutaka Yanagisawa on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Eps Secretaries Limited on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Director's details changed for Kazuo Sakai on 22 October 2009 (2 pages)
20 October 2009	Appointment of Eps Secretaries Limited as a secretary (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 15 October 2009 (1 page)
15 October 2009	Register inspection address has been changed (1 page)
1 October 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
29 April 2009	Full accounts made up to 31 December 2008 (22 pages)
6 November 2008	Director's change of particulars / hiroaki fujii / 01/10/2008 (1 page)
6 November 2008	Return made up to 11/10/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
17 June 2008	Director appointed hiroaki fujii (2 pages)
11 June 2008	Appointment terminated director naoki umeda (1 page)
11 June 2008	Appointment terminated director nobuyuki iizuka (1 page)
14 May 2008	Director appointed mr nobuyuki iizuka (1 page)
14 May 2008	Director appointed mr yutaka yanagisawa (1 page)
16 October 2007	Return made up to 11/10/07; full list of members (3 pages)
4 September 2007	Full accounts made up to 31 December 2006 (18 pages)
25 October 2006	Return made up to 11/10/06; full list of members (3 pages)
23 October 2006	Full accounts made up to 31 December 2005 (15 pages)
20 October 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (1 page)
11 October 2005	Return made up to 11/10/05; full list of members (3 pages)
14 September 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
12 October 2004	Return made up to 11/10/04; full list of members (3 pages)
17 October 2003	Return made up to 11/10/03; full list of members (6 pages)
17 September 2003	Secretary's particulars changed (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (14 pages)
8 April 2003	New director appointed (1 page)
31 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (1 page)
21 October 2002	Return made up to 11/10/02; full list of members (5 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
17 October 2001	Return made up to 11/10/01; full list of members (5 pages)
15 August 2001	Full accounts made up to 31 December 2000 (13 pages)
27 October 2000	Return made up to 11/10/00; full list of members (5 pages)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (15 pages)
12 October 1999	Return made up to 11/10/99; full list of members (5 pages)
1 July 1999	Full accounts made up to 31 December 1998 (11 pages)
14 October 1998	Return made up to 11/10/98; full list of members (6 pages)
26 August 1998	Director's particulars changed (1 page)
15 July 1998	Director resigned (1 page)
15 July 1998	New director appointed (2 pages)
13 July 1998	Full accounts made up to 31 December 1997 (11 pages)
20 October 1997	Return made up to 11/10/97; full list of members (6 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
11 September 1997	Full accounts made up to 31 December 1996 (11 pages)
9 January 1997	Secretary's particulars changed (1 page)
16 October 1996	Return made up to 11/10/96; full list of members (6 pages)
27 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (11 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1995	Memorandum and Articles of Association (9 pages)
19 October 1995	Return made up to 11/10/95; full list of members (8 pages)
12 April 1995	Full accounts made up to 31 December 1994 (12 pages)
26 August 1987	Full accounts made up to 31 March 1987 (11 pages)
26 November 1986	Memorandum and Articles of Association (19 pages)
5 August 1986	New director appointed (2 pages)
21 March 1986	Company name changed\certificate issued on 21/03/86 (2 pages)
8 October 1985	Certificate of incorporation (1 page)

MEC UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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