Mec Uk Limited LONDON


Founded in 1985, Mec Uk, classified under reg no. 01953641 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 39 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Shinichi K., Hiroyuki A.. Of them, Hiroyuki A. has been with the company the longest, being appointed on 1 April 2020 and Shinichi K. has been with the company for the least time - from 1 April 2022. As of 29 March 2024, there were 24 ex directors - Yuichiro S., Narihisa T. and others listed below. There were no ex secretaries.

Mec Uk Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01953641
Date of Incorporation Tue, 8th Oct 1985
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Shinichi K.

Position: Director

Appointed: 01 April 2022

Hiroyuki A.

Position: Director

Appointed: 01 April 2020

Yuichiro S.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2022

Narihisa T.

Position: Director

Appointed: 29 September 2014

Resigned: 31 August 2018

Yuko K.

Position: Director

Appointed: 29 September 2014

Resigned: 31 March 2020

Takumi K.

Position: Director

Appointed: 29 September 2014

Resigned: 01 May 2016

Masato K.

Position: Director

Appointed: 01 April 2014

Resigned: 29 September 2014

Jo K.

Position: Director

Appointed: 01 April 2014

Resigned: 29 September 2014

Shinichi K.

Position: Director

Appointed: 01 April 2014

Resigned: 29 March 2019

Naoki U.

Position: Director

Appointed: 01 May 2013

Resigned: 01 April 2016

Hiroyuki A.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2014

Kazuhiko A.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2014

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 2009

Resigned: 04 April 2016

Hiroaki F.

Position: Director

Appointed: 01 April 2008

Resigned: 01 May 2013

Yutaka Y.

Position: Director

Appointed: 15 June 2007

Resigned: 01 April 2014

Nobuyuki I.

Position: Director

Appointed: 15 June 2007

Resigned: 01 April 2008

Masami A.

Position: Director

Appointed: 01 April 2006

Resigned: 01 April 2011

Jo K.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2006

Naoki U.

Position: Director

Appointed: 19 March 2003

Resigned: 01 April 2008

Kazuo S.

Position: Director

Appointed: 22 April 2002

Resigned: 01 April 2010

Hiroshi N.

Position: Director

Appointed: 06 July 1998

Resigned: 22 April 2002

Kazuhiko A.

Position: Director

Appointed: 25 July 1996

Resigned: 31 March 2003

Yutaka T.

Position: Director

Appointed: 12 August 1994

Resigned: 06 July 1998

Hiroharu Y.

Position: Director

Appointed: 11 October 1993

Resigned: 25 July 1996

Hideki O.

Position: Director

Appointed: 11 October 1993

Resigned: 12 August 1994

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 1993

Resigned: 28 September 2009

Anthony B.

Position: Director

Appointed: 11 October 1993

Resigned: 25 July 1996

Stephen R.

Position: Director

Appointed: 11 October 1993

Resigned: 25 July 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Mitsubishi Estate Europe Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsubishi Estate Europe Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07088250
Notified on 27 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 7th, October 2023
Free Download (22 pages)

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