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Company Information for

MEC UK LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
01953641
Private Limited Company
Active

Company Overview

About Mec Uk Ltd
MEC UK LIMITED was founded on 1985-10-08 and has its registered office in London. The organisation's status is listed as "Active". Mec Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEC UK LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC2Y
 
Filing Information
Company Number 01953641
Company ID Number 01953641
Date formed 1985-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEC UK LIMITED
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Companies with same name MEC UK LIMITED
The following companies were found which have the same name as MEC UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEC UK LIMITED (IN LIQUIDATION) 12 Castle Street St Helier Jersey JE2 3RT In Liquidation Company formed on the 2007-06-26

Company Officers of MEC UK LIMITED

Current Directors
Officer Role Date Appointed
SHINICHI KAGITOMI
 Director 2014-04-01
YUKO KOIBUCHI
 Director 2014-09-29
YUICHIRO SHIODA
 Director 2016-04-01
NARIHISA TAMURA
 Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
TAKUMI KATO
 Director 2014-09-29 2016-05-01
EPS SECRETARIES LIMITED
 Company Secretary 2009-09-28 2016-04-04
NAOKI UMEDA
 Director 2013-05-01 2016-04-01
JO KATO
 Director 2014-04-01 2014-09-29
MASATO KAWASAKI
 Director 2014-04-01 2014-09-29
KAZUHIKO ARAHATA
 Director 2010-04-01 2014-04-01
HIROYUKI ARIMURA
 Director 2011-04-01 2014-04-01
YUTAKA YANAGISAWA
 Director 2007-06-15 2014-04-01
HIROAKI FUJII
 Director 2008-04-01 2013-05-01
MASAMI AMANO
 Director 2006-04-01 2011-04-01
KAZUO SAKAI
 Director 2002-04-22 2010-04-01
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 1993-10-11 2009-09-28
NOBUYUKI IIZUKA
 Director 2007-06-15 2008-04-01
NAOKI UMEDA
 Director 2003-03-19 2008-04-01
JO KATO
 Director 2003-04-01 2006-03-31
KAZUHIKO ARAHATA
 Director 1996-07-25 2003-03-31
HIROSHI NAKAJIMA
 Director 1998-07-06 2002-04-22
YUTAKA TAJIMA
 Director 1994-08-12 1998-07-06
ANTHONY MICHAEL BRIAM
 Director 1993-10-11 1996-07-25
STEPHEN CHARLES REISBACH
 Director 1993-10-11 1996-07-25
HIROHARU YAMADA
 Director 1993-10-11 1996-07-25
HIDEKI OTA
 Director 1993-10-11 1994-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHINICHI KAGITOMI 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-07-13 CURRENT 2016-06-24 Active
SHINICHI KAGITOMI 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
SHINICHI KAGITOMI 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
SHINICHI KAGITOMI MEC HOLDINGS-2 UK LIMITED Director 2014-04-01 CURRENT 2009-11-26 Dissolved 2015-12-30
SHINICHI KAGITOMI BOW BELLS HOUSE INVESTMENT L - 2 LIMITED Director 2014-04-01 CURRENT 2000-11-16 Liquidation
SHINICHI KAGITOMI MITSUBISHI ESTATE EUROPE LIMITED Director 2014-04-01 CURRENT 2009-11-26 Active
SHINICHI KAGITOMI MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED Director 2014-04-01 CURRENT 2011-05-20 Active
SHINICHI KAGITOMI MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED Director 2014-04-01 CURRENT 2011-05-20 Liquidation
SHINICHI KAGITOMI MITSUBISHI ESTATE LONDON LIMITED Director 2014-04-01 CURRENT 1989-10-24 Active
SHINICHI KAGITOMI BOW BELLS HOUSE INVESTMENT G - 2 LIMITED Director 2014-04-01 CURRENT 2000-11-16 Liquidation
YUICHIRO SHIODA 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-07-13 CURRENT 2016-06-24 Active
YUICHIRO SHIODA 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
YUICHIRO SHIODA 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
YUICHIRO SHIODA CENTRAL SAINT GILES GENERAL PARTNER LIMITED Director 2016-04-27 CURRENT 2005-11-15 Active
YUICHIRO SHIODA BOW BELLS HOUSE INVESTMENT L - 2 LIMITED Director 2016-04-01 CURRENT 2000-11-16 Liquidation
YUICHIRO SHIODA MITSUBISHI ESTATE EUROPE LIMITED Director 2016-04-01 CURRENT 2009-11-26 Active
YUICHIRO SHIODA MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED Director 2016-04-01 CURRENT 2011-05-20 Active
YUICHIRO SHIODA MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED Director 2016-04-01 CURRENT 2011-05-20 Liquidation
YUICHIRO SHIODA MITSUBISHI ESTATE LONDON LIMITED Director 2016-04-01 CURRENT 1989-10-24 Active
YUICHIRO SHIODA BOW BELLS HOUSE INVESTMENT G - 2 LIMITED Director 2016-04-01 CURRENT 2000-11-16 Liquidation
YUICHIRO SHIODA PATERNOSTER SQUARE MANAGEMENT LIMITED Director 2016-04-01 CURRENT 2001-07-26 Active
NARIHISA TAMURA MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED Director 2014-09-29 CURRENT 2011-05-20 Active
NARIHISA TAMURA MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED Director 2014-09-29 CURRENT 2011-05-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-0805/08/22 STATEMENT OF CAPITAL GBP 1859999
2022-08-08SH0105/08/22 STATEMENT OF CAPITAL GBP 1859999
2022-04-06AP01DIRECTOR APPOINTED MR SHINICHI KAGITOMI
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR YUICHIRO SHIODA
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03SH0128/05/21 STATEMENT OF CAPITAL GBP 1499999
2021-01-14AD02Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-04-16AP01DIRECTOR APPOINTED MR HIROYUKI AIZAWA
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR YUKO KOIBUCHI
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHI KAGITOMI
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NARIHISA TAMURA
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27PSC02Notification of Mitsubishi Estate Europe Limited as a person with significant control on 2018-06-27
2018-06-27PSC09Withdrawal of a person with significant control statement on 2018-06-27
2017-10-17AD02Register inspection address changed from Nabarro Llp 1 South Quays, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-17AD03Registers moved to registered inspection location of Nabarro Llp 1 South Quays, Victoria Quays Sheffield S2 5SY
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 125 London Wall London EC2Y 5AL
2017-01-26SH20Statement by Directors
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 999999
2017-01-26SH19Statement of capital on 2017-01-26 GBP 999,999
2017-01-26CAP-SSSolvency Statement dated 23/01/17
2017-01-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-19CH01Director's details changed for Ms Koibuchi Yuko on 2017-01-18
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TAKUMI KATO
2016-04-05AP01DIRECTOR APPOINTED MR YUICHIRO SHIODA
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI UMEDA
2016-04-05TM02Termination of appointment of Eps Secretaries Limited on 2016-04-04
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2399999
2015-10-20AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-22CH04SECRETARY'S DETAILS CHNAGED FOR EPS SECRETARIES LIMITED on 2014-09-30
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2399999
2014-12-30AR0111/10/14 FULL LIST
2014-12-30AD02SAIL ADDRESS CHANGED FROM: 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM
2014-12-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-16AP01DIRECTOR APPOINTED MS KOIBUCHI YUKO
2014-10-16AP01DIRECTOR APPOINTED MR TAKUMI KATO
2014-10-16AP01DIRECTOR APPOINTED MR NARIHISA TAMURA
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JO KATO
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MASATO KAWASAKI
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14AP01DIRECTOR APPOINTED MR SHINICHI KAGITOMI
2014-04-14AP01DIRECTOR APPOINTED MR MASATO KAWASAKI
2014-04-14AP01DIRECTOR APPOINTED MR JO KATO
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ARIMURA
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO ARAHATA
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR YUTAKA YANAGISAWA
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2399999
2013-10-23AR0111/10/13 FULL LIST
2013-05-03AP01DIRECTOR APPOINTED MR NAOKI UMEDA
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI FUJII
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-12AR0111/10/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17AR0111/10/11 FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AP01DIRECTOR APPOINTED MR HIROYUKI ARIMURA
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MASAMI AMANO
2010-10-14AR0111/10/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA YANAGISAWA / 11/10/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIROAKI FUJII / 11/10/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAMI AMANO / 11/10/2010
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AP01DIRECTOR APPOINTED MR KAZUHIKO ARAHATA
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KAZUO SAKAI
2010-01-03SH0116/12/09 STATEMENT OF CAPITAL GBP 2399999
2009-12-30RES13SECTION 550 15/12/2009
2009-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-22AR0111/10/09 FULL LIST
2009-10-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA YANAGISAWA / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZUO SAKAI / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI FUJII / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAMI AMANO / 22/10/2009
2009-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 22/10/2009
2009-10-20AP04CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-10-15AD02SAIL ADDRESS CREATED
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / HIROAKI FUJII / 01/10/2008
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17288aDIRECTOR APPOINTED HIROAKI FUJII
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR NAOKI UMEDA
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR NOBUYUKI IIZUKA
2008-05-14288aDIRECTOR APPOINTED MR NOBUYUKI IIZUKA
2008-05-14288aDIRECTOR APPOINTED MR YUTAKA YANAGISAWA
2007-10-16363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288bDIRECTOR RESIGNED
2005-10-11363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEC UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEC UK LIMITED

Intangible Assets
Patents
We have not found any records of MEC UK LIMITED registering or being granted any patents
Domain Names

MEC UK LIMITED owns 1 domain names.

mecuk.co.uk  

Trademarks
We have not found any records of MEC UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEC UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2011-10-13 GBP £7,645 Purchase of Vehicles
Rugby Borough Council 2011-10-13 GBP £6,479 Purchase of Vehicles
Rugby Borough Council 2011-06-02 GBP £11,450 Purchase of Vehicles

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6AF