MEC UK LOGISTICS 1 LIMITED

Active London

Development of building projects

Development of building projects
M

MEC UK LOGISTICS 1 LIMITED

Development of building projects

Founded 17 Oct 2024 Active London, United Kingdom website.com
Development of building projects
Accounts Submitted 17 Oct 2024 Next due 17 Jul 2026 1 month remaining
Confirmation Submitted 21 Oct 2025 Next due 30 Oct 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Full company profile for MEC UK LOGISTICS 1 LIMITED (16024622), an active company based in London, United Kingdom. Incorporated 17 Oct 2024. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 17 July 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 25,000,000 Shares £25.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 202425,000,000£25.00m£25.00m

Officers

Officers

2 active
Status
Shinichi KagitomiDirectorJapaneseUnited Kingdom5517 Oct 2024Active
Yohei OkamotoDirectorJapaneseUnited Kingdom4117 Oct 2024Active

Shareholders

Shareholders (1)

Mitsubishi Estate London Limited
100.0%
25,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MEC UK LOGISTICS 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land on the south side of Farwig Lane, Bromley BROMLEY
Freehold-19 Dec 2024
land adjoining 22 Farwig Lane, Bromley (BR1 3RB) BROMLEY
Freehold-19 Dec 2024
24-34 Farwig Lane, Bromley (BR1 3RB) BROMLEY
Freehold-19 Dec 2024
land on the south side of Farwig Lane, Bromley
Freehold
Added 19 Dec 2024
District BROMLEY
land adjoining 22 Farwig Lane, Bromley (BR1 3RB)
Freehold
Added 19 Dec 2024
District BROMLEY
24-34 Farwig Lane, Bromley (BR1 3RB)
Freehold
Added 19 Dec 2024
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with updates
12 Dec 2024CapitalAllotment of shares (GBP 25,000,001) on 12 Dec 2024
17 Oct 2024IncorporationCompany incorporated
17 Oct 2024AccountsAnnual accounts made up to 31 Oct 2025
21 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with updates

12 Dec 2024 Capital

Allotment of shares (GBP 25,000,001) on 12 Dec 2024

17 Oct 2024 Incorporation

Company incorporated

17 Oct 2024 Accounts

Annual accounts made up to 31 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Oct 2025 with updates

7 months ago on 21 Oct 2025

Allotment of shares (GBP 25,000,001) on 12 Dec 2024

1 years ago on 12 Dec 2024

Company incorporated

1 years ago on 17 Oct 2024

Annual accounts made up to 31 Oct 2025

1 years ago on 17 Oct 2024