MEC UK LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MEC UK LIMITED

Other business support service activities n.e.c.

Founded 8 Oct 1985 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LEGIBUS 652 LIMITED 8 Oct 1985 — 21 Mar 1986
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Oct 2025 Next due 25 Oct 2026 6 months remaining
Net assets £2M £188K 2024 year on year
Total assets £2M £190K 2024 year on year
Total Liabilities £40K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEC UK LIMITED (01953641), an active company based in London, England. Incorporated 8 Oct 1985. Other business support service activities n.e.c.. 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

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£268.86k

Increased by £111.04k (+70%)

Net Assets

£1.55M

Increased by £188.11k (+14%)

Total Liabilities

£40.09k

Increased by £1.76k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,270,000 Shares £1.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 2026190,000£190k£1
21 Oct 2024220,000£220k£1
5 Aug 2022360,000£360k£1
28 May 2021500,000£500k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mitsubishi Estate Europe Limited
100.0%
2,079,999
Mitsubishi Estate Europe Limited
100.0%
2,079,999

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Yuichi Sasa as director on 2026-03-31
1 Apr 2026OfficersAppointment of Yoshitaka Haraguchi as director on 2026-04-01
13 Mar 2026CapitalAllotment of shares (GBP 2,269,999) on 2026-03-13
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-11 with updates
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31
1 Apr 2026 Officers

Termination of Yuichi Sasa as director on 2026-03-31

1 Apr 2026 Officers

Appointment of Yoshitaka Haraguchi as director on 2026-04-01

13 Mar 2026 Capital

Allotment of shares (GBP 2,269,999) on 2026-03-13

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-11 with updates

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Yuichi Sasa as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Appointment of Yoshitaka Haraguchi as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Allotment of shares (GBP 2,269,999) on 2026-03-13

1 months ago on 13 Mar 2026

Confirmation statement made on 2025-10-11 with updates

6 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Aug 2025