CompanyTrack
M

MITSUBISHI ESTATE EUROPE LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
M

MITSUBISHI ESTATE EUROPE LIMITED

Activities of head offices

Founded 26 Nov 2009 Active London, England 0 employees
Activities of head offices
Accounts Submitted 27 Aug 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £684.94M £195.24M 2024 year on year
Total assets £685.01M £195.25M 2024 year on year
Total Liabilities £60.56K £2.81K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Credit Report

Discover MITSUBISHI ESTATE EUROPE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£148.34k

Increased by £27.40k (+23%)

Net Assets

£684.94M

Increased by £195.24M (+40%)

Total Liabilities

£60.56k

Increased by £2.81k (+5%)

Turnover

£300.00k

Employees

N/A

Debt Ratio

N/A

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

9 Allotments 334,261,345 Shares £334.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Dec 202495,000,000£95.00m£1
13 Dec 2024100,000,000£100.00m£1
29 Jul 20191£1.5£1.5
29 Jul 201913,809,331£13.81m£1
29 Oct 201815,113,109£15.11m£1

Officers

Officers

3 active 15 resigned
Status
Mitsuyasu HiranoDirectorJapaneseUnited Kingdom501 Apr 2025Active
Shinichi KagitomiDirectorJapaneseEngland551 Apr 2022Active
Yuichi SasaDirectorJapaneseUnited Kingdom411 Apr 2025Active

Shareholders

Shareholders (1)

Mitsubishi Estate Co., Ltd
100.0%
682,462,8443 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitsubishi Estate Company Limited

Japan

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

Group Structure

MITSUBISHI ESTATE COMPANY LIMITED japan
MITSUBISHI ESTATE EUROPE LIMITED Current Company
MEC UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUBISHI ESTATE LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-24 with updatesView(4 pages)
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
1 Apr 2025OfficersAppointment of Yuichi Sasa as director on 2025-04-01View(2 pages)
1 Apr 2025OfficersAppointment of Mitsuyasu Hirano as director on 2025-04-01View(2 pages)
1 Apr 2025OfficersTermination of Hiroyuki Aizawa as director on 2025-03-29View(1 page)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with updates

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

1 Apr 2025 Officers

Appointment of Yuichi Sasa as director on 2025-04-01

1 Apr 2025 Officers

Appointment of Mitsuyasu Hirano as director on 2025-04-01

1 Apr 2025 Officers

Termination of Hiroyuki Aizawa as director on 2025-03-29

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with updates

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 27 Aug 2025

Appointment of Yuichi Sasa as director on 2025-04-01

10 months ago on 1 Apr 2025

Appointment of Mitsuyasu Hirano as director on 2025-04-01

10 months ago on 1 Apr 2025

Termination of Hiroyuki Aizawa as director on 2025-03-29

10 months ago on 1 Apr 2025