CompanyTrack
M

MEC LONDON PROPERTY 4 (GENERAL PARTNER) LIMITED

Active London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
M

MEC LONDON PROPERTY 4 (GENERAL PARTNER) LIMITED

Other business support service activities n.e.c.

Founded 1 Dec 2023 Active London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 5 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Credit Report

Discover MEC LONDON PROPERTY 4 (GENERAL PARTNER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

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

4 Allotments 55,206 Shares £55k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 20251,300£1k£1
21 Oct 202430,000£30k£1
23 Aug 20242,000£2k£1
1 Feb 202421,906£22k£1

Officers

Officers

3 active 3 resigned
Status
Mitsuyasu HiranoDirectorJapaneseUnited Kingdom501 Apr 2024Active
Shinichi KagitomiDirectorJapaneseUnited Kingdom551 Dec 2023Active
Yuichi SasaDirectorJapaneseUnited Kingdom411 Apr 2025Active

Shareholders

Shareholders (1)

Mitsubishi Estate London Limited
100.0%
55,2105 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitsubishi Estate London Limited

United Kingdom

Active
Notified 1 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MITSUBISHI ESTATE LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUBISHI ESTATE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUBISHI ESTATE COMPANY LIMITED japan
MEC LONDON PROPERTY 4 (GENERAL PARTNER) LIMITED Current Company
MEC LONDON PROPERTY 4 (NOMINEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
1 Apr 2025OfficersAppointment of Yuichi Sasa as director on 2025-04-01View(2 pages)
1 Apr 2025OfficersTermination of Hiroyuki Aizawa as director on 2025-03-31View(1 page)
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-26 with updatesView(4 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Sept 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

Termination of Hiroyuki Aizawa as director on 2025-03-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 4 Sept 2025

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

10 months ago on 1 Apr 2025

Termination of Hiroyuki Aizawa as director on 2025-03-31

10 months ago on 1 Apr 2025

Confirmation statement made on 2025-02-26 with updates

11 months ago on 5 Mar 2025