MEC UK LOGISTICS 1 LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2024

Confirmation Statement Submitted 21 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Credit Report

Discover MEC UK LOGISTICS 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 allotments and capital structure

1 Allotment 25,000,000 Shares £25.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Dec 2024	ORDINARY	25,000,000	£25.00m	£25.00m

Officers

2 active

Show resigned officers

						Status
Shinichi Kagitomi	Director	Japanese	United Kingdom	55	17 Oct 2024	Active
Yohei Okamoto	Director	Japanese	United Kingdom	41	17 Oct 2024	Active

Shareholders

Shareholders (1)


Mitsubishi Estate London Limited	100.0%	25,000,001	Ordinary	21 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitsubishi Estate London Limited

United Kingdom

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

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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 UK LOGISTICS 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-16 with updates	View(4 pages)
12 Dec 2024	Capital	Allotment of shares (GBP 25,000,001) on 2024-12-12	View(3 pages)
17 Oct 2024	Incorporation	Company incorporated	View(46 pages)
17 Oct 2024	Accounts	Annual accounts made up to 2025-10-31	View(1 page)