MEC UK LIMITED

active Company number 01953641

Private Limited by Shares · Incorporated on 8th Oct 1985

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SIC code: 82990
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MEC UK LIMITED is a private limited by shares company based in London. It was incorporated on 8th Oct 1985 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yoshitaka Haraguchi	Director	1st Apr 2026	This company	Japanese	View profile
Mitsuyasu Hirano	Director	1st Apr 2025		Japanese	View profile
Shinichi Kagitomi	Director	1st Apr 2022		Japanese	View profile
Mitsubishi Estate Europe Limited	Corporate PSC	27th Jun 2018	—	—	View profile

Other companies at this address

View all 590

Company	Number	Incorporated	Status
MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 590 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Oct 1985
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Oct 1985 Company incorporated
11th Oct 1993 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
12th Aug 1994 Hideki Ota resigned as Director
12th Aug 1994 Yutaka Tajima appointed as Director
25th Jul 1996 Hiroharu Yamada resigned as Director
25th Jul 1996 Stephen Reisbach resigned as Director
25th Jul 1996 Anthony Briam resigned as Director
25th Jul 1996 Kazuhiko Arahata appointed as Director
6th Jul 1998 Yutaka Tajima resigned as Director
6th Jul 1998 Hiroshi Nakajima appointed as Director
22nd Apr 2002 Hiroshi Nakajima resigned as Director
22nd Apr 2002 Kazuo Sakai appointed as Director
19th Mar 2003 Naoki Umeda appointed as Director
31st Mar 2003 Kazuhiko Arahata resigned as Director
1st Apr 2003 Jo Kato appointed as Director
31st Mar 2006 Jo Kato resigned as Director
1st Apr 2006 Masami Amano appointed as Director
15th Jun 2007 Nobuyuki Iizuka appointed as Director
15th Jun 2007 Yutaka Yanagisawa appointed as Director
1st Apr 2008 Nobuyuki Iizuka resigned as Director
1st Apr 2008 Hiroaki Fujii appointed as Director
1st Apr 2008 Naoki Umeda resigned as Director
28th Sep 2009 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
28th Sep 2009 EPS SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2010 Kazuhiko Arahata appointed as Director
1st Apr 2010 Kazuo Sakai resigned as Director
1st Apr 2011 Masami Amano resigned as Director
1st Apr 2011 Hiroyuki Arimura appointed as Director
1st May 2013 Hiroaki Fujii resigned as Director
1st May 2013 Naoki Umeda appointed as Director
1st Apr 2014 Yutaka Yanagisawa resigned as Director
1st Apr 2014 Kazuhiko Arahata resigned as Director
1st Apr 2014 Hiroyuki Arimura resigned as Director
1st Apr 2014 Shinichi Kagitomi appointed as Director
1st Apr 2014 Jo Kato appointed as Director
1st Apr 2014 Masato Kawasaki appointed as Director
29th Sep 2014 Jo Kato resigned as Director
29th Sep 2014 Masato Kawasaki resigned as Director
29th Sep 2014 Narihisa Tamura appointed as Director
29th Sep 2014 Takumi Kato appointed as Director
29th Sep 2014 Yuko Koibuchi appointed as Director
1st Apr 2016 Naoki Umeda resigned as Director
1st Apr 2016 Yuichiro Shioda appointed as Director
4th Apr 2016 EPS SECRETARIES LIMITED resigned as Corporate secretary
1st May 2016 Takumi Kato resigned as Director
27th Jun 2018 Mitsubishi Estate Europe Limited appointed as Corporate PSC
31st Aug 2018 Narihisa Tamura resigned as Director
29th Mar 2019 Shinichi Kagitomi resigned as Director
31st Mar 2020 Yuko Koibuchi resigned as Director
1st Apr 2020 Hiroyuki Aizawa appointed as Director
31st Mar 2022 Yuichiro Shioda resigned as Director
1st Apr 2022 Shinichi Kagitomi appointed as Director
31st Mar 2025 Hiroyuki Aizawa resigned as Director
1st Apr 2025 Mitsuyasu Hirano appointed as Director
1st Apr 2025 Yuichi Sasa appointed as Director
11th Oct 2025 Confirmation statement made up
31st Mar 2026 Yuichi Sasa resigned as Director
1st Apr 2026 Yoshitaka Haraguchi appointed as Director
30th Sep 2027 Next accounts due

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