MEC UK Limited
Company 01953641 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Yoshitaka Haraguchi Director · appointed 2026
- Shinichi Kagitomi Director · appointed 2014
- Mitsuyasu Hirano Director · appointed 2025
4.6y median 1.3y
average tenure
12.3y
longest tenure
Directors past 6 years
- Shinichi Kagitomi Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Yoshitaka Haraguchi Director · appointed 2026
- Shinichi Kagitomi Director · appointed 2014
- Mitsuyasu Hirano Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Yuichi Sasa Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 20Finance 12Construction 7Other services 5Property 4Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mitsubishi Estate London Limited 3 shared directors
- Mitsubishi Estate Europe Limited 3 shared directors
- MEC London Property 2 (General Partner) Limited 3 shared directors
- MEC London Property 2 (Nominee 1) Limited 3 shared directors
- MEC London Property 3 (General Partner) Limited 3 shared directors
- MEC London Property 3 (Nominee 2) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01953641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1985 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitsubishi Estate Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 245 Hammersmith Road General Partner Limited
25-50% shares, 25-50% voting · notified 2016-07-13 - 245 HR GP LLP
25-50% voting (LLP) · notified 2016-07-22 - BOW Bells House Investment G - 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 - 07642397
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 - MEC London Property 2 (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 - MEC London Property 3 (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 - Central Saint Giles General Partner Limited ceased 2022-02-04
25-50% shares, 25-50% voting · notified 2016-04-06 - CSG GP LLP ceased 2022-02-04
significant influence (LLP) · notified 2016-04-06
Officers (25)
- Yoshitaka Haraguchi Director · appointed 2026
- Mitsuyasu Hirano Director · appointed 2025
- Shinichi Kagitomi Director · appointed 2014
Show 22 former officers
- Yuichi Sasa Director · appointed 2025 · resigned 2026
- Hiroyuki Aizawa Director · appointed 2020 · resigned 2025
- Yuichiro Shioda Director · appointed 2016 · resigned 2022
- Narihisa Tamura Director · appointed 2014 · resigned 2018
- Takumi Kato Director · appointed 2014 · resigned 2016
- Yuko Koibuchi Director · appointed 2014 · resigned 2020
- Masato Kawasaki Director · appointed 2014 · resigned 2014
- Naoki Umeda Director · appointed 2013 · resigned 2016
- Hiroyuki Arimura Director · appointed 2011 · resigned 2014
- Hiroaki Fujii Director · appointed 2008 · resigned 2013
- Yutaka Yanagisawa Director · appointed 2007 · resigned 2014
- Nobuyuki Iizuka Director · appointed 2007 · resigned 2008
- Masami Amano Director · appointed 2006 · resigned 2011
- Jo Kato Director · appointed 2003 · resigned 2014
- Kazuo Sakai Director · appointed 2002 · resigned 2010
- Hiroshi Nakajima Director · appointed 1998 · resigned 2002
- Kazuhiko Arahata Director · appointed 1996 · resigned 2014
- Yutaka Tajima Director · appointed 1994 · resigned 1998
- Anthony Michael Briam Director · resigned 1996
- Stephen Charles Reisbach Director · resigned 1996
- Hideki Ota Director · resigned 1994
- Hiroharu Yamada Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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