Company · London
Mitsubishi Estate Europe Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Yuichi Sasa 2025-2026 View profile
- Hiroyuki Aizawa 2020-2025 View profile
- Yuko Koibuchi 2019-2020 View profile
- Atsushi Nakajima 2016-2018 View profile
- Yuichiro Shioda 2016-2022 View profile
- Jo Kato 2014-2018 View profile
- Masato Kawasaki 2014-2016 View profile
- Naoki Umeda 2013-2016 View profile
- Hiroyuki Arimura 2011-2014 View profile
- Kazuhiko Arahata 2010-2014 View profile
- Yutaka Yanagisawa 2009-2014 View profile
- Hiroaki Fujii 2009-2013 View profile
- Masami Amano 2009-2011 View profile
- Kazuo Sakai 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 26/11/2009
- Registered office
- London
- Previous names
- MEC Holdings-1 UK Limited (until 02/04/2014)
Group
No further corporate or individual controller is recorded above Mitsubishi Estate Europe Limited on the PSC register - it appears to be the top of its group.
20 other companies in this group
- MEC London Property 4 (General Partner) Limited
- MEC UK Logistics 1 Limited
- MEC London Property 4 (Nominee) Limited
- Paternoster Square Management Limited
- MEC London Property 3 (Nominee 1) Limited
- MEC London Property 3 (General Partner) Limited
- BOW Bells House Investment G - 2 Limited
- MEC UK Logistics 2 Limited
- Apostle Unitholder Limited
- MEC London Property 2 (Nominee 1) Limited
- MEC UK Limited
- MEC London Property 3 (Nominee 2) Limited
- Apostle Nominee Limited
- 07642397
- BOW Bells House Investment L - 2 Limited
- Mitsubishi Estate London Limited
- MEC London Property 2 (Nominee 2) Limited
- Apostle 2 (General Partner) Limited
- Apostle 1 (General Partner) Limited
- MEC London Property 2 (General Partner) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07088250
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data