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Company · London

MEC London Property 2 (Nominee 2) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MEC London Property 2 (Nominee 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Yuichi Sasa 2025-2026 Director View profile
  2. Hiroyuki Aizawa 2020-2025 Director View profile
  3. Yuko Koibuchi 2019-2020 Director View profile
  4. Yuichiro Shioda 2018-2022 Director View profile
  5. Takehiro Masuko 2019-2024 Secretary View profile
  6. Koibuchi Yuko 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
25/06/2018
Registered office
London

Ownership

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.

Group

  1. MEC London Property 2 (Nominee 2) Limited is controlled by MEC London Property 2 (General Partner) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 · source: Companies House PSC register
  2. MEC London Property 2 (General Partner) Limited is controlled by MEC UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 · source: Companies House PSC register
  3. MEC UK Limited is controlled by Mitsubishi Estate Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 · source: Companies House PSC register

Ultimately controlled by Mitsubishi Estate Europe Limited.

20 other companies in this group

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.

2 directors on the board

4.2y median 4.2y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 14Finance 8Construction 6Other services 5Property 3Professional services 2

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
11431131
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