MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
None on the register
Cash
£44K
+171.6% vs 2023
Net assets
£27K
+459.4% vs 2023
Employees
0
Average over period
Profit before tax
-£18K
-19.2% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£14,730 | -£17,555 | |
| Profit before tax | -£14,730 | -£17,555 | |
| Net profit | -£14,730 | -£17,555 | |
| Cash | £16,195 | £43,981 | |
| Total assets less current liabilities | £4,886 | £27,331 | |
| Net assets | £4,886 | £27,331 | |
| Equity | £4,886 | £27,331 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -301.5% | -64.2% | |
| Current ratio | 1.33x | 2.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis The Directors have considered cash flow requirement for the period to 30 September 2026 (the "going concern period") The Company had net assets of £27,331 as at 31 December 2024 (2023 net assets of £4,886) The company had a net current asset position at the year-end amounting to £27,229 (2023 - net current assets of £4,784)”
Group structure
- MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED · parent
- MEC London Property 3 (Nominee 1) Limited 100%
- MEC London Property 3 (Nominee 2) Limited 100%
Significant events
- “The demolition work for 60-72 Upper Ground started in January 2025 and redevelopment work is expected to be completed by the first half of 2029”
- “On 11 July 2025, the Company entered into an interest -free loan agreement with Mitsubishi Estate London Limited in an aggregate amount equal to the total facility of £55,000 thousand”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARAGUCHI, Yoshitaka | Director | 2026-04-01 | Jan 1987 | Japanese |
| HIRANO, Mitsuyasu | Director | 2024-04-01 | Jan 1976 | Japanese |
| KAGITOMI, Shinichi | Director | 2022-04-01 | Nov 1970 | Japanese |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIZAWA, Hiroyuki | Secretary | 2024-04-01 | 2025-03-31 |
| MASUKO, Takehiro | Secretary | 2019-10-30 | 2024-04-01 |
| AIZAWA, Hiroyuki | Director | 2020-04-01 | 2024-04-01 |
| KOIBUCHI, Yuko | Director | 2019-10-30 | 2020-03-31 |
| SASA, Yuichi | Director | 2025-04-01 | 2026-03-31 |
| SHIODA, Yuichiro | Director | 2019-10-30 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mec Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-30 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-13 | SH01 | capital | Capital allotment shares | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-30 | CH01 | officers | Change person director company with change date | |
| 2024-10-29 | SH01 | capital | Capital allotment shares | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+171.6%
£16,195 £43,981
-
Net assets
+459.4%
£4,886 £27,331
-
Employees
—
Not reported
-
Operating profit
-19.2%
-£14,730 -£17,555
-
Profit before tax
-19.2%
-£14,730 -£17,555
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers