MEC LONDON PROPERTY 4 (GENERAL PARTNER) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Cash
£30K
Latest balance sheet
Net assets
£38K
Equity attributable
Employees
0
Average over period
Profit before tax
-£15K
Period ending 2024-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£15,439 | |
| Profit before tax | -£15,439 | |
| Net profit | -£15,439 | |
| Cash | £30,000 | |
| Total assets less current liabilities | £38,471 | |
| Net assets | £38,471 | |
| Equity | £38,471 | |
| Average employees | 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 | 2024-12-31 |
|---|---|---|
| Return on capital employed | -40.1% | |
| Gearing (liabilities / total assets) | 28.6% | |
| Current ratio | 1.94x |
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 £38,471 as at 31 December 2024. The company had a net current asset position at the reporting date amounting to £14,561. The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support from the immediate parent company, Mitsubishi Estate London Limited ('MEL'). The directors have obtained a support letter from MEL, which has confirmed its intention to provide ongoing financial support for the going concern period throughout to 30 September 2026.”
Group structure
- MEC LONDON PROPERTY 4 (GENERAL PARTNER) LIMITED · parent
- MEC London Property 4 (Nominee) Limited 100%
Significant events
- “Demolition works commenced in January 2025 for 1 Victoria Street and refurbishment commenced in April 2025.”
- “In May 2025, the Company made additional capital contribution of £3,000 in MEC London Property 4 Limited Partnership.”
- “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 £70,000 thousand.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 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 | 2023-12-01 | Nov 1970 | Japanese |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIZAWA, Hiroyuki | Secretary | 2024-04-01 | 2025-03-31 |
| MASUKO, Takehiro | Secretary | 2023-12-01 | 2024-04-01 |
| AIZAWA, Hiroyuki | Director | 2023-12-01 | 2024-04-01 |
| SASA, Yuichi | Director | 2025-04-01 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Estate London Limited | Corporate entity | Shares 75–100% | 2023-12-01 | Active |
Filing timeline
Last 20 of 20 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 | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-31 | SH01 | capital | Capital allotment shares | |
| 2025-10-07 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-09-04 | 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 | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-12 | SH01 | capital | Capital allotment shares | |
| 2024-10-29 | SH01 | capital | Capital allotment shares | |
| 2024-08-27 | SH01 | capital | Capital allotment shares | |
| 2024-04-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-02 | SH01 | capital | Capital allotment shares | |
| 2023-12-01 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 5
- 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
Latest filed period vs the prior one