Mitsubishi Estate Europe Limited

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Mitsubishi Estate Europe Limited

07088250•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6AF
Website

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Incorporated

26/11/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mitsubishi Estate Europe Limited (07088250) is a private limited with share capital incorporated on 26/11/2009 (16 years old) and registered in london, EC4N6AF. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/11/2009
EC4N6AF

Financial Overview

Total Assets

£685.01M

Liabilities

£60.6K

Net Assets

£684.94M

Turnover

£300.0K

Cash

£148.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
shinichi kagitomi
director
M
mitsuyasu hirano
director
Y
yoshitaka haraguchi
director

Filed Documents

95
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Capital Allotment Shares
Category:Capital
Date:30-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:27-11-2009
Change Sail Address Company
Category:Address
Date:27-11-2009
Incorporation Company
Category:Incorporation
Date:26-11-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered

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Contact

mecglobal.co.uk
Cannon Place 78 Cannon Street, London, EC4N6AF