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Cash

£25k

-52.5% vs 2024

Net assets

£14k

-59.5% vs 2024

Employees

Average over period

Profit before tax

-£21k

-22.1% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£14,695-£17,324-£21,154 -22.1%
Profit before tax -£14,695-£17,324-£21,154 -22.1%
Net profit -£14,695-£17,324-£21,154 -22.1%
Cash £24,268£52,183£24,812 -52.5%
Total assets less current liabilities £12,869£35,545
Net assets £12,869£35,545£14,391 -59.5%
Equity £12,869£35,545£14,391 -59.5%
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -114.2%-48.7%
Gearing (liabilities / total assets) 52.8%31.9%52.6%
Current ratio 1.89x3.13x1.90x

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
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 the cash flow requirement for the period to 30 September 2027 (the "going concern period''). The directors believe that preparing the financial statements on the going concern basis is appropriate as the ultimate parent company Mitsubishi Estate Company Limited (‘MEC’) (together with its subsidiaries referred to "the Group") has confirmed it will provide ongoing financial support to the Company for a period through to the end of the going concern period on 30 September 2027.”

Group structure

  1. MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED · parent
    1. MEC London Property 2 (Nominee 1) Limited 100% · England and Wales · hold the legal title attached to investment property
    2. MEC London Property 2 (Nominee 2) Limited 100% · England and Wales · hold the legal title attached to investment property

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
HARAGUCHI, Yoshitaka Director 2026-04-01 Jan 1987 Japanese
HIRANO, Mitsuyasu Director 2025-04-01 Jan 1976 Japanese
KAGITOMI, Shinichi Director 2022-04-01 Nov 1970 Japanese
Show 15 resigned officers
Name Role Appointed Resigned
HIRANO, Mitsuyasu Secretary 2024-04-01 2025-03-31
ISHII, Toru Secretary 2011-05-20 2016-05-01
KOIBUCHI, Yuko Secretary 2016-05-01 2019-03-29
MASUKO, Takehiro Secretary 2019-03-29 2024-04-01
AIZAWA, Hiroyuki Director 2020-04-01 2025-03-31
ARIMURA, Hiroyuki Director 2011-05-20 2014-04-01
HIROAKI, Fujii Director 2011-05-20 2013-05-01
KAGITOMI, Shinichi Director 2014-04-01 2019-03-29
KATO, Takumi Director 2014-09-29 2016-05-01
KOIBUCHI, Yuko Director 2019-03-29 2020-03-31
SASA, Yuichi Director 2025-04-01 2026-03-31
SHIODA, Yuichiro Director 2016-04-01 2022-03-31
TAMURA, Narihisa Director 2014-09-29 2018-08-31
UMEDA, Naoki Director 2013-05-01 2016-04-01
YUKO, Koibuchi Director 2014-09-29 2016-05-01

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 2018-06-27 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-07-17 AA accounts Accounts with accounts type full
2026-05-21 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-03-13 SH01 capital Capital allotment shares PDF
2025-08-27 AA accounts Accounts with accounts type full
2025-06-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 TM02 officers Termination secretary company with name termination date PDF
2024-11-01 RP04SH01 capital Second filing capital allotment shares PDF
2024-10-29 SH01 capital Capital allotment shares
2024-10-04 AA accounts Accounts with accounts type full
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-28 CH01 officers Change person director company with change date PDF
2024-05-28 CH01 officers Change person director company with change date PDF
2024-04-02 AP03 officers Appoint person secretary company with name date PDF
2024-04-02 TM02 officers Termination secretary company with name termination date PDF
2023-10-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page