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 | — | — | |
| 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. About these numbers
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
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 |
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.