MEC UK LIMITED

Company summary

Company number: 01953641
Status: ACTIVE
Incorporated / age: 8 October 198540 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 12:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
LEGIBUS 652 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARAGUCHI, Yoshitaka ACTIVE	Director	01 Apr 2026		Japan	January 1987	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
HIRANO, Mitsuyasu ACTIVE	Director	01 Apr 2025		United Kingdom	January 1976	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
KAGITOMI, Shinichi ACTIVE	Director	01 Apr 2022		United Kingdom	November 1970	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	11 Oct 1993	28 Sep 2009			10 Upper Bank Street, London, E14 5JJ
EPS SECRETARIES LIMITED RESIGNED	Secretary	28 Sep 2009	04 Apr 2016			125, London Wall, London, EC2Y 5AL, England
AIZAWA, Hiroyuki RESIGNED	Director	01 Apr 2020	31 Mar 2025	England	April 1974	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
AMANO, Masami RESIGNED	Director	01 Apr 2006	01 Apr 2011	United Kingdom	November 1957	Lacon House, Theobalds Road, London, WC1X 8RW, United Kingdom
ARAHATA, Kazuhiko RESIGNED	Director	01 Apr 2010	01 Apr 2014	Japan	August 1953	Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom
ARAHATA, Kazuhiko RESIGNED	Director	25 Jul 1996	31 Mar 2003		August 1953	32 Boydell Court, St Johns Wood Park, London, NW8 6NL
ARIMURA, Hiroyuki RESIGNED	Director	01 Apr 2011	01 Apr 2014	Japan	September 1956	Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom
BRIAM, Anthony Michael RESIGNED	Director		25 Jul 1996		May 1950	8 Collingwood Avenue, London, N10 3ED
FUJII, Hiroaki RESIGNED	Director	01 Apr 2008	01 May 2013	United Kingdom	July 1962	Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom
IIZUKA, Nobuyuki RESIGNED	Director	15 Jun 2007	01 Apr 2008		May 1948	2-3-1-1007, Kaga Itabashi-Ku, Tokyo 173-0003, Japan
KAGITOMI, Shinichi RESIGNED	Director	01 Apr 2014	29 Mar 2019	United Kingdom	November 1970	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
KATO, Jo RESIGNED	Director	01 Apr 2014	29 Sep 2014	Japan	April 1954	125, London Wall, London, EC2Y 5AL, England
KATO, Jo RESIGNED	Director	01 Apr 2003	31 Mar 2006		April 1954	104, 2-34-10 Jingu Mae, Shibuya Ward, Tokyo, 1008133, Japan
KATO, Takumi RESIGNED	Director	29 Sep 2014	01 May 2016	England	October 1972	125, London Wall, London, EC2Y 5AL, England
KAWASAKI, Masato RESIGNED	Director	01 Apr 2014	29 Sep 2014	Japan	January 1965	125, London Wall, London, EC2Y 5AL, England
KOIBUCHI, Yuko RESIGNED	Director	29 Sep 2014	31 Mar 2020	England	July 1972	125, London Wall, London, EC2Y 5AL, England
NAKAJIMA, Hiroshi RESIGNED	Director	06 Jul 1998	22 Apr 2002		December 1948	Ground Floor Flat, 57 Ennismore Gardens, London, SW7
OTA, Hideki RESIGNED	Director		12 Aug 1994		January 1943	14 Fairacres, Cobham, Surrey, KT11 2JW
REISBACH, Stephen Charles RESIGNED	Director		25 Jul 1996		July 1953	7 Woodlands Road, Surbiton, Surrey, KT6 6PR
SAKAI, Kazuo RESIGNED	Director	22 Apr 2002	01 Apr 2010	United Kingdom	November 1950	5-19-9 Akitsu, Narashino, Chiba 275-0025, Japan
SASA, Yuichi RESIGNED	Director	01 Apr 2025	31 Mar 2026	United Kingdom	May 1984	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
SHIODA, Yuichiro RESIGNED	Director	01 Apr 2016	31 Mar 2022	United Kingdom	January 1967	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
TAJIMA, Yutaka RESIGNED	Director	12 Aug 1994	06 Jul 1998		January 1958	3 Holly Lodge, 90 Wimbledon Hill Road Wimbledon, London, SW19 7PB
TAMURA, Narihisa RESIGNED	Director	29 Sep 2014	31 Aug 2018	England	October 1969	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
UMEDA, Naoki RESIGNED	Director	01 May 2013	01 Apr 2016	England	November 1965	125, London Wall, London, EC2Y 5AL, England
UMEDA, Naoki RESIGNED	Director	19 Mar 2003	01 Apr 2008	England	November 1965	27 Westfield, Kidderpore Avenue, Hampstead, London, NW3 7SF
YAMADA, Hiroharu RESIGNED	Director		25 Jul 1996		January 1949	20 Ridgedale Road, Scarsdale, New York, 10583, Usa
YANAGISAWA, Yutaka RESIGNED	Director	15 Jun 2007	01 Apr 2014	Japan	September 1950	Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom

HARAGUCHI, Yoshitaka ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: January 1987
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

HIRANO, Mitsuyasu ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

KAGITOMI, Shinichi ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 28 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 2009
Resigned on: 04 Apr 2016
Address: 125, London Wall, London, EC2Y 5AL, England

AIZAWA, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1974
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

AMANO, Masami RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Lacon House, Theobalds Road, London, WC1X 8RW, United Kingdom

ARAHATA, Kazuhiko RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2014
Country of Residence: Japan
Date of birth: August 1953
Address: Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom

ARAHATA, Kazuhiko RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 31 Mar 2003
Date of birth: August 1953
Address: 32 Boydell Court, St Johns Wood Park, London, NW8 6NL

ARIMURA, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2014
Country of Residence: Japan
Date of birth: September 1956
Address: Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom

BRIAM, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: May 1950
Address: 8 Collingwood Avenue, London, N10 3ED

FUJII, Hiroaki RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom

IIZUKA, Nobuyuki RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 01 Apr 2008
Date of birth: May 1948
Address: 2-3-1-1007, Kaga Itabashi-Ku, Tokyo 173-0003, Japan

KAGITOMI, Shinichi RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

KATO, Jo RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Sep 2014
Country of Residence: Japan
Date of birth: April 1954
Address: 125, London Wall, London, EC2Y 5AL, England

KATO, Jo RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2006
Date of birth: April 1954
Address: 104, 2-34-10 Jingu Mae, Shibuya Ward, Tokyo, 1008133, Japan

KATO, Takumi RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: October 1972
Address: 125, London Wall, London, EC2Y 5AL, England

KAWASAKI, Masato RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Sep 2014
Country of Residence: Japan
Date of birth: January 1965
Address: 125, London Wall, London, EC2Y 5AL, England

KOIBUCHI, Yuko RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1972
Address: 125, London Wall, London, EC2Y 5AL, England

NAKAJIMA, Hiroshi RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 22 Apr 2002
Date of birth: December 1948
Address: Ground Floor Flat, 57 Ennismore Gardens, London, SW7

OTA, Hideki RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1994
Date of birth: January 1943
Address: 14 Fairacres, Cobham, Surrey, KT11 2JW

REISBACH, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: July 1953
Address: 7 Woodlands Road, Surbiton, Surrey, KT6 6PR

SAKAI, Kazuo RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 5-19-9 Akitsu, Narashino, Chiba 275-0025, Japan

SASA, Yuichi RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

SHIODA, Yuichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

TAJIMA, Yutaka RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 06 Jul 1998
Date of birth: January 1958
Address: 3 Holly Lodge, 90 Wimbledon Hill Road Wimbledon, London, SW19 7PB

TAMURA, Narihisa RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: October 1969
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

UMEDA, Naoki RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: November 1965
Address: 125, London Wall, London, EC2Y 5AL, England

UMEDA, Naoki RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: November 1965
Address: 27 Westfield, Kidderpore Avenue, Hampstead, London, NW3 7SF

YAMADA, Hiroharu RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: January 1949
Address: 20 Ridgedale Road, Scarsdale, New York, 10583, Usa

YANAGISAWA, Yutaka RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 01 Apr 2014
Country of Residence: Japan
Date of birth: September 1950
Address: Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom

Filing history

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