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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Umezawa, Makoto
    Born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ now
    OF - Director → CIF 0
    Makoto Umezawa
    Born in March 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Umezawa, Hana Sonia
    Born in April 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
    Umezawa, Hana Sonia
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Umezawa, Conchita
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2021-08-09
    OF - Director → CIF 0
    Umezawa, Conchita
    Antique Dealer
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2021-08-09
    OF - Secretary → CIF 0
    Conchita Umezawa
    Born in July 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-03-02 ~ 2001-03-02
    PE - Nominee Director → CIF 0
  • 3
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-03-02 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCN (PROPERTIES) LIMITED

Previous name
MCN ANTIQUES LIMITED - 2003-11-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
18,888 GBP2025-03-31
19,096 GBP2024-03-31
Current Assets
2,235 GBP2025-03-31
3,761 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,466 GBP2025-03-31
Net Current Assets/Liabilities
769 GBP2025-03-31
2,278 GBP2024-03-31
Total Assets Less Current Liabilities
19,657 GBP2025-03-31
21,374 GBP2024-03-31
Net Assets/Liabilities
19,657 GBP2025-03-31
21,374 GBP2024-03-31
Equity
19,657 GBP2025-03-31
21,374 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • MCN (PROPERTIES) LIMITED
    Info
    MCN ANTIQUES LIMITED - 2003-11-12
    Registered number 04171432
    icon of address183 Westbourne Grove, London W11 2SB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.