Menna Overview
Here’s a quick overview of MACQUARIE LEASING LIMITED 👀 — a London based business that started in 2006.
MACQUARIE LEASING LIMITED
- Company statusactive
- Company No05867292
- Age20 years Incorporated 5 July 2006
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE LEASING LIMITED is an active company incorporated on 5 July 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 07 Jun 2013 | |
| BOULKENAFET, Mickael Andre Jean | director | Nov 1989 | 03 Oct 2023 |
| DENLEY, Neil | director | Sep 1968 | 23 Mar 2020 |
| STOKES, Peter Reginald | director | Feb 1967 | 04 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Investments 1 Limited | 04 Feb 2022 | |
| Macquarie Investments 2 Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MACQUARIE LEASING LIMITED 👀 — a London based business that started in 2006.