Menna Overview
Here’s a quick overview of M P WAKEFIELD LEASING LIMITED 👀 — a London based business that started in 2011.
M P WAKEFIELD LEASING LIMITED
- Company statusactive
- Company No07814147
- Age14 years 9 months Incorporated 18 October 2011
- Officers4
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
M P WAKEFIELD LEASING LIMITED is an active company incorporated on 18 October 2011 and based in London, England. The company was registered 15 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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
Change Corporate Director Company With Change Date
7 Years Ago on 18 Jan 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 18 Jan 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 18 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 24 Oct 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | corporate secretary | 01 Mar 2015 | |
| SPACEY, Douglas Richard | director | Aug 1972 | 18 Oct 2011 |
| WAKEFIELD, Martin Peter | director | Oct 1959 | 18 Oct 2011 |
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | corporate director | 18 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Peter Wakefield | Oct 1959 | 06 Apr 2016 |
| Mercer And Hole Trustees Ltd | 06 Apr 2016 |
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TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
TRIPLE POINT ADMINISTRATION LLP, TRIPLE POINT INVESTMENT MANAGEMENT LLP are mutual persons.
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SPACEY, Douglas Richard are mutual persons.
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TRIPLE POINT INVESTMENT MANAGEMENT LLP is a mutual person.
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Here’s a quick overview of M P WAKEFIELD LEASING LIMITED 👀 — a London based business that started in 2011.