Menna Overview
Here’s a quick overview of M. B. LEASING LIMITED 👀 — a London based business that started in 2012.
M. B. LEASING LIMITED
- Company statusactive
- Company No08142564
- Age14 years Incorporated 13 July 2012
- Officers4
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
M. B. LEASING LIMITED is an active company incorporated on 13 July 2012 and based in London, England. The company was registered 14 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
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
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 13 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 10 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 26 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 16 Jul 2019
Move Registers To Sail Company With New Address
7 Years Ago on 21 Jan 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 18 Jan 2019
Change Sail Address Company With New Address
7 Years Ago on 18 Jan 2019
Change Corporate Director Company With Change Date
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 13 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | corporate secretary | 01 Mar 2015 | |
| MOORE, John Edward | director | Feb 1938 | 13 Jul 2012 |
| RINGROSE, Charles Howard | director | Apr 1971 | 13 Aug 2025 |
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | corporate director | 13 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Howard Ringrose | Apr 1971 | 20 Sept 2016 |
| Mr John Edward Moore | Feb 1938 | 06 Apr 2016 |
| Mrs Mollie Buckley | May 1936 | 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 M. B. LEASING LIMITED 👀 — a London based business that started in 2012.