Menna Overview
Here’s a quick overview of MADRID LEASING (2019) LIMITED 👀 — a London based business that started in 2019.
MADRID LEASING (2019) LIMITED
- Company statusactive
- Company No12101113
- Age7 years Incorporated 12 July 2019
- Officers4
Address
100 Liverpool Street, London, EC2M 2AT, United Kingdom
MADRID LEASING (2019) LIMITED is an active company incorporated on 12 July 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWYER, Jayne | director | May 1970 | 18 Jun 2024 |
| BUTCHER, Lawrence James | director | Dec 1968 | 27 Feb 2023 |
| MITTON, Antony Edward | director | Sep 1967 | 27 Feb 2023 |
| OTAKI, Yuichiro | director | Nov 1977 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smbc Leasing (Uk) Limited | 27 Feb 2023 | |
| Pace Topco Limited | 12 Jul 2019 |
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Here’s a quick overview of MADRID LEASING (2019) LIMITED 👀 — a London based business that started in 2019.