MICROLEASE FINANCE LIMITED - HARROW


Company Profile Company Filings

Overview

MICROLEASE FINANCE LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
MICROLEASE FINANCE LIMITED was incorporated 42 years ago on 03/03/1982 and has the registered number: 01619305. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MICROLEASE FINANCE LIMITED - HARROW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 WAVERLEY INDUSTRIAL ESTATE
HARROW
MIDDLESEX
HA1 4TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN C WATSON Nov 1984 American Director 2020-01-06 CURRENT
MR. GREGORY WILKINSON Jan 1975 American Director 2020-01-06 CURRENT
NIGEL FORBES RENNIE Jul 1960 British Director 2020-01-06 CURRENT
MS CHIAO-LI PENG-TSEUNG Jun 1975 British Director 2023-09-13 CURRENT
MS SHERYL ANNE TYE Aug 1957 British Director 2000-12-14 UNTIL 2003-02-20 RESIGNED
MR ANTHONY NORMAN OLLIS Feb 1959 English Secretary 1995-10-25 UNTIL 2000-10-31 RESIGNED
PAUL DAVID RENNIE Nov 1957 British Secretary 1995-05-26 UNTIL 1995-10-25 RESIGNED
MR PAUL ALEXANDER SMITH Aug 1965 British Secretary 2000-11-16 UNTIL 2017-08-04 RESIGNED
MR KENNETH GORDON STONE Jan 1948 British Secretary RESIGNED
MR ANTHONY NORMAN OLLIS Feb 1959 English Director 1998-07-29 UNTIL 2000-10-31 RESIGNED
MR PAUL ALEXANDER SMITH Aug 1965 British Director 2009-09-09 UNTIL 2017-08-04 RESIGNED
PAUL DAVID RENNIE Nov 1957 British Director RESIGNED
DAVID CAIE RENNIE May 1925 British Director RESIGNED
MR SHAUN REED Sep 1974 British Director 2022-12-15 UNTIL 2023-04-05 RESIGNED
CLIFFORD SAMUEL PERKINS Mar 1953 British Director 1999-06-17 UNTIL 2000-03-01 RESIGNED
ROBERT NICHOLAS GOLLMAN May 1925 British Director 1983-04-25 UNTIL 1990-02-02 RESIGNED
ROMANA-MANUELA MANUELA MURPHY May 1978 Romanian Director 2020-01-06 UNTIL 2022-03-18 RESIGNED
MR JOHN JOSEPH HAFFERTY Jul 1956 American Director 2018-01-25 UNTIL 2019-02-27 RESIGNED
MR NIGEL BROWN Dec 1957 British Director 2000-12-21 UNTIL 2002-04-12 RESIGNED
MR NIGEL BROWN Dec 1957 British Director 2006-06-23 UNTIL 2020-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Chiao-Li Peng-Tseng Peng-Tseng 2023-09-13 6/1975 Harrow   Middlesex Significant influence or control
Significant influence or control as firm
Mr. Nigel Forbes Rennie 2023-01-06 7/1960 Harrow   Middlesex Significant influence or control
Significant influence or control as firm
Mr. Jonathan C Watson 2020-01-06 11/1984 West Hills   Ca Significant influence or control
Significant influence or control as firm
Electro Rent Uk Ltd 2016-04-06 Harrow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr. Gregory Lupton Wilkinson 2016-04-06 1/1975 West Hills   Ca Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANK OVERSEAS FINANCE LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED SURREY Active GROUP 86900 - Other human health activities
ELECTRO RENT UK LIMITED HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MICROLEASE EUROPE LIMITED HARROW Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LABHIRE LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
HAMILTON HALL CONSULTANTS LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
RANK PENSION PLAN TRUSTEE LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
INSTRUMEX LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
NEWMIR LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ELECTRONIC BROKERS LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
THE WHITE OAKS CONSULTANCY LIMITED HOOK UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
CF ADVISORY SERVICES LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
LIVINGSTON GROUP LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
LIVINGSTON ELECTRONIC SERVICES LTD HARROW Dissolved... DORMANT 99999 - Dormant Company
TEST EQUIPMENT ASSET MANAGEMENT LIMITED HARROW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
R I SOLUTIONS LIMITED MAIDENHEAD Active MICRO ENTITY 66210 - Risk and damage evaluation
ELECTRO RENT EUROPE Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MICROLEASE FINANCE LIMITED 2023-12-22 31-12-2022 £1,045,428 equity
MICROLEASE FINANCE LIMITED 2023-03-01 31-12-2021 £859,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ELECTRO RENT UK LIMITED HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HAMILTON HALL CONSULTANTS LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
NEWMIR LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
LIVINGSTON GROUP LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
RACAL ACOUSTICS LIMITED HARROW Active FULL 27900 - Manufacture of other electrical equipment
TEST EQUIPMENT ASSET MANAGEMENT LIMITED HARROW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ROKITCH LTD. HARROW ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GC UK CLOTHES AND TEXTILES LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear