MCNAIR LEASING LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

MCNAIR LEASING LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
MCNAIR LEASING LIMITED was incorporated 14 years ago on 19/10/2009 and has the registered number: 07048247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MCNAIR LEASING LIMITED - FARNBOROUGH

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate Director 2009-10-19 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2015-03-01 CURRENT
PATRICIA MCNAIR May 1938 British Director 2009-10-19 CURRENT
HEATHER MCNAIR Aug 1965 British Director 2009-10-19 CURRENT
DUNCAN ROBERT MCNAIR Mar 1964 British Director 2016-11-21 CURRENT
CH BUSINESS SERVICES LIMITED Corporate Secretary 2009-10-19 UNTIL 2015-03-01 RESIGNED
DUNCAN ROBERT MCNAIR Mar 1964 British Director 2009-10-19 UNTIL 2009-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patricia Mcnair 2016-04-06 5/1938 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT OIL COMPANY LIMITED LONDON. Dissolved... DORMANT 99999 - Dormant Company
STAR SERVICE STATIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STUDIO PLUS LIMITED CHALFONT ST PETER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TEXACO EUROPE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHEVRON PRODUCTS UK LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
CHEVRON ENERGY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TEXACO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHEVRON UNITED KINGDOM LIMITED Dissolved... DORMANT 99999 - Dormant Company
CHEVRON LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHEVRON EUROPE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
McNair Leasing Limited - Filleted accounts 2023-12-09 31-03-2023 £4,288 Cash £2,492,990 equity
McNair Leasing Limited - Filleted accounts 2022-12-23 31-03-2022 £4,724 Cash £2,412,157 equity
McNair Leasing Limited - Filleted accounts 2021-12-23 31-03-2021 £5,088 Cash £2,347,095 equity
McNair Leasing Limited - Filleted accounts 2021-01-27 31-03-2020 £4,317 Cash £2,309,526 equity
McNair Leasing Limited - Filleted accounts 2019-11-29 31-03-2019 £1,924 Cash £1,054,079 equity
McNair Leasing Limited - Filleted accounts 2018-12-25 31-03-2018 £1,696 Cash £543,386 equity
McNair Leasing Limited - Filleted accounts 2017-12-09 31-03-2017 £240 Cash £536,763 equity
Abbreviated Company Accounts - MCNAIR LEASING LIMITED 2016-12-20 31-03-2016 £3,675 Cash £524,850 equity
Abbreviated Company Accounts - MCNAIR LEASING LIMITED 2015-12-16 31-03-2015 £8,770 Cash £512,178 equity
McNair Leasing Limited - Abbreviated accounts 2014-12-06 31-03-2014 £2,746 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A. CLARK LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ANTENEN CONSULTING LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
A&W LEASING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AD AIR CONDITIONING LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
AERIS POWER LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALIUNDE CONSULTING LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LYNX (GP) HOLDINGS LIMITED FARNBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
NDP ENERGY SERVICES LIMITED FARNBOROUGH ENGLAND Active DORMANT 74901 - Environmental consulting activities
ALIUNDE INVESTMENTS LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
X2 HANDLING LIMITED FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 52243 - Cargo handling for land transport activities