MC ENGINE LEASING LTD - LONDON
Company Profile | Company Filings |
Overview
MC ENGINE LEASING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MC ENGINE LEASING LTD was incorporated 12 years ago on 02/03/2012 and has the registered number: 07974003. The accounts status is FULL and accounts are next due on 30/09/2024.
MC ENGINE LEASING LTD was incorporated 12 years ago on 02/03/2012 and has the registered number: 07974003. The accounts status is FULL and accounts are next due on 30/09/2024.
MC ENGINE LEASING LTD - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
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
110 BISHOPSGATE
LONDON
EC2N 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN WORMALD | Aug 1973 | British | Director | 2019-04-01 | CURRENT |
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC | Corporate Director | 2012-03-02 UNTIL 2012-03-07 | RESIGNED | ||
ENGINE LEASE FINANCE CORPORATION | Corporate Director | 2012-03-02 UNTIL 2012-03-07 | RESIGNED | ||
MR. JUN UTSUKI | Apr 1957 | Japanese | Director | 2012-11-05 UNTIL 2014-05-01 | RESIGNED |
MR TOM BARRETT | Aug 1965 | Irish | Director | 2012-03-07 UNTIL 2019-04-01 | RESIGNED |
MR YUSUKE SHIOYA | Feb 1988 | Japanese | Director | 2017-07-29 UNTIL 2017-09-13 | RESIGNED |
MR. TAPPEI SHIMIZU | Dec 1963 | Japanese | Director | 2014-05-01 UNTIL 2017-04-01 | RESIGNED |
MR JONATHAN LINDSEY SHARP | Oct 1947 | British | Director | 2017-11-09 UNTIL 2019-01-22 | RESIGNED |
MR KEIICHI OTANI | May 1969 | Japanese | Director | 2017-04-01 UNTIL 2017-09-13 | RESIGNED |
MR KATSUJI OKAMOTO | Feb 1967 | Japanese | Director | 2017-04-01 UNTIL 2017-09-13 | RESIGNED |
MR. MASAKAZU IWASAKI | Jun 1982 | Japanese | Director | 2015-05-18 UNTIL 2017-07-29 | RESIGNED |
MR HIROFUMI MASUNAGA | Jun 1977 | Japanese | Director | 2012-03-02 UNTIL 2015-05-18 | RESIGNED |
MR HIROSHI NAKANISHI | Aug 1964 | Japanese | Director | 2014-12-08 UNTIL 2017-04-01 | RESIGNED |
MR KATSUAKI MOROOKA | Apr 1960 | Japanese | Director | 2012-03-07 UNTIL 2012-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsubishi Hc Capital Inc. | 2017-10-20 | Tokyo100-6525 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitsubishi Corporation | 2016-04-06 - 2016-10-20 | Tokyo100-8086 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |