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 - LONDON

This company is listed in the following categories:
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

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