M. B. LEASING LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
M. B. LEASING LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
M. B. LEASING LIMITED was incorporated 11 years ago on 13/07/2012 and has the registered number: 08142564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M. B. LEASING LIMITED was incorporated 11 years ago on 13/07/2012 and has the registered number: 08142564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M. B. 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.
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 |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Corporate Director | 2012-07-13 | CURRENT | ||
| MR JOHN EDWARD MOORE | Feb 1938 | British | Director | 2012-07-13 | CURRENT |
| TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2015-03-01 | CURRENT | ||
| MR DOUGLAS RICHARD SPACEY | Aug 1972 | British | Director | 2012-07-13 | CURRENT |
| CH BUSINESS SERVICES LIMITED | Corporate Secretary | 2012-07-13 UNTIL 2015-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Howard Ringrose | 2016-09-20 | 4/1971 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr John Edward Moore | 2016-04-06 | 2/1938 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Mollie Buckley | 2016-04-06 | 5/1936 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M. B. Leasing Limited - Filleted accounts | 2023-12-09 | 31-03-2023 | £2,595 Cash £1,507,926 equity |
| M. B. Leasing Limited - Filleted accounts | 2022-12-16 | 31-03-2022 | £1,894 Cash £1,442,907 equity |
| M. B. Leasing Limited - Filleted accounts | 2021-12-23 | 31-03-2021 | £2,627 Cash £1,385,903 equity |
| M. B. Leasing Limited - Filleted accounts | 2021-01-27 | 31-03-2020 | £1,897 Cash £1,356,143 equity |
| M.B. Leasing Limited - Filleted accounts | 2019-11-29 | 31-03-2019 | £1,822 Cash £1,304,826 equity |
| M. B. Leasing Limited - Filleted accounts | 2018-12-25 | 31-03-2018 | £745 Cash £1,256,986 equity |
| M.B. Leasing Limited - Filleted accounts | 2017-12-23 | 31-03-2017 | £1,341 Cash £1,209,215 equity |
| Abbreviated Company Accounts - M. B. LEASING LIMITED | 2016-12-20 | 31-03-2016 | £16,004 Cash £1,154,148 equity |
| Abbreviated Company Accounts - M. B. LEASING LIMITED | 2015-12-23 | 31-03-2015 | £3,225 Cash £38,029 equity |
| M. B. Leasing Limited - Abbreviated accounts | 2014-12-20 | 31-03-2014 | £4,918 Cash |