M. B. LEASING LIMITED
Active - Accounts Filed
General Information
NAME
M. B. LEASING LIMITED
COMPANY NUMBER
08142564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
13/07/2012
(12 years and 4 months old)
WEBSITE
https://www.mercedesonlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
250 Fowler Avenue
Farnborough
Hampshire
GU14 7JP
c/o Cooper Parry,
New Derwent House
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M. B. LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M. B. LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M. B. LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Director |
Current: 25 Past: 37 |
View Report |
|
13/07/2012 - Present (12 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
13/07/2012 - Present (12 years and 4 months) Born in Feb 1938 (age: 86) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
TRIPLE POINT ADMINISTRATION LLP 01/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 39 |
View Report |
|
13/07/2012 - 01/03/2015 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Annual Return filed |
| 13/07/2017 | TRIPLE POINT INVESTMENT MANAGEMENT LLP (917062956) has left the board |
| 13/07/2017 | New Board Member TRIPLE POINT INVESTMENT MANAGEMENT LLP (913559566) Appointed |
| 23/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 05/01/2016 | TRIPLE POINT ADMINISTRATION LLP (919546596) has left the board |
| 05/01/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 28/12/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 05/03/2015 | CH BUSINESS SERVICES LIMITED (917062957) has left the board |
| 05/03/2015 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919546596) Appointed |
| 05/03/2015 | Change in Reg. Office |
| 24/12/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
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