M. B. Leasing Limited

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Micro

M. B. Leasing Limited

08142564Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
Incorporated

13/07/2012

Company Age

13 years

Directors

4

Employees

2

SIC Code

77390

Risk

low risk

Company Overview

Registration, classification & business activity

M. B. Leasing Limited (08142564) is a private limited with share capital incorporated on 13/07/2012 (13 years old) and registered in london, EC2A4NE. The company operates under SIC code 77390 and is classified as Micro.

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 13/07/2012
EC2A4NE
2 employees

Financial Overview

Total Assets

£1.87M

Liabilities

£229.1K

Net Assets

£1.64M

Est. Turnover

£171.2K

AI Estimated
Unreported
Cash

£116

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:21-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2019
Change Sail Address Company With New Address
Category:Address
Date:18-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Miscellaneous
Category:Miscellaneous
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Legacy
Category:Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2015
Change Sail Address Company With New Address
Category:Address
Date:16-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Capital Cancellation Shares
Category:Capital
Date:08-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:18-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-09-2012
Incorporation Company
Category:Incorporation
Date:13-07-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered

Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE