Madrid Leasing (2019) Limited
Company Profile
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MicroMadrid Leasing (2019) Limited
12101113•Private Limited With Share Capital
100 Liverpool Street, London, EC2M2AT
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Incorporated
12/07/2019
Company Age
6 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Madrid Leasing (2019) Limited (12101113) is a private limited with share capital incorporated on 12/07/2019 (6 years old) and registered in london, EC2M2AT. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/07/2019
EC2M2AT
Financial Overview
Total Assets
£2.79M
Liabilities
£1.87M
Net Assets
£923.6K
Turnover
£341.2K
Cash
£562.9K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2019
Incorporation Company
Category:Incorporation
Date:12-07-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025
Trading Addresses
100 Liverpool Street, London, EC2M2ATRegistered
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Contact
100 Liverpool Street, London, EC2M2AT