Marine Leasing Limited

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marine leasing limited
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Marine Leasing Limited

02231057•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6AF
Website

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Incorporated

16/03/1988

Company Age

38 years

Directors

4

Employees

3

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Marine Leasing Limited (02231057) is a private limited with share capital incorporated on 16/03/1988 (38 years old) and registered in london, EC4N6AF. The company operates under SIC code 64910 - financial leasing.

Marine leasing limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 16/03/1988
EC4N6AF
3 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£281.4K

Net Assets

£890.1K

Cash

£688.4K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
sheila ann smith
director
K
kenneth leslie smith
director
G
graeme leslie smith
director
A
aileen jean smith
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Mortgage
Date:11-12-2007
Legacy
Category:Officers
Date:24-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Address
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Auditors Resignation Company
Category:Auditors
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Annual Return
Date:11-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:06-03-2006
Auditors Resignation Company
Category:Auditors
Date:01-03-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:13-03-2003
Legacy
Category:Accounts
Date:27-10-2002
Auditors Resignation Company
Category:Auditors
Date:24-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Annual Return
Date:28-03-2001
Legacy
Category:Officers
Date:19-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:22-03-2000
Legacy
Category:Officers
Date:02-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2000
Legacy
Category:Address
Date:24-01-2000
Legacy
Category:Officers
Date:24-01-2000
Legacy
Category:Officers
Date:24-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1999
Legacy
Category:Annual Return
Date:14-03-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

25 Shore Street, Macduff, Banffshire, AB441TX
Cannon Place 78 Cannon Street, London, Ec4N 6Af, EC4N6AFRegistered

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Contact

marineleasing.co.uk
Cannon Place 78 Cannon Street, London, EC4N6AF