M. B. LEASING LIMITED

Key Data

Status

Active

Company No.

08142564

Incorporation date

13/07/2012

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

10/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

21/08/2025

Appointment of Mr Charles Howard Ringrose as a director on 2025-08-13

View PDF (2 pages)

15/08/2025

Termination of appointment of Douglas Richard Spacey as a director on 2025-08-04

View PDF (1 pages)

18/06/2025

Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

13/08/2024

Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

15/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+37.01 % *

* during past year

Cash in Bank

£2,595.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.39M
-
0.00
2.63K
-

2022
2
1.44M
-
0.00
1.89K
-

2023
2
1.51M
-
0.00
2.60K
-

2023
2
1.51M
-
0.00
2.60K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.51M £4.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.60K £37.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Douglas Richard Spacey	Director	13/07/2012 - 04/08/2025	66
TRIPLE POINT INVESTMENT MANAGEMENT LLP	Corporate Director	13/07/2012 - Present	63
TRIPLE POINT ADMINISTRATION LLP	Corporate Secretary	01/03/2015 - Present	87
CH BUSINESS SERVICES LIMITED	Corporate Secretary	13/07/2012 - 01/03/2015	26
Moore, John Edward	Director	13/07/2012 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M. B. LEASING LIMITED

M. B. LEASING LIMITED is an(a) Active company incorporated on 13/07/2012 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of M. B. LEASING LIMITED?

M. B. LEASING LIMITED is currently Active. It was registered on 13/07/2012 .

Where is M. B. LEASING LIMITED located?

M. B. LEASING LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does M. B. LEASING LIMITED do?

M. B. LEASING LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does M. B. LEASING LIMITED have?

M. B. LEASING LIMITED had 2 employees in 2023.

What is the latest filing for M. B. LEASING LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-01 with no updates.