MOBILIZE LEASE & CO UK LIMITED

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MOBILIZE LEASE & CO UK LIMITED

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Key Data

Status

Active

Company No.

14879220

Incorporation date

18/05/2023

Size

Full

Contacts

Registered address

Registered address

Rivers Office Park Denham Way, Maple Cross, Rickmansworth, Hertfordshire WD3 9YSCopy
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Latest events (Record since 18/05/2023)
dot icon15/04/2026
Termination of appointment of Mark Andrew Tongue as a director on 2026-04-15
dot icon19/01/2026
Termination of appointment of Lee Wheeler as a director on 2026-01-16
dot icon04/11/2025
Termination of appointment of Enrico Rossini as a director on 2025-11-03
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon19/05/2025
Confirmation statement made on 2025-05-17 with no updates
dot icon18/03/2025
Termination of appointment of James Michael O'malley as a director on 2024-12-20
dot icon16/01/2025
Appointment of Mr Brian Philip Williams as a director on 2025-01-15
dot icon16/12/2024
Termination of appointment of Alice Helene Ernesta Renee Altemaire as a director on 2024-12-13
dot icon13/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon23/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon23/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon23/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon23/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon05/06/2024
Appointment of Ms Mylene Kieger as a director on 2024-06-03
dot icon20/05/2024
Confirmation statement made on 2024-05-17 with updates
dot icon02/01/2024
Termination of appointment of Dominique Prieto as a director on 2023-12-31
dot icon17/11/2023
Statement of capital following an allotment of shares on 2023-11-04
dot icon16/11/2023
Resolutions
dot icon16/11/2023
Change of share class name or designation
dot icon16/11/2023
Resolutions
dot icon16/11/2023
Memorandum and Articles of Association
dot icon14/11/2023
Appointment of Mr Graham David Conway as a director on 2023-11-04
dot icon13/11/2023
Appointment of Mr Mark Andrew Tongue as a director on 2023-11-04
dot icon13/11/2023
Appointment of Mr James Michael O'malley as a director on 2023-11-04
dot icon13/11/2023
Appointment of Mr Enrico Rossini as a director on 2023-11-04
dot icon13/11/2023
Appointment of Mr Dominique Prieto as a director on 2023-11-04
dot icon13/11/2023
Appointment of Mr Lee Wheeler as a director on 2023-11-04
dot icon13/11/2023
Appointment of Mr Jonathan Smith as a director on 2023-11-04
dot icon13/11/2023
Appointment of Mr David Benoy as a director on 2023-11-04
dot icon29/06/2023
Current accounting period shortened from 2024-05-31 to 2023-12-31
dot icon18/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Jonathan
Director
04/11/2023 - Present
-
Tongue, Mark Andrew
Director
04/11/2023 - 15/04/2026
16
O'malley, James Michael
Director
04/11/2023 - 20/12/2024
11
Altemaire, Alice Helene Ernesta Renee
Director
18/05/2023 - 13/12/2024
6
Williams, Brian Philip
Director
15/01/2025 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About MOBILIZE LEASE & CO UK LIMITED

MOBILIZE LEASE & CO UK LIMITED is an(a) Active company incorporated on 18/05/2023 with the registered office located at Rivers Office Park Denham Way, Maple Cross, Rickmansworth, Hertfordshire WD3 9YS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOBILIZE LEASE & CO UK LIMITED?

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MOBILIZE LEASE & CO UK LIMITED is currently Active. It was registered on 18/05/2023 .

Where is MOBILIZE LEASE & CO UK LIMITED located?

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MOBILIZE LEASE & CO UK LIMITED is registered at Rivers Office Park Denham Way, Maple Cross, Rickmansworth, Hertfordshire WD3 9YS.

What does MOBILIZE LEASE & CO UK LIMITED do?

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MOBILIZE LEASE & CO UK LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for MOBILIZE LEASE & CO UK LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of Mark Andrew Tongue as a director on 2026-04-15.