MB

M. B. LEASING LIMITED

Active

Company number 08142564

London, England · Incorporated 13 July 2012

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 25 March 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Howard Ringrose
Born April 1971
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
20 September 2016
PS
Mr John Edward Moore
Born February 1938
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Mrs Mollie Buckley
Born May 1936
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

3 funding rounds
8 September 2015
Shares allotted · 0 shares allotted
—
8 September 2015
Shares allotted · 0 shares allotted
—
18 July 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Move Registers To Sail Company With New Address
Address
21 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2019 View
Change Sail Address Company With New Address
Address
18 January 2019 View
Change Corporate Director Company With Change Date
Officers
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Miscellaneous
Miscellaneous
14 October 2016 View
Capital Allotment Shares
Capital
28 September 2016 View
Legacy
Return
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Capital Allotment Shares
Capital
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Move Registers To Registered Office Company With New Address
Address
17 July 2015 View
Change Corporate Director Company With Change Date
Officers
17 July 2015 View
Move Registers To Sail Company With New Address
Address
16 March 2015 View
Change Sail Address Company With New Address
Address
16 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Capital Cancellation Shares
Capital
8 October 2012 View
Capital Return Purchase Own Shares
Capital
25 September 2012 View
Capital Allotment Shares
Capital
18 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2012 View
Incorporation Company
Incorporation
13 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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