Company information:
M. B. Leasing Limited (No: 08142564)
Address: 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
Status: Active
Incorporated: 13-Jul-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: JOHN EDWARD MOORE ( DOB: Feb-1938 From: Jul-2012 )
Current Director: DOUGLAS RICHARD SPACEY ( DOB: Aug-1972 From: Jul-2012 )
Current Director: TRIPLE POINT INVESTMENT MANAGEMENT LLP ( From: Jul-2012 )
Current Secretary: TRIPLE POINT ADMINISTRATION LLP ( From: Mar-2015 )
Resigned Secretary: CH BUSINESS SERVICES LIMITED ( From: Jul-2012 To: Mar-2015 )
Persons of Significant Control:
Mr Charles Howard Ringrose, Farnborough, Hampshire, GU14 7JP, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-09-20)
Mr John Edward Moore, 18 St. Swithin's Lane, London, EC4N 8AD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mrs Mollie Buckley, 18 St. Swithin's Lane, London, EC4N 8AD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,469,360 | 1,533,028 | 1,571,610 | 1,618,784 | 1,671,174 | 1,697,901 | 1469360.0,1533028.0,1571610.0,1618784.0,1671174.0,1697901.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 16,004 | 1,341 | 745 | 1,822 | 1,897 | 2,627 | 1,894 | 2,595 | 16004.0,1341.0,745.0,1822.0,1897.0,2627.0,1894.0,2595.0 |
| Net current assets (liabilities) | -15,512 | -24,113 | -14,923 | -14,258 | -15,331 | -12,298 | -14,400 | -17,902 | -15512.0,-24113.0,-14923.0,-14258.0,-15331.0,-12298.0,-14400.0,-17902.0 |
| Total assets less current liabilities | 1,453,848 | 1,508,915 | 1,556,687 | 1,604,526 | 1,655,843 | 1,685,603 | 1,742,607 | 1,707,626 | 1453848.0,1508915.0,1556687.0,1604526.0,1655843.0,1685603.0,1742607.0,1707626.0 |
| Net assets (liabilities) | 1,154,148 | 1,209,215 | 1,256,987 | 1,304,826 | 1,356,143 | 1,385,903 | 1,442,907 | 1,507,926 | 1154148.0,1209215.0,1256987.0,1304826.0,1356143.0,1385903.0,1442907.0,1507926.0 |
| Equity / share capital and reserves | 1,154,148 | 1,209,215 | 1,256,987 | 1,304,826 | 1,356,143 | 1,385,903 | 1,442,907 | 1,507,926 | 1154148.0,1209215.0,1256987.0,1304826.0,1356143.0,1385903.0,1442907.0,1507926.0 |