CompaniesInTheUK

MC ENGINE LEASING LTD

Company number 07974003 ·

Active

81 filings

Date Filing
18 Aug 2026 Full accounts made up to 2026-03-31 · 35 pages View document
1 Jun 2026 Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to 19th Floor 100 Bishopsgate London EC2N 4AG on 2026-06-01 · 1 page View document
12 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
19 Jun 2025 Full accounts made up to 2024-12-31 · 35 pages View document
16 Jun 2025 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
11 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
8 Nov 2024 Full accounts made up to 2023-12-31 · 37 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 38 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
24 Nov 2021 Change of details for Mitsubishi Ufj Lease & Finance Company Limited as a person with significant control on 2021-04-01 · 5 pages View document
1 Nov 2021 Full accounts made up to 2020-12-31 · 38 pages View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
28 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Apr 2019 DIRECTOR APPOINTED MR DARREN WORMALD View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR TOM BARRETT View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
23 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHARP View document
12 Dec 2018 ADOPT ARTICLES 05/12/2018 View document
11 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
13 Nov 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
13 Nov 2017 DIRECTOR APPOINTED MR JONATHAN LINDSEY SHARP View document
31 Oct 2017 CESSATION OF MITSUBISHI CORPORATION AS A PSC View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED View document
25 Oct 2017 ENTRY AND PERFORMACE OF TRANSACTIONS, SPA,REFINANCING DEED, DEED OF TERMINATION OF SHAREHOLDERS' AGREEMENT 08/09/2017 View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR YUSUKE SHIOYA View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KATSUJI OKAMOTO View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KEIICHI OTANI View document
6 Sep 2017 06/09/17 STATEMENT OF CAPITAL USD 24037905 View document
6 Sep 2017 STATEMENT BY DIRECTORS View document
6 Sep 2017 SOLVENCY STATEMENT DATED 25/08/17 View document
6 Sep 2017 REDUCE ISSUED CAPITAL 25/08/2017 View document
9 Aug 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 View document
7 Aug 2017 DIRECTOR APPOINTED MR YUSUKE SHIOYA View document
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MASAKAZU IWASAKI View document
2 Aug 2017 02/08/17 STATEMENT OF CAPITAL USD 28087905 View document
2 Aug 2017 REDUCE ISSUED CAPITAL 21/07/2017 View document
2 Aug 2017 SOLVENCY STATEMENT DATED 21/07/17 View document
2 Aug 2017 STATEMENT BY DIRECTORS View document
13 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
12 Jul 2017 REDUCE ISSUED CAPITAL 29/06/2017 View document
12 Jul 2017 12/07/17 STATEMENT OF CAPITAL USD 31885450 View document
12 Jul 2017 SOLVENCY STATEMENT DATED 29/06/17 View document
12 Jul 2017 STATEMENT BY DIRECTORS View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKANISHI View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR TAPPEI SHIMIZU View document
4 Apr 2017 DIRECTOR APPOINTED MR KEIICHI OTANI View document
4 Apr 2017 DIRECTOR APPOINTED MR KATSUJI OKAMOTO View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
29 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
3 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
3 Mar 2016 26/02/16 STATEMENT OF CAPITAL USD 47062710 View document
12 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 Jul 2015 28/05/15 STATEMENT OF CAPITAL USD 45502710 View document
3 Jun 2015 DIRECTOR APPOINTED MR MASAKAZU IWASAKI View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR HIROFUMI MASUNAGA View document
5 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
12 Dec 2014 DIRECTOR APPOINTED MR HIROSHI NAKANISHI View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 Jun 2014 28/03/14 STATEMENT OF CAPITAL USD 42552870 View document
6 Jun 2014 05/06/14 STATEMENT OF CAPITAL USD 38502870 View document
15 May 2014 DIRECTOR APPOINTED MR. TAPPEI SHIMIZU View document
15 May 2014 APPOINTMENT TERMINATED, DIRECTOR JUN UTSUKI View document
4 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
3 Feb 2014 27/01/14 STATEMENT OF CAPITAL USD 36552870 View document
7 Jan 2014 ADOPT ARTICLES 18/12/2013 View document
31 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
19 Aug 2013 19/08/13 STATEMENT OF CAPITAL USD 32742870 View document
22 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
14 Nov 2012 12/11/12 STATEMENT OF CAPITAL USD 20148010 View document
13 Nov 2012 DIRECTOR APPOINTED MR. JUN UTSUKI View document
12 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KATSUAKI MOROOKA View document
4 Jul 2012 28/06/12 STATEMENT OF CAPITAL USD 15724360 View document
20 Mar 2012 ADOPT ARTICLES 07/03/2012 View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ENGINE LEASE FINANCE CORPORATION View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC View document
16 Mar 2012 DIRECTOR APPOINTED MR TOM BARRETT View document
16 Mar 2012 DIRECTOR APPOINTED MR KATSUAKI MOROOKA View document
2 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document