MADRID LEASING (2019) LIMITED

Company number 12101113 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2019-07-12
Registered office
100 Liverpool Street, London, United Kingdom, EC2M 2AT
Postcode
EC2M 2AT
Capital
1 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-04-09
Next due by
2027-04-23
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 6 current · 6 resigned

Helen TWYDELL Secretary
Appointed 2026-01-30
Yuichiro OTAKI Director
Appointed 2025-08-04
Jayne BOWYER Director
Appointed 2024-06-18
Appointed 2023-02-27
Appointed 2023-02-27

View all officers and resignations →

Group structure

Controlled by SMBC LEASING (UK) LIMITED — since 2023-02-27

Controlled by PACE TOPCO LIMITED — since 2019-07-12

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-03-31) as part of the SMBC LEASING (UK) LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

At this address

117

companies are registered at this postcode →

The class of 2019

63%

of the 9,076 companies in this sector incorporated in 2019 are still active today; 33% have since been dissolved.

A fact about the year, not a forecast for this company.