Extendmylease Limited

Active07485782 Private limited company
Incorporated
7 January 2011 (15 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Ailsa Vine
Owned by
Mark Christopher Chick
Accounts type
Micro entity
Region
West Midlands
Address
Front Suite
1st Floor Charles House
148-149 Gt Charles Street
Birmingham
B3 3HT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 April 2013
Vine, Ailsa
Director · Appointed 7 January 2011
British
Born July 1971 (55)
Officer history (2 former)
2 April 2013
Appointed Legal Clarity Limited as Corporate Secretary
2 April 2013
Appointed Legal Clarity Limited as Corporate Director
2 April 2013
Resigned Legal Clarity Limited as Corporate Director
2 April 2013
Resigned Legal Clarity Nominees Limited as Corporate Secretary
7 January 2011
Appointed Vine, Ailsa as Director
7 January 2011
Appointed Legal Clarity Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Christopher Chick
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)

Financials

Net Assets
(£20,915)
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£15,425) (£16,682) (£18,234) (£19,117) (£20,024) (£20,915)
Balance sheet detail
202520242023202220212020
Current Assets£149£155£128£88£228£198
Creditors (< 1 year)£20,744£19,849£18,927£17,554£16,142£14,855
Net Current Assets(£20,111)(£19,244)(£18,349)(£17,466)(£15,914)(£14,657)
Net Assets(£20,915)(£20,024)(£19,117)(£18,234)(£16,682)(£15,425)
Shareholder Funds(£20,915)(£20,024)(£19,117)(£18,234)(£16,682)(£15,425)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates7 January 2026
13 October 2025Micro company accounts31 January 2025
14 January 2025Confirmation statement with no updates7 January 2025
13 June 2024Micro company accounts31 January 2024
9 January 2024Confirmation statement with updates7 January 2024
Show all recent filings

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