Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
M P Wakefield Leasing Limited
- Incorporated
- 18 October 2011 (15 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Martin Peter Wakefield
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 March 2015
Director · Appointed 18 October 2011
British
Born August 1972 (54)
Director · Appointed 18 October 2011
British
Born October 1959 (67)
Corporate Director · Appointed 18 October 2011
Officer history (1 former)
1 March 2015
1 March 2015
Resigned Ch Business Services Limited as Corporate Secretary
18 October 2011
18 October 2011
18 October 2011
18 October 2011
Appointed Ch Business Services Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Corporate
Reg. no. 3147908
Group structure 3 companies
Ownership group derived from the Companies House PSC register
M P Wakefield Leasing Limited This company Holds 75–100% of voting rights (as a trust)
Mapleys (Newport Pagnell) Limited Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,267,650
- Cash
- £10,247
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £10,870 | |||||
| Debtors | £623 | |||||
| Cash | £10,247 | £4,118 | £3,781 | £4,568 | £11,934 | £1,760 |
| Creditors (< 1 year) | £104,787 | £112,089 | £75,373 | £52,955 | £50,736 | £53,720 |
| Net Current Assets | (£93,917) | (£107,971) | (£71,592) | (£48,387) | (£38,802) | (£51,960) |
| Net Assets | £6,267,650 | £5,969,663 | £5,654,841 | £5,356,501 | £5,108,336 | £4,983,899 |
| Shareholder Funds | £6,267,650 | £5,969,663 | £5,654,841 | £5,356,501 | £5,108,336 | £4,983,899 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 June 2025 | Registered office address changed | |||
| 14 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 |
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