MC Engine Leasing Ltd

Active07974003 Private limited company
Incorporated
2 March 2012 (14 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Owned by
Mitsubishi HC Capital Inc.
Accounts type
Full
Region
Greater London
Address
19th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born August 1973 (53)
Officer history (13 former)
1 April 2019
Resigned Barrett, Tom as Director
1 April 2019
Appointed Wormald, Darren as Director
22 January 2019
Resigned Sharp, Jonathan Lindsey as Director
9 November 2017
Appointed Sharp, Jonathan Lindsey as Director
13 September 2017
Resigned Shioya, Yusuke as Director
13 September 2017
Resigned Okamoto, Katsuji as Director
13 September 2017
Resigned Otani, Keiichi as Director
29 July 2017
Resigned Iwasaki, Masakazu, Mr. as Director
29 July 2017
Appointed Shioya, Yusuke as Director
1 April 2017
Resigned Nakanishi, Hiroshi as Director
1 April 2017
Appointed Otani, Keiichi as Director
1 April 2017
Resigned Shimizu, Tappei, Mr. as Director
1 April 2017
Appointed Okamoto, Katsuji as Director
18 May 2015
Appointed Iwasaki, Masakazu, Mr. as Director
18 May 2015
Resigned Masunaga, Hirofumi as Director
8 December 2014
Appointed Nakanishi, Hiroshi as Director
1 May 2014
Appointed Shimizu, Tappei, Mr. as Director
1 May 2014
Resigned Utsuki, Jun, Mr. as Director
5 November 2012
Resigned Morooka, Katsuaki as Director
5 November 2012
Appointed Utsuki, Jun, Mr. as Director
7 March 2012
Appointed Barrett, Tom as Director
7 March 2012
Appointed Morooka, Katsuaki as Director
7 March 2012
Resigned Engine Lease Finance Corporation as Corporate Director
7 March 2012
2 March 2012
Appointed Engine Lease Finance Corporation as Corporate Director
2 March 2012
2 March 2012
Appointed Masunaga, Hirofumi as Director

Ownership 1 active

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

Mitsubishi HC Capital Inc.
Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Corporation
Reg. no. 0100-01-049866
Former controllers (1)
20 October 2016
Ceased Mitsubishi Corporation — Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2026
1 June 2026Registered office address changed
12 March 2026Confirmation statement with no updates2 March 2026
19 June 2025Full accounts31 December 2024
16 June 2025Current accounting period extended
Show all 86 filings

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