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. B. Leasing Limited
- Incorporated
- 13 July 2012 (14 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Charles Howard RingroseJohn Edward Moore
- 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.
Director · Appointed 13 August 2025
British
Born April 1971 (55)
Corporate Secretary · Appointed 1 March 2015
Director · Appointed 13 July 2012
British
Born February 1938 (88)
Corporate Director · Appointed 13 July 2012
Officer history (2 former)
13 August 2025
4 August 2025
1 March 2015
1 March 2015
Resigned Ch Business Services Limited as Corporate Secretary
13 July 2012
13 July 2012
13 July 2012
Appointed Ch Business Services Limited as Corporate Secretary
13 July 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 September 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 April 1971 (55)
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 February 1938 (88)
Former controllers (1)
1 June 2025
Ceased Mollie Buckley — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,644,575
- Cash
- £116
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,697,901 | £1,671,174 | ||||
| Cash | £116 | £6,073 | £2,595 | £1,894 | £2,627 | £1,897 |
| Creditors (< 1 year) | £29,448 | £29,688 | £20,497 | £16,294 | £14,925 | £17,228 |
| Creditors (> 1 year) | £199,700 | £199,700 | £199,700 | £299,700 | £299,700 | £299,700 |
| Net Current Assets | (£29,332) | (£23,615) | (£17,902) | (£14,400) | (£12,298) | (£15,331) |
| Net Assets | £1,644,575 | £1,578,647 | £1,507,926 | £1,442,907 | £1,385,903 | £1,356,143 |
| Shareholder Funds | £1,644,575 | £1,578,647 | £1,507,926 | £1,442,907 | £1,385,903 | £1,356,143 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Cessation of a person with significant control | |||
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 August 2025 | Appointment of a director | |||
| 15 August 2025 | Termination of appointment of a director |
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