The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mr Charles Howard Ringrose
    Born in April 1971
    Individual (14 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mrs Mollie Buckley
    Born in May 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Moore, John Edward
    Chartered Accountant born in February 1938
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ now
    OF - Director → CIF 0
    Mr John Edward Moore
    Born in February 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Spacey, Douglas Richard
    Financial Adviser born in August 1972
    Individual (62 offsprings)
    Officer
    2012-07-13 ~ now
    OF - Director → CIF 0
  • 5
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Officer
    2012-07-13 ~ now
    OF - Director → CIF 0
  • 6
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2015-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

M. B. LEASING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cash at bank and in hand
6,073 GBP2024-03-31
2,595 GBP2023-03-31
Net Current Assets/Liabilities
-23,615 GBP2024-03-31
-17,902 GBP2023-03-31
Total Assets Less Current Liabilities
1,778,347 GBP2024-03-31
1,707,626 GBP2023-03-31
Creditors
Amounts falling due after one year
-199,700 GBP2024-03-31
-199,700 GBP2023-03-31
Net Assets/Liabilities
1,578,647 GBP2024-03-31
1,507,926 GBP2023-03-31
Equity
Called up share capital
11,330 GBP2024-03-31
11,330 GBP2023-03-31
Share premium
1,122,010 GBP2024-03-31
1,122,010 GBP2023-03-31
Retained earnings (accumulated losses)
445,307 GBP2024-03-31
374,586 GBP2023-03-31
Equity
1,578,647 GBP2024-03-31
1,507,926 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-03-31
120 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
26,567 GBP2024-03-31
17,491 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,001 GBP2024-03-31
2,886 GBP2023-03-31
Amounts falling due after one year
199,700 GBP2024-03-31
199,700 GBP2023-03-31

Related profiles found in government register
  • M. B. LEASING LIMITED
    Info
    Registered number 08142564
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2012-07-13 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • M. B. LEASING LIMITED
    S
    Registered number 08142564
    30, Camp Road, Farnborough, Hampshire, United Kingdom, GU14 6EW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 King William Street, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-09-09 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.