About

Registered Number: 07453102
Date of Incorporation: 29/11/2010 (9 years and 1 month ago)
Company Status: Active
Registered Address: Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS

 

Md Leasing Ltd was established in 2010, it has a status of "Active". We don't currently know the number of employees at Md Leasing Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark James Diskin/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Michael Yeo/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 December 2018
CS01 - N/A 29 November 2018
PSC04 - N/A 26 November 2018
CH01 - Change of particulars for director 26 November 2018
CH01 - Change of particulars for director 26 November 2018
PSC04 - N/A 26 November 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 31 December 2015
CH01 - Change of particulars for director 04 December 2015
AR01 - Annual Return 12 December 2014
AD01 - Change of registered office address 18 November 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 04 December 2013
CH01 - Change of particulars for director 04 December 2013
AA - Annual Accounts 02 December 2013
RP04 - N/A 30 October 2013
SH01 - Return of Allotment of shares 03 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 05 December 2012
AA - Annual Accounts 30 January 2012
AA01 - Change of accounting reference date 25 January 2012
AR01 - Annual Return 11 January 2012
AP01 - Appointment of director 20 December 2011
AD01 - Change of registered office address 17 November 2011
NEWINC - New incorporation documents 29 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.