MC ENGINE LEASING LTD
LONDON

Hellopages » Greater London » Camden » WC1V 6BA

Company number 07974003
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 26 February 2016 USD 47,062,710 . The most likely internet sites of MC ENGINE LEASING LTD are www.mcengineleasing.co.uk, and www.mc-engine-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Engine Leasing Ltd is a Private Limited Company. The company registration number is 07974003. Mc Engine Leasing Ltd has been working since 02 March 2012. The present status of the company is Active. The registered address of Mc Engine Leasing Ltd is Mid City Place 71 High Holborn London Wc1v 6ba. . BARRETT, Tom is a Director of the company. IWASAKI, Masakazu is a Director of the company. NAKANISHI, Hiroshi is a Director of the company. SHIMIZU, Tappei is a Director of the company. Director MASUNAGA, Hirofumi has been resigned. Director MOROOKA, Katsuaki has been resigned. Director UTSUKI, Jun has been resigned. Director ENGINE LEASE FINANCE CORPORATION has been resigned. Director MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Director
BARRETT, Tom
Appointed Date: 07 March 2012
60 years old
Director
IWASAKI, Masakazu
Appointed Date: 18 May 2015
43 years old
Director
NAKANISHI, Hiroshi
Appointed Date: 08 December 2014
61 years old
Director
SHIMIZU, Tappei
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Director
MASUNAGA, Hirofumi
Resigned: 18 May 2015
Appointed Date: 02 March 2012
48 years old
Director
MOROOKA, Katsuaki
Resigned: 05 November 2012
Appointed Date: 07 March 2012
65 years old
Director
UTSUKI, Jun
Resigned: 01 May 2014
Appointed Date: 05 November 2012
68 years old
Director
ENGINE LEASE FINANCE CORPORATION
Resigned: 07 March 2012
Appointed Date: 02 March 2012
Director
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Resigned: 07 March 2012
Appointed Date: 02 March 2012

Persons With Significant Control

Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MC ENGINE LEASING LTD Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
03 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • USD 47,062,710
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • USD 47,062,710
12 Aug 2015
Full accounts made up to 31 March 2015
...
... and 21 more events
16 Mar 2012
Termination of appointment of Engine Lease Finance Corporation as a director
16 Mar 2012
Appointment of Mr Tom Barrett as a director
16 Mar 2012
Appointment of Mr Katsuaki Morooka as a director
16 Mar 2012
Termination of appointment of Mitsubishi Corporation International (Europe) Plc as a director
02 Mar 2012
Incorporation

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