Mc Engine Leasing Ltd. net worth, address, company information. Free

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Mc Engine Leasing Ltd (reg no 07974003) is a private limited company started on 2012-03-02 originating in United Kingdom. This company is registered at 110 Bishopsgate, London EC2N 4AY. Mc Engine Leasing Ltd operates Standard Industrial Classification: 77351 which stands for "renting and leasing of air passenger transport equipment".

Company details

Name	Mc Engine Leasing Ltd
Number	07974003
Date of Incorporation:	Friday 2nd March 2012
End of financial year:	31 December
Address:	110 Bishopsgate, London, EC2N 4AY
SIC code:	77351 - Renting and leasing of air passenger transport equipment

As for the 1 managing director that can be found in the aforementioned business, we can name: Darren W. (appointed on 01 April 2019). The Companies House reports 2 persons of significant control, namely: Mitsubishi Hc Capital Inc. is located at Marunouchi 1-Chome, Chiyoda-Ku, Tokyo100-6525. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mitsubishi Corporation is located at Chiyoda-Ku, Tokyo100-8086. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mitsubishi Hc Capital Inc.

20 October 2017

Address	5-1 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo100-6525, Japan
Legal authority	Japanese
Legal form	Publicly Traded Corporation
Country registered	Japan
Place registered	Japan
Registration number	0100-01-049866
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mitsubishi Corporation

6 April 2016 - 20 October 2016

Address	3-1, 2-Chome, Marunouchi Chiyoda-Ku, Tokyo100-8086, Japan
Legal authority	Japanese
Legal form	Publically Traded Corporation
Country registered	Japan
Place registered	Japan
Registration number	0100-01-008771
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (38 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, November 2021 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, February 2021 \| accounts	Free Download (38 pages)
(AD01) Change of registered address from Elfc London Limited 29th Floor 30 st Marys Axe London EC3A 8EP United Kingdom on Fri, 11th Sep 2020 to 110 Bishopsgate London EC2N 4AY filed on: 11th, September 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, May 2019 \| accounts	Free Download (33 pages)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Apr 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 22nd Jan 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, December 2018 \| resolution	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, June 2018 \| accounts	Free Download (31 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 13th, November 2017 \| accounts	Free Download (1 page)
(AP01) On Thu, 9th Nov 2017 new director was appointed. filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, October 2017 \| resolution	Free Download (4 pages)
(AD01) Change of registered address from Mid City Place 71 High Holborn London WC1V 6BA on Fri, 20th Oct 2017 to Elfc London Limited 29th Floor 30 st Marys Axe London EC3A 8EP filed on: 20th, October 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 13th Sep 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 13th Sep 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 13th Sep 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 25/08/17 filed on: 6th, September 2017 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, September 2017 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Wed, 6th Sep 2017: 24037905.00 USD filed on: 6th, September 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 6th, September 2017 \| capital	Free Download (3 pages)
(AAMD) Full accounts with changes made up to Fri, 31st Mar 2017 filed on: 9th, August 2017 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Sat, 29th Jul 2017 filed on: 7th, August 2017 \| officers	Free Download (1 page)
(AP01) On Sat, 29th Jul 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 2nd, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 2nd, August 2017 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/07/17 filed on: 2nd, August 2017 \| insolvency	Free Download (4 pages)
(SH19) Capital declared on Wed, 2nd Aug 2017: 28087905.00 USD filed on: 2nd, August 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 13th, July 2017 \| accounts	Free Download (24 pages)
(SH20) Statement by Directors filed on: 12th, July 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 12th, July 2017 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Wed, 12th Jul 2017: 31885450.00 USD filed on: 12th, July 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 29/06/17 filed on: 12th, July 2017 \| insolvency	Free Download (4 pages)
(AP01) On Sat, 1st Apr 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 1st Apr 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 1st Apr 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Apr 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 29th, November 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 3rd, March 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 3rd Mar 2016: 47062710.00 USD capital
(SH01) Capital declared on Fri, 26th Feb 2016: 47062710.00 USD filed on: 3rd, March 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 12th, August 2015 \| accounts	Free Download (21 pages)
(SH01) Capital declared on Thu, 28th May 2015: 45502710.00 USD filed on: 3rd, July 2015 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 18th May 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 18th May 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 5th, March 2015 \| annual return	Free Download (7 pages)
(AP01) On Mon, 8th Dec 2014 new director was appointed. filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 24th, September 2014 \| accounts	Free Download (21 pages)
(SH01) Capital declared on Fri, 28th Mar 2014: 42552870.00 USD filed on: 13th, June 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 5th Jun 2014: 38502870.00 USD filed on: 6th, June 2014 \| capital	Free Download (3 pages)
(AP01) On Thu, 15th May 2014 new director was appointed. filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 27th Jan 2014: 36552870.00 USD filed on: 3rd, February 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, January 2014 \| resolution	Free Download (32 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 31st, October 2013 \| accounts	Free Download (19 pages)
(SH01) Capital declared on Mon, 19th Aug 2013: 32742870.00 USD filed on: 19th, August 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 12th Nov 2012: 20148010.00 USD filed on: 14th, November 2012 \| capital	Free Download (3 pages)
(AP01) On Tue, 13th Nov 2012 new director was appointed. filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 12th Nov 2012 filed on: 12th, November 2012 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 28th Jun 2012: 15724360.00 USD filed on: 4th, July 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, March 2012 \| resolution	Free Download (32 pages)
(AP01) On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 16th Mar 2012 filed on: 16th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 16th Mar 2012 filed on: 16th, March 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2012 \| incorporation	Free Download (23 pages)

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