Mkl Construction Equipment Finance Limited (Companies House Registration Number 09019700) is a private limited company incorporated on 2014-05-01 originating in United Kingdom. This firm is located at Cannon Place, 78 Cannon Street, London EC4N 6HL. Having undergone a change in 2014-12-11, the previous name the firm used was De Facto 2115 Limited. Mkl Construction Equipment Finance Limited operates Standard Industrial Classification: 77320 which stands for "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name Mkl Construction Equipment Finance Limited
Number 09019700
Date of Incorporation: 2014/05/01
End of financial year: 31 December
Address: Cannon Place, 78 Cannon Street, London, EC4N 6HL
SIC code: 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Moving on to the 6 directors that can be found in the above-mentioned business, we can name: Hiroyasu K. (appointed on 20 September 2019), Yusaku N. (appointment date: 24 August 2017), Christopher P. (appointed on 14 October 2016). 1 secretary is also present: Peter B. (appointed on 14 October 2016). The official register lists 2 persons of significant control, namely: Bank Of London And The Middle East Plc can be found at 78 Cannon Street, EC4N 6HL London. This corporate PSC has over 1/2 to 3/4 of shares ,. Marubeni Corporation can be found at Tower 7-1,, Nihombashi 2-Chome Chuo-Ku, Tokyo, 1036060. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Bank Of London And The Middle East Plc
6 April 2016
Address Cannon Place 78 Cannon Street, London, EC4N 6HL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05897786
Nature of control: 50,01-75% shares
Marubeni Corporation
6 April 2016
Address Tokyo Nihombashi Tower 7-1,, Nihombashi 2-Chome Chuo-Ku, Tokyo, 1036060, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Toyko Stock Exchange, Japan
Registration number 8002 (Securities Code)
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates 2019-05-01
filed on: 2nd, May 2019 | confirmation statement
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