Mc Engine Leasing Ltd, London
Mc Engine Leasing Ltd is a private limited company. Located at 110 Bishopsgate, London EC2N 4AY, this 12 years old firm was incorporated on 2012-03-02 and is classified as "renting and leasing of air passenger transport equipment" (SIC: 77351).1 director can be found in this business: Darren W. (appointed on 01 April 2019).
| About | |
|---|---|
| Name: Mc Engine Leasing Ltd | |
| Number: 07974003 | |
| Incorporation date: 2012-03-02 | |
| End of financial year: 31 December |
| Address: |
110 Bishopsgate London EC2N 4AY |
| SIC code: |
77351 - Renting and leasing of air passenger transport equipment |
Company staff
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 |
The due date for Mc Engine Leasing Ltd confirmation statement filing is 2024-03-16. The last one was sent on 2023-03-02. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Mitsubishi Hc Capital Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Marunouchi 1-Chome, Chiyoda-Ku. Mitsubishi Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chiyoda-Ku.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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