Microlease Finance Limited

Company Name	Microlease Finance Limited
Company Status	Active
Company Number	01619305
Category	Private Limited Company
Incorporation Date	3 March 1982(42 years, 2 months ago)
Previous Name	Paidmini Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gregory Lupton Wilkinson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	06 January 2020(37 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Jonathan C Watson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	06 January 2020(37 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Mr Nigel Forbes Rennie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(37 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Ms Chiao-Li Peng-Tseung
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(41 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR

Director Name	Robert Nicholas Gollman
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1983(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 02 February 1990)
Role	Company Director
Correspondence Address	Thornby 85 Bush Hill Road Winchmore Hill London N21 2DG

Director Name	David Caie Rennie
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	3a Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Director Name	Mr Paul David Rennie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(9 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 14 June 2006)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Lodge Les Grupieaux St Peter Jersey Channel Islands JE3 7ED

Secretary Name	Mr Kenneth Gordon Stone
Nationality	British
Status	Resigned
Appointed	26 September 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	55 Mortons Fork Blue Bridge Milton Keynes Buckinghamshire MK13 0LA

Secretary Name	Mr Paul David Rennie
Nationality	British
Status	Resigned
Appointed	26 May 1995(13 years, 2 months after company formation)
Appointment Duration	5 months (resigned 25 October 1995)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Lodge Les Grupieaux St Peter Jersey Channel Islands JE3 7ED

Secretary Name	Mr Anthony Norman Ollis
Nationality	English
Status	Resigned
Appointed	25 October 1995(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Westbury 6 Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Director Name	Mr Anthony Norman Ollis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 1998(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbury 6 Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Director Name	Clifford Samuel Perkins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(17 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2000)
Role	Chief Financial Officer
Correspondence Address	White Lodge 8 Beechwood Drive Marlow Buckinghamshire SL7 2DJ

Secretary Name	Mr Paul Alexander Smith
Nationality	British
Status	Resigned
Appointed	16 November 2000(18 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Ms Sheryl Anne Tye
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2003)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	47 Sherrardspark Road Welwyn Garden City Hertfordshire AL8 7LD

Director Name	Nigel Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2002)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Atrium 5 The Hop Kilns Rock House Lane Farnham Surrey GU10 1NP

Director Name	Mr Nigel Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(24 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Mr Paul Alexander Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(27 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Mr John Joseph Hafferty
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2018(35 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 1, Waverley Industrial Park Hailsham Drive Harrow HA1 4TR

Director Name	Romana Manuela Murphy
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 January 2020(37 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Mr Shaun Reed
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(40 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Contact

Website	microlease.com
Telephone	020 84278822
Telephone region	London

Location

Registered Address	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Microlease PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,179,000
Net Worth	£1,116,000
Current Liabilities	£3,031,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

28 October 2014	Delivered on: 7 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 October 2014	Delivered on: 1 November 2014 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Classification: A registered charge Outstanding
14 September 2009	Delivered on: 19 September 2009 Satisfied on: 6 December 2014 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 September 2009	Delivered on: 19 September 2009 Satisfied on: 6 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 October 2002	Delivered on: 15 October 2002 Satisfied on: 6 December 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the security trustee, the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 1983	Delivered on: 2 March 1983 Satisfied on: 21 July 2006 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital with all fixtures and fittings, fixed plant and machinery. Fully Satisfied

Filing History

8 November 2017	Termination of appointment of Paul Alexander Smith as a director on 4 August 2017 (1 page)
1 November 2017	Termination of appointment of Paul Alexander Smith as a secretary on 4 August 2017 (1 page)
1 November 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
2 August 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
29 June 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages)
7 February 2017	Satisfaction of charge 016193050006 in full (4 pages)
7 February 2017	Satisfaction of charge 016193050005 in full (4 pages)
10 November 2016	Full accounts made up to 29 February 2016 (20 pages)
1 November 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 28 February 2015 (13 pages)
6 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (4 pages)
29 December 2014	Full accounts made up to 28 February 2014 (14 pages)
6 December 2014	Satisfaction of charge 3 in full (4 pages)
6 December 2014	Satisfaction of charge 4 in full (4 pages)
6 December 2014	Satisfaction of charge 2 in full (4 pages)
11 November 2014	Resolutions RES13 ‐ Company business 28/10/2014 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 28/10/2014 (3 pages)
7 November 2014	Registration of charge 016193050006, created on 28 October 2014 (62 pages)
1 November 2014	Registration of charge 016193050005, created on 28 October 2014 (59 pages)
17 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (4 pages)
13 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (4 pages)
26 July 2013	Full accounts made up to 28 February 2013 (13 pages)
18 September 2012	Registered office address changed from Unit 1 Waverley Industrial Park Hailsham Road Harrow HA1 4TR United Kingdom on 18 September 2012 (1 page)
18 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Director's details changed for Mr Paul Alexander Smith on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Nigel Brown on 1 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Mr Paul Alexander Smith on 1 September 2012 (1 page)
18 September 2012	Secretary's details changed for Mr Paul Alexander Smith on 1 September 2012 (1 page)
18 September 2012	Director's details changed for Mr Paul Alexander Smith on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Nigel Brown on 1 September 2012 (2 pages)
24 August 2012	Full accounts made up to 29 February 2012 (13 pages)
30 March 2012	Registered office address changed from Forbes House Whitefriars Estate Tudor Road Harrow Middlesex HA3 5SS on 30 March 2012 (1 page)
16 September 2011	Director's details changed for Nigel Brown on 1 November 2009 (2 pages)
16 September 2011	Director's details changed for Nigel Brown on 1 November 2009 (2 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
17 June 2011	Full accounts made up to 28 February 2011 (14 pages)
20 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
7 June 2010	Full accounts made up to 28 February 2010 (14 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 September 2009	Return made up to 10/09/09; full list of members (3 pages)
15 September 2009	Director appointed paul alexander smith (2 pages)
3 August 2009	Full accounts made up to 28 February 2009 (12 pages)
30 December 2008	Full accounts made up to 29 February 2008 (11 pages)
10 October 2008	Return made up to 19/09/08; full list of members (3 pages)
12 October 2007	Return made up to 19/09/07; full list of members (2 pages)
2 July 2007	Full accounts made up to 28 February 2007 (11 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 19/09/06; full list of members (2 pages)
19 December 2006	Director's particulars changed (1 page)
27 July 2006	New director appointed (4 pages)
27 July 2006	Director resigned (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2006	Full accounts made up to 28 February 2006 (12 pages)
13 December 2005	Full accounts made up to 28 February 2005 (11 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
11 October 2004	Return made up to 26/09/04; full list of members (6 pages)
10 September 2004	Full accounts made up to 29 February 2004 (11 pages)
20 November 2003	Return made up to 26/09/03; full list of members (6 pages)
28 September 2003	Full accounts made up to 28 February 2003 (11 pages)
17 March 2003	Director resigned (1 page)
23 October 2002	Return made up to 26/09/02; full list of members (7 pages)
15 October 2002	Particulars of mortgage/charge (17 pages)
23 September 2002	Full accounts made up to 28 February 2002 (11 pages)
29 April 2002	Director resigned (1 page)
24 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2001	Full accounts made up to 28 February 2001 (10 pages)
21 January 2001	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned;director resigned (1 page)
6 October 2000	Return made up to 26/09/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 29 February 2000 (10 pages)
19 May 2000	Director resigned (1 page)
4 October 1999	Return made up to 26/09/99; no change of members (4 pages)
10 September 1999	Full accounts made up to 28 February 1999 (10 pages)
30 June 1999	New director appointed (2 pages)
20 October 1998	Return made up to 26/09/98; full list of members (6 pages)
1 October 1998	Full accounts made up to 28 February 1998 (10 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
2 October 1997	Full accounts made up to 28 February 1997 (8 pages)
30 September 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1996	Return made up to 26/09/96; full list of members (6 pages)
9 September 1996	Full accounts made up to 29 February 1996 (8 pages)
17 November 1995	Full accounts made up to 28 February 1995 (8 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 October 1994	Return made up to 26/09/94; no change of members (4 pages)
7 October 1994	Full accounts made up to 28 February 1994 (8 pages)
27 September 1993	Full accounts made up to 28 February 1993 (7 pages)
27 September 1993	Return made up to 26/09/93; full list of members (5 pages)
1 October 1992	Full accounts made up to 29 February 1992 (7 pages)
1 October 1992	Return made up to 26/09/92; no change of members (5 pages)
15 October 1991	Return made up to 26/09/91; no change of members (6 pages)
30 September 1991	Director resigned (2 pages)
30 September 1991	Full accounts made up to 28 February 1991 (8 pages)
13 November 1990	Full accounts made up to 28 February 1990 (8 pages)
5 October 1990	Return made up to 26/09/90; full list of members (6 pages)
22 November 1989	Full accounts made up to 28 February 1989 (8 pages)
26 October 1989	Return made up to 29/09/89; full list of members (5 pages)
23 August 1989	Secretary resigned;new secretary appointed (2 pages)
21 March 1989	Secretary resigned;new secretary appointed (2 pages)
23 February 1989	Return made up to 04/11/88; full list of members (6 pages)
23 December 1988	Full accounts made up to 29 February 1988 (8 pages)
3 February 1988	Full accounts made up to 28 February 1987 (8 pages)
3 February 1988	Return made up to 04/08/87; full list of members (4 pages)
14 January 1988	Return made up to 07/07/86; full list of members (4 pages)
2 April 1987	Secretary resigned;new secretary appointed (2 pages)
3 September 1986	Full accounts made up to 28 February 1985 (7 pages)
29 July 1986	Return made up to 03/07/85; full list of members (5 pages)
29 July 1986	Full accounts made up to 28 February 1986 (7 pages)
1 September 1982	Memorandum and Articles of Association (14 pages)
3 March 1982	Certificate of incorporation (1 page)

Microlease Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London