| Company Name | Md Leasing Ltd |
|---|---|
| Directors | Mark James Diskin and David Michael Yeo |
| Company Status | Liquidation |
| Company Number | 07453102 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2010(13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Mark James Diskin |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
| Director Name | Mr David Michael Yeo |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2011(1 year after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
Location
| Registered Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Michael Yeo 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark James Diskin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,794 |
| Cash | £9,299 |
| Current Liabilities | £53,833 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2019 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 10 January 2021 (overdue) |
Filing History
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
|---|---|
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 December 2015 | Director's details changed for Mr David Michael Yeo on 1 January 2014 (2 pages) |
| 4 December 2015 | Director's details changed for Mr David Michael Yeo on 1 January 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 18 November 2014 | Registered office address changed from Bank House 129 High Street Needham Market Ipswich Suffolk IP6 8DH to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 18 November 2014 (1 page) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2013 | Director's details changed for Mr David Michael Yeo on 1 November 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Mr David Michael Yeo on 1 November 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 October 2013 | Second filing of SH01 previously delivered to Companies House
|
| 3 September 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 3 September 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 18 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 January 2012 | Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page) |
| 11 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Appointment of Mr David Michael Yeo as a director (2 pages) |
| 17 November 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 17 November 2011 (2 pages) |
| 29 November 2010 | Incorporation
|
| 29 November 2010 | Incorporation
|