Mc Engine Leasing Ltd

Company Name	Mc Engine Leasing Ltd
Director	Darren Wormald
Company Status	Active
Company Number	07974003
Category	Private Limited Company
Incorporation Date	2 March 2012(12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Director Name	Mr Darren Wormald
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(7 years, 1 month after company formation)
Appointment Duration	5 years
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	110 Bishopsgate London EC2N 4AY

Director Name	Mr Hirofumi Masunaga
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mitsubishi Corporation International (Europe) Plc 71 High Holborn London WC1V 6BA

Director Name	Mr Katsuaki Morooka
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 March 2012(5 days after company formation)
Appointment Duration	8 months (resigned 05 November 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Tom Barrett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2012(5 days after company formation)
Appointment Duration	7 years (resigned 01 April 2019)
Role	Evp
Country of Residence	Ireland
Correspondence Address	Elfc/ Building 156 Shannon Free Zone Shannon County Clare Ireland

Director Name	Mr Jun Utsuki
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 2012(8 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Tappei Shimizu
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Hiroshi Nakanishi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Marunouchi Park Bldg 6-1 Marunouchi 2-Chrome Chiyoda-Ku Tokyo 100-8086 Japan

Director Name	Mr Masakazu Iwasaki
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 May 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Katsuji Okamoto
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Keiichi Otani
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 September 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Marunouchi Park Bldg., 6-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Japan

Director Name	Mr Yusuke Shioya
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2017(5 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Jonathan Lindsey Sharp
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Engine Lease Finance Building 156 Shannon Free-Zone Shannon County Clare Ireland

Director Name	Engine Lease Finance Corporation (Corporation)
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Correspondence Address	Building 156 Shannon Free Zone Shannon County Clare Republic Of Ireland

Director Name	Mitsubishi Corporation International (Europe) Plc (Corporation)
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Location

Registered Address	110 Bishopsgate London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

34m at $1	Mitsubishi Corp. 80.00% Ordinary
8.5m at $1	Engine Lease Finance Corp 20.00% Ordinary

Financials

Year	2014
Turnover	£14,807,125
Gross Profit	£7,070,998
Net Worth	£27,510,573
Cash	£5,043,573
Current Liabilities	£17,015,891

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	Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (10 months, 4 weeks from now)

Filing History

13 November 2017	Appointment of Mr Jonathan Lindsey Sharp as a director on 9 November 2017 (2 pages)
13 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
31 October 2017	Notification of Mitsubishi Ufj Lease & Finance Company Limited as a person with significant control on 20 October 2017 (2 pages)
31 October 2017	Cessation of Mitsubishi Corporation as a person with significant control on 20 October 2016 (1 page)
25 October 2017	Resolutions RES13 ‐ Entry and performace of transactions, spa,refinancing deed, deed of termination of shareholders' agreement 08/09/2017 (4 pages)
20 October 2017	Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA to Elfc London Limited 29th Floor 30 st Marys Axe London EC3A 8EP on 20 October 2017 (1 page)
19 October 2017	Termination of appointment of Katsuji Okamoto as a director on 13 September 2017 (1 page)
19 October 2017	Termination of appointment of Keiichi Otani as a director on 13 September 2017 (1 page)
19 October 2017	Termination of appointment of Yusuke Shioya as a director on 13 September 2017 (1 page)
6 September 2017	Solvency Statement dated 25/08/17 (3 pages)
6 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 September 2017	Statement by Directors (3 pages)
6 September 2017	Statement of capital on 6 September 2017 USD 24,037,905 (3 pages)
9 August 2017	Amended full accounts made up to 31 March 2017 (24 pages)
7 August 2017	Appointment of Mr Yusuke Shioya as a director on 29 July 2017 (2 pages)
7 August 2017	Termination of appointment of Masakazu Iwasaki as a director on 29 July 2017 (1 page)
2 August 2017	Statement of capital on 2 August 2017 USD 28,087,905 (3 pages)
2 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 August 2017	Statement by Directors (4 pages)
2 August 2017	Solvency Statement dated 21/07/17 (4 pages)
13 July 2017	Full accounts made up to 31 March 2017 (24 pages)
12 July 2017	Solvency Statement dated 29/06/17 (4 pages)
12 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 July 2017	Statement by Directors (4 pages)
12 July 2017	Statement of capital on 12 July 2017 USD 31,885,450 (3 pages)
4 April 2017	Termination of appointment of Tappei Shimizu as a director on 1 April 2017 (1 page)
4 April 2017	Appointment of Mr Katsuji Okamoto as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Keiichi Otani as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Hiroshi Nakanishi as a director on 1 April 2017 (1 page)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
29 November 2016	Full accounts made up to 31 March 2016 (23 pages)
3 March 2016	Statement of capital following an allotment of shares on 26 February 2016 USD 47,062,710 (3 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 USD 47,062,710 (7 pages)
12 August 2015	Full accounts made up to 31 March 2015 (21 pages)
3 July 2015	Statement of capital following an allotment of shares on 28 May 2015 USD 45,502,710 (3 pages)
3 June 2015	Termination of appointment of Hirofumi Masunaga as a director on 18 May 2015 (1 page)
3 June 2015	Appointment of Mr Masakazu Iwasaki as a director on 18 May 2015 (2 pages)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 USD 42,552,870 (7 pages)
5 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 USD 42,552,870 (7 pages)
12 December 2014	Appointment of Mr Hiroshi Nakanishi as a director on 8 December 2014 (2 pages)
12 December 2014	Appointment of Mr Hiroshi Nakanishi as a director on 8 December 2014 (2 pages)
24 September 2014	Full accounts made up to 31 March 2014 (21 pages)
13 June 2014	Statement of capital following an allotment of shares on 28 March 2014 USD 42,552,870 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 5 June 2014 USD 38,502,870 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 5 June 2014 USD 38,502,870 (3 pages)
15 May 2014	Termination of appointment of Jun Utsuki as a director (1 page)
15 May 2014	Appointment of Mr. Tappei Shimizu as a director (2 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (6 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (6 pages)
3 February 2014	Statement of capital following an allotment of shares on 27 January 2014 USD 36,552,870 (3 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 October 2013	Full accounts made up to 31 March 2013 (19 pages)
19 August 2013	Statement of capital following an allotment of shares on 19 August 2013 USD 32,742,870 (3 pages)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
14 November 2012	Statement of capital following an allotment of shares on 12 November 2012 USD 20,148,010 (3 pages)
13 November 2012	Appointment of Mr. Jun Utsuki as a director (2 pages)
12 November 2012	Termination of appointment of Katsuaki Morooka as a director (1 page)
4 July 2012	Statement of capital following an allotment of shares on 28 June 2012 USD 15,724,360 (3 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 March 2012	Termination of appointment of Engine Lease Finance Corporation as a director (1 page)
16 March 2012	Termination of appointment of Mitsubishi Corporation International (Europe) Plc as a director (1 page)
16 March 2012	Appointment of Mr Tom Barrett as a director (2 pages)
16 March 2012	Appointment of Mr Katsuaki Morooka as a director (2 pages)
2 March 2012	Incorporation (23 pages)

Mc Engine Leasing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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