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Mc Engine Leasing Ltd

07974003

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19th Floor 100 Bishopsgate, London, EC2N 4AG
Incorporated 02/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

77351
77351

Officers

Mr Darren Wormald

director · Since 01/04/2019

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Darren Wormald

director · Since 01/04/2019

British · United Kingdom · Age 53

Former

Mitsubishi Corporation International (Europe) Plc

corporate director · Resigned 07/03/2012

Engine Lease Finance Corporation

corporate director · Resigned 07/03/2012

Katsuaki Morooka

director · Resigned 05/11/2012

Jun Utsuki

director · Resigned 01/05/2014

Hirofumi Masunaga

director · Resigned 18/05/2015

Tappei Shimizu

director · Resigned 01/04/2017

Hiroshi Nakanishi

director · Resigned 01/04/2017

Masakazu Iwasaki

director · Resigned 29/07/2017

Keiichi Otani

director · Resigned 13/09/2017

Katsuji Okamoto

director · Resigned 13/09/2017

Yusuke Shioya

director · Resigned 13/09/2017

Jonathan Lindsey Sharp

director · Resigned 22/01/2019

Tom Barrett

director · Resigned 01/04/2019

Persons with Significant Control

Mitsubishi Hc Capital Inc.

75–100% shares
75–100% votes
Appoint directors

5-1, Marunouchi 1-Chome, Tokyo100-6525

Reg: 0100-01-049866 · Japan · Publicly Traded Corporation

Notified 20/10/2017

Former PSCs

Mitsubishi Corporation

Ceased 20/10/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line119th Floor 100 Bishopsgate
2026-07-23

110 BISHOPSGATE

post townLondon
2026-07-23

LONDON

postcodeEC2N 4AG
2026-07-23

EC2N 4AY

officer appointedWORMALD, Darren
2026-07-23