M P WAKEFIELD LEASING LIMITED

Overview

Company Name	M P WAKEFIELD LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07814147
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M P WAKEFIELD LEASING LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is M P WAKEFIELD LEASING LIMITED located?

Registered Office Address	3rd Floor 86 - 90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for M P WAKEFIELD LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for M P WAKEFIELD LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for M P WAKEFIELD LEASING LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	4 pages	AA

Jun 18, 2025	Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Jun 18, 2025	1 pages	AD01

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Aug 05, 2024	Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 05, 2024	1 pages	AD01

Feb 12, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Mar 11, 2022	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Mar 11, 2022	1 pages	AD01

Feb 08, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Dec 15, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

Jan 18, 2019	Director's details changed for Triple Point Investment Management Llp on Jan 14, 2019	1 pages	CH02

Jan 18, 2019	Register inspection address has been changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF	1 pages	AD02

Jan 18, 2019	Secretary's details changed for Triple Point Administration Llp on Jan 14, 2019	1 pages	CH04

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 18, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of M P WAKEFIELD LEASING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRIPLE POINT ADMINISTRATION LLP

Mar 01, 2015

Secretary

King William Street

EC4N 7AF London

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC391352

195438550001

SPACEY, Douglas Richard

Oct 18, 2011

Director

86 - 90 Paul Street

EC2A 4NE London

3rd Floor

England

United Kingdom

British

1972-8

163866040001

WAKEFIELD, Martin Peter

Oct 18, 2011

Director

86 - 90 Paul Street

EC2A 4NE London

3rd Floor

England

British

1959-10

147573910001

TRIPLE POINT INVESTMENT MANAGEMENT LLP

Oct 18, 2011

Director

King William Street

EC4N 7AF London

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC321250

135595660001

CH BUSINESS SERVICES LIMITED

Oct 18, 2011

Mar 01, 2015

Secretary

Minton Place

Victoria Road

OX26 6QB Bicester

Oxfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03812536

163866030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M P WAKEFIELD LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin Peter Wakefield

Apr 06, 2016

Camp Road

GU14 6EW Farnborough

Hampshire

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mercer And Hole Trustees Ltd

Apr 06, 2016

London Road

St Albans

AL1 1NS Hertfordshire

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3147908

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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