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Marine Leasing Limited

Marine Leasing Limited is an active company incorporated on 16 March 1988 with the registered office located in London, City of London. Marine Leasing Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02231057
Private limited company
Age
37 years
Incorporated 16 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jan 1946
Director • British • Lives in Scotland • Born in May 1946
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Jan 1978
Mr Kenneth Leslie Smith
PSC • British • Lives in Scotland • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Echomaster Marine Limited
Sheila ANN Smith, , and 2 more are mutual people.
Active
Octane Automation Ltd
Graeme Leslie Smith and Aileen Jean Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£679.65K
Increased by £212.21K (+45%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.38M
Increased by £51.53K (+4%)
Total Liabilities
-£450.96K
Decreased by £21.35K (-5%)
Net Assets
£924.37K
Increased by £72.88K (+9%)
Debt Ratio (%)
33%
Decreased by 2.89% (-8%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Sheila Ann Smith Resigned
1 Year 2 Months Ago on 14 Aug 2024
Sheila Ann Smith (PSC) Resigned
1 Year 2 Months Ago on 14 Aug 2024
Sheila Ann Smith Resigned
1 Year 2 Months Ago on 14 Aug 2024
Mrs Sheila Ann Smith Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mrs Sheila Ann Smith Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Kenneth Leslie Smith Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Miss Aileen Jean Smith Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Graeme Leslie Smith Appointed
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Sheila Ann Smith as a secretary on 14 August 2024
Submitted on 3 Sep 2024
Cessation of Sheila Ann Smith as a person with significant control on 14 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Sheila Ann Smith as a director on 14 August 2024
Submitted on 3 Sep 2024
Director's details changed for Mrs Sheila Ann Smith on 30 July 2024
Submitted on 30 Jul 2024
Secretary's details changed for Mrs Sheila Ann Smith on 30 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Kenneth Leslie Smith on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Graeme Leslie Smith as a director on 25 July 2024
Submitted on 26 Jul 2024
Appointment of Miss Aileen Jean Smith as a director on 25 July 2024
Submitted on 26 Jul 2024
Repayment History
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