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Mobilize Lease & Co UK Limited

Mobilize Lease & Co UK Limited is an active company incorporated on 18 May 2023 with the registered office located in Rickmansworth, Hertfordshire. Mobilize Lease & Co UK Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14879220
Private limited company
Age
2 years 5 months
Incorporated 18 May 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Mobilize Lease & Co UK Limited
Contact Update Details
Address
Rivers Office Park Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9YS
United Kingdom
Same address since incorporation
Telephone
0333 0090233
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
3
Controllers (PSC)
1
Alice Helene Ernesta Renee Altemaire
Director • French • Lives in England • Born in Nov 1977
James Michael O'Malley
Director • British • Lives in England • Born in May 1974
Mr Jonathan Smith
Director • General Manager • British • Lives in England • Born in Jun 1970
Mylene Kieger
Director • French • Lives in France • Born in Feb 1972
Mr Mark Andrew Tongue
Director • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Select Vehicle Group Holdings Limited
Alice Helene Ernesta Renee Altemaire, Mr Mark Andrew Tongue, and 3 more are mutual people.
Active
Select Car Leasing Ltd
Mr Mark Andrew Tongue, James Michael O'Malley, and 1 more are mutual people.
Active
Rci Financial Services Limited
Mr Julien Arnaud Georges Louisor and Brian Philip Williams are mutual people.
Active
Rci Bank UK Limited
Mr Julien Arnaud Georges Louisor and Brian Philip Williams are mutual people.
Active
Smart Car Leasing Limited
Mr Mark Andrew Tongue and James Michael O'Malley are mutual people.
Active
United Trust Bank Limited
Alice Helene Ernesta Renee Altemaire is a mutual person.
Active
Beach View Management Company Limited
Mr Mark Andrew Tongue is a mutual person.
Active
Select Van Leasing Limited
Mr Mark Andrew Tongue is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£582K
Decreased by £617K (-51%)
Turnover
£8.89M
Increased by £8.89M (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£146.27M
Increased by £143.27M (+4766%)
Total Liabilities
-£147.65M
Increased by £146.91M (+19907%)
Net Assets
-£1.38M
Decreased by £3.65M (-161%)
Debt Ratio (%)
101%
Increased by 76.39% (+311%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Brian Philip Williams Appointed
9 Months Ago on 15 Jan 2025
James Michael O'malley Resigned
10 Months Ago on 20 Dec 2024
Alice Helene Ernesta Renee Altemaire Resigned
10 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Ms Mylene Kieger Appointed
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Dominique Prieto Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Graham David Conway Appointed
1 Year 12 Months Ago on 4 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of James Michael O'malley as a director on 20 December 2024
Submitted on 18 Mar 2025
Appointment of Mr Brian Philip Williams as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Alice Helene Ernesta Renee Altemaire as a director on 13 December 2024
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Appointment of Ms Mylene Kieger as a director on 3 June 2024
Submitted on 5 Jun 2024
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Repayment History
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