M P Wakefield Leasing Limited in Farnborough, GU14 7JP

Description

Data updated on: 01-11-2023

2011 signifies the launching of M P Wakefield Leasing Limited, the company which is located at 250 Fowler Avenue, , Farnborough. That would make 13 years M P Wakefield Leasing has existed on the local market, as the company was started on October 18, 2011. The company's registered no. is 07814147 and the post code is GU14 7JP. The enterprise's SIC and NACE codes are 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The firm's latest financial reports were submitted for the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was submitted on Wed, 1st Feb 2023.

Given this enterprise's growth, it became necessary to formally appoint other directors: Martin W. and Douglas S. who have been collaborating since October 2011 to fulfil their statutory duties for this business. At least one secretary in this firm is a limited company: Triple Point Administration Llp.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth		4 087 237	4 211 444	4 358 368

Balance Sheet
Cash Bank On Hand				7 778	4 301	2 709	1 824	1 760	11 934	4 568	3 781
Net Assets Liabilities				4 358 368	4 490 449	4 609 056	4 774 479	4 983 899	5 108 336	5 356 501	5 654 841
Cash Bank In Hand	7 650	1 585	9 154	7 778
Intangible Fixed Assets	4 016 257	4 122 515
Net Assets Liabilities Including Pension Asset Liability	4 017 942	4 087 237	4 211 444	4 358 368
Current Assets		1 585	9 254	7 778
Debtors			100

Capital & Reserves
Called Up Share Capital	217 648	217 648	217 648	217 648
Profit Loss Account Reserve	17 942	87 237	211 444	358 368
Shareholder Funds		4 087 237	4 211 444	4 358 368

Other Financial Data
Average Number Employees During Period							2	2	2	2	2
Corporation Tax Payable				42 829	44 918	29 059	38 177	52 930
Creditors				43 717	45 832	29 862	39 139	53 720	50 736	52 955	75 373
Investments Fixed Assets		4 122 515	4 241 853	4 394 307	4 531 980	4 636 209	4 811 794	5 035 859	5 147 138
Net Current Assets Liabilities	1 685	-35 278	-30 409	-35 939	-41 531	-27 153	-37 315	-51 960	-38 802	-48 387	-71 592
Other Creditors				630	630	690	690	790	690	810	750
Other Investments Other Than Loans							4 811 794	5 035 859
Taxation Social Security Payable								52 930	49 236	51 989	74 503
Trade Creditors Trade Payables				258	284	113	272		810	156	120
Capital Employed	4 017 942	4 087 237
Creditors Due Within One Year	5 965	36 863	39 663	43 717
Intangible Fixed Assets Additions	3 990 000
Intangible Fixed Assets Cost Or Valuation	4 016 257	4 122 515
Intangible Fixed Assets Disposals	57 000	5 000
Intangible Fixed Assets Other Increase Decrease	83 257	-111 258
Number Shares Allotted	217 648	217 648	217 648	217 648
Number Shares Allotted Increase Decrease During Period	217 648
Par Value Share	1	1	1	1
Fixed Assets		4 122 515	4 241 853	4 394 307
Share Capital Allotted Called Up Paid	217 648	217 648	217 648	217 648
Share Premium Account	3 782 352	3 782 352	3 782 352	3 782 352
Total Assets Less Current Liabilities	4 017 942	4 087 237	4 211 444	4 358 368
Value Shares Allotted Increase Decrease During Period	217 648

Company staff

Triple Point Administration Llp

Role: Corporate Secretary

Appointed: 01 March 2015

Address: King William Street, London, EC4N 7AF, United Kingdom

Latest update: 23 April 2024

Martin W.

Role: Director

Appointed: 18 October 2011

Latest update: 23 April 2024

Douglas S.

Role: Director

Appointed: 18 October 2011

Latest update: 23 April 2024

Triple Point Investment Management Llp

Role: Corporate Director

Appointed: 18 October 2011

Address: King William Street, London, EC4N 7AF, United Kingdom

Latest update: 23 April 2024

People with significant control

The companies with significant control over the firm include: Mercer And Hole Trustees Ltd owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hertfordshire at London Road, St Albans, AL1 1NS and was registered as a PSC under the reg no 3147908. Martin W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mercer And Hole Trustees Ltd

Address: 72 London Road, St Albans, Hertfordshire, AL1 1NS, United Kingdom

Legal authority England And Wales

Legal form Corporate

Country registered England

Place registered Companies House

Registration number 3147908

Notified on 6 April 2016

Nature of control:

right to manage directors

3/4 to full of voting rights

over 1/2 to 3/4 of shares

Martin W.

Notified on 6 April 2016

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 15 July 2013
Start Date For Period Covered By Report	2011-10-18
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	15 July 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	10 December 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	27 November 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2017

M P Wakefield Leasing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Triple Point Administration Llp

Martin W.

Douglas S.

Triple Point Investment Management Llp

Ch Business Services Limited

People with significant control

Mercer And Hole Trustees Ltd

Martin W.

Accounts Documents

Company filings

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