M P WAKEFIELD LEASING LIMITED

Active London

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

2 employees website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
M

M P WAKEFIELD LEASING LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 18 Oct 2011 Active London, England 2 employees website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Feb 2026 Next due 15 Feb 2027 10 months remaining
Net assets £6M £298K 2022 year on year
Total assets £6M £321K 2022 year on year
Total Liabilities £75K £22K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 86 - 90 Paul Street London EC2A 4NE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M P WAKEFIELD LEASING LIMITED (07814147), an active company based in London, England. Incorporated 18 Oct 2011. Renting and leasing of other machinery, equipment and tangible goods n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£3.78k

Decreased by £787.00 (-17%)

Net Assets

£5.65M

Increased by £298.34k (+6%)

Total Liabilities

£75.37k

Increased by £22.42k (+42%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 217,647 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 2012100,000£2.00m£20
21 Oct 2011117,647£2.00m£17

Officers

Officers

2 active 1 resigned
Status
Triple Point Administration LlpCorporate-secretaryUnited KingdomUnknown1 Mar 2015Active
Triple Point Investment Management LlpCorporate-directorUnited KingdomUnknown18 Oct 2011Active

Shareholders

Shareholders (2)

Martin Wakefield Settlement For Harry
50.0%
Martin Wakefield Settlement For Sophie
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr Martin Peter Wakefield

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

M P WAKEFIELD LEASING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-01 with no updates
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31
18 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updates
9 Dec 2024AccountsAnnual accounts made up to 2024-03-31
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

18 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

9 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-01 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 19 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 18 Jun 2025

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 14 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Dec 2024