Introduction
Watch Company
M
M BUCKLEY LEASING LIMITED
M BUCKLEY LEASING LIMITED is an active company incorporated on 13 July 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. M BUCKLEY LEASING LIMITED was registered 13 years ago.(SIC: 77390)
Status
active
Active since 13 years ago
Company No
08142569
LTD Company
Age
13 Years
Incorporated 13 July 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 13 August 2024To: 18 June 2025
250 Fowler Avenue Farnborough Hampshire GU14 7JP England
From: 10 March 2022To: 13 August 2024
30 Camp Road Farnborough Hampshire GU14 6EW
From: 3 March 2015To: 10 March 2022
2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB
From: 13 July 2012To: 3 March 2015
9 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
Funding Round
Sept 12
Capital Allotment Shares
Share Buyback
Sept 12
Capital Return Purchase Own Shares
Capital Reduction
Oct 12
Capital Cancellation Shares
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TRIPLE POINT ADMINISTRATION LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate secretary
Appointed 01 Mar 2015
TRIPLE POINT ADMINISTRATION LLP
King William Street, LondonEC4N 7AF
Corporate secretary
01 Mar 2015
Active
MOORE, John Edward
Active86 - 90 Paul Street, LondonEC2A 4NE
Born February 1938
Director
Appointed 13 Jul 2012
MOORE, John Edward
86 - 90 Paul Street, LondonEC2A 4NE
Born February 1938
Director
13 Jul 2012
Active
RINGROSE, Charles Howard
Active86 - 90 Paul Street, LondonEC2A 4NE
Born April 1971
Director
Appointed 13 Aug 2025
RINGROSE, Charles Howard
86 - 90 Paul Street, LondonEC2A 4NE
Born April 1971
Director
13 Aug 2025
Active
TRIPLE POINT INVESTMENT MANAGEMENT LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate director
Appointed 13 Jul 2012
TRIPLE POINT INVESTMENT MANAGEMENT LLP
King William Street, LondonEC4N 7AF
Corporate director
13 Jul 2012
Active
CH BUSINESS SERVICES LIMITED
ResignedMinton Place, BicesterOX26 6QB
Corporate secretary
Appointed 13 Jul 2012
Resigned 01 Mar 2015
CH BUSINESS SERVICES LIMITED
Minton Place, BicesterOX26 6QB
Corporate secretary
13 Jul 2012
Resigned 01 Mar 2015
Resigned
SPACEY, Douglas Richard
Resigned86 - 90 Paul Street, LondonEC2A 4NE
Born August 1972
Director
Appointed 13 Jul 2012
Resigned 04 Aug 2025
SPACEY, Douglas Richard
86 - 90 Paul Street, LondonEC2A 4NE
Born August 1972
Director
13 Jul 2012
Resigned 04 Aug 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Charles Howard Ringrose
Active86 - 90 Paul Street, LondonEC2A 4NE
Born April 1971
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
Notified 20 Sept 2016
Mr Charles Howard Ringrose
86 - 90 Paul Street, LondonEC2A 4NE
Born April 1971
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
20 Sept 2016
Active
Mr John Edward Moore
ActiveCamp Road, FarnboroughGU14 6EW
Born February 1938
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
Notified 06 Apr 2016
Mr John Edward Moore
Camp Road, FarnboroughGU14 6EW
Born February 1938
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
06 Apr 2016
Active
Mrs Mollie Buckley
ActiveSt. Swithin's Lane, LondonEC4N 8AD
Born May 1936
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
Notified 06 Apr 2016
Mrs Mollie Buckley
St. Swithin's Lane, LondonEC4N 8AD
Born May 1936
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
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
21 January 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 January 2019
18 January 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 January 2019
18 January 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 January 2019
18 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2017
17 July 2015
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 July 2015
17 July 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 July 2015
16 March 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 March 2015
16 March 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 March 2015
3 March 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 March 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2015
3 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2015
18 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2012