MCNAIR LEASING LIMITED

MCNAIR LEASING LIMITED is an active private limited company, incorporated on 19 October 2009. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCNAIR LEASING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07048247
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1250 FOWLER AVENUE
Post TownFARNBOROUGH
CountyHAMPSHIRE
CountryENGLAND
PostcodeGU14 7JP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date16/11/2016
Last Made Up Date19/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:
MCNAIR LEASING LIMITED

Directors

(The company's officers)
DUNCAN ROBERT MCNAIR
(~60 year old British national)
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2016
HEATHER MCNAIR
(~58 year old British national)
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2009
PATRICIA MCNAIR
(~85 year old British national)
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2009
TRIPLE POINT INVESTMENT MANAGEMENT LLP
(British national)
1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
  • Current Director
Appointed on 19/10/2009
TRIPLE POINT ADMINISTRATION LLP
1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2015

Shareholders

(Persons of Significant Control)
Patricia Mcnair
(~85 year old British national)
30, Camp Road, Farnborough, Hampshire, GU14 6EW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • TRIPLE POINT ADMINISTRATION LLP
  • TRIPLE POINT INVESTMENT MANAGEMENT LLP
ADVANCR ONE LIMITED
  • TRIPLE POINT ADMINISTRATION LLP
  • TRIPLE POINT ADMINISTRATION LLP
BROADPOINT 3 LIMITED
  • TRIPLE POINT ADMINISTRATION LLP
CAMPUS LINK LIMITED
  • TRIPLE POINT ADMINISTRATION LLP
  • TRIPLE POINT ADMINISTRATION LLP
  • TRIPLE POINT INVESTMENT MANAGEMENT LLP
  • TRIPLE POINT ADMINISTRATION LLP
  • TRIPLE POINT INVESTMENT MANAGEMENT LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MCNAIR LEASING LIMITED: Maps

Maps show the location of the postcode of the registered office, GU14 7JP.

Map of MCNAIR LEASING LIMITED at local scale
Map of MCNAIR LEASING LIMITED at local scale
Map of MCNAIR LEASING LIMITED at district scale
Map of MCNAIR LEASING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU14 7JP

Other companies with registered offices in GU14 7JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)