ASSETFINANCE MARCH (D) LIMITED

Active - Accounts Filed

General Information

NAME
ASSETFINANCE MARCH (D) LIMITED

COMPANY NUMBER
01524344

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64910 - Financial leasing

INCORPORATION DATE
24/10/1980 (44 years and 1 months old)

WEBSITE
http://hsbc.com

CONFIRMATION STATEMENT MADE UP TO
22/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
31/12/1980 27/09/1999
MIDLAND MONTAGU LEASING (GB) LIMITED
View all previous names

REGISTERED ADDRESS

1 CENTENARY SQUARE
BIRMINGHAM
B1 1HQ

Telephone: 01214553756
TPS: No

TRADING ADDRESSES

1 Centenary Square
BIRMINGHAM
B1 1HQ

8-14 Canada Square
London
E14 5HQ

Telephone: 79923634

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.7M

15.51%

TOTAL LIABILITIES

£4.2M

76.27%

NET ASSETS

£3.7M

15.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Board Member Joanne Marie Dickinson (931803487) Appointed
Date: 24/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASSETFINANCE MARCH (D) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.7M

15.51%

TOTAL LIABILITIES

£4.2M

76.27%

NET ASSETS

£3.7M

15.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC EQUIPMENT FINANCE (UK) LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sacha Balachandran 17/12/2021 - Present (2 years and 11 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Will Turner 29/09/2023 - Present (1 years and 2 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Joanne Marie Dickinson 21/02/2024 - Present (9 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Geoffrey William Evans 06/05/1992 - Present (32 years and 7 months) Born in Dec 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 91	View Report
Ian Robert Leech 06/05/1992 - Present (32 years and 7 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 129	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HSBC ASIA HOLDINGS BV	N/A	N/A
HSBC PROPERTY (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Board Member Joanne Marie Dickinson (931803487) Appointed
Date: 24/01/2024	Event: New Accounts filed
Date: 11/01/2024	Event: Jodi Emma Rao (923651265) has left the board
Date: 10/10/2023	Event: New Board Member Will Turner (929840740) Appointed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 09/01/2023	Event: Mark Harris (920230917) has left the board
Date: 27/12/2022	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: Pragnaa Raju (928167032) has left the board
Date: 19/01/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Board Member Sacha Balachandran (929065711) Appointed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Miles Edward Rothbury (923370743) Appointed
Date: 09/04/2021	Event: New Company Secretary Pragnaa Raju (928167032) Appointed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 23/09/2019	Event: Change in Reg. Office
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: Bryan Bulford (919805280) has left the board
Date: 08/05/2019	Event: New Board Member Jodi Emma Rao (923651265) Appointed
Date: 03/04/2019	Event: Robert Ian McElroy (922417013) has left the board
Date: 28/02/2019	Event: Molly Ranger (924570365) has left the board
Date: 28/02/2019	Event: New Company Secretary Ellroy Victor Furtado (925571560) Appointed
Date: 11/02/2019	Event: Gareth Owen-Conway (914578414) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Company Secretary Molly Ranger (924570365) Appointed
Date: 27/12/2017	Event: New Accounts filed
Date: 13/12/2017	Event: Lorna Youssouf (922966955) has left the board
Date: 19/05/2017	Event: New Confirmation Statement filed
Date: 24/04/2017	Event: Larissa Wilson (919799073) has left the board
Date: 24/04/2017	Event: New Company Secretary Lorna Youssouf (922966955) Appointed
Date: 09/02/2017	Event: New Board Member Robert Ian McElroy (922417013) Appointed
Date: 09/02/2017	Event: Nivedita Subramanian (919639169) has left the board
Date: 08/01/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: New Board Member Nivedita Subramanian (919639169) Appointed
Date: 15/12/2015	Event: New Board Member Mark Harris (920230917) Appointed
Date: 14/10/2015	Event: Richard Lelong (918877737) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 23/06/2015	Event: Michael John Russell-Brown (910995454) has left the board
Date: 23/06/2015	Event: New Board Member Bryan Bulford (919805280) Appointed
Date: 23/06/2015	Event: New Board Member Richard Lelong (918877737) Appointed
Date: 01/06/2015	Event: New Confirmation Statement filed
Date: 29/05/2015	Event: Katherine Dean (918009419) has left the board
Date: 29/05/2015	Event: New Company Secretary Larissa Wilson (919799073) Appointed
Date: 29/01/2015	Event: Gavin Paul Hewitt (916228389) has left the board
Date: 29/01/2015	Event: New Accounts filed

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ASSETFINANCE MARCH (D) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.7M

£4.2M

£3.7M

People Overview

3

38

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.7M

£4.2M

£3.7M

Accounts

People Overview

3

38

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™