active

MATTERHORN LEASING COMPANY LIMITED

06505736 · Ltd · 18 years old

Broadwalk House, London, EC2A 2DA

SIC 77342

Companies House data checked 26 October 2026

Type
Ltd
Incorporated
2008
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MATTERHORN LEASING COMPANY LIMITED (ECCTA)

Directors of MATTERHORN LEASING COMPANY LIMITED must verify their identity by 2027-11-01.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

EVEREST LEASING CO…ARCHERLANECREDIT AGRICOLE CI…MONCEAU INVESTMENT…GALLUS NOMINEES LI…S32 LEASING COMPAN…THE FOOD CHAIN (UK…BULLIER,VanessaMAHMOOD,JuanitaMCCARTHY…GarrettMATTERHO…LEASING …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BULLIER, Sandra Vanessadirectorsince 2025-11-18· also at S32 LEASING COMPANY LTD, EVEREST LEASING COMPANY LIMITED, ARCHERLANE and 3 more
MAHMOOD, Michelle Juanitadirectorsince 2023-09-15· also at THE FOOD CHAIN (UK) LIMITED, S32 LEASING COMPANY LTD
MCCARTHY, Aodhan James Garrettdirectorsince 2008-02-15· also at S32 LEASING COMPANY LTD
Company secretary
VISTRA COMPANY SECRETARIES LIMITEDcorporate-secretarysince 2013-11-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 MINUTES LIMITEDactivevia LUCIENE JAMES LIMITED (former)
18-24 FERRYMEAD AVENUE GREENFORD RESIDENTS ASSOCIATION LIMITEDactivevia LUCIENE JAMES LIMITED (former)
2 GREEN STREET PROPERTY COMPANY LIMITEDactivevia LUCIENE JAMES LIMITED (former)
214 BERMONDSEY STREET LIMITEDactivevia LUCIENE JAMES LIMITED (former)
23 HIGHGATE WESTHILL MANAGEMENT LIMITEDactivevia LUCIENE JAMES LIMITED (former)

and 178 more active

In liquidation

MICROSPHERE TECHNOLOGY LIMITEDliquidationvia LUCIENE JAMES LIMITED (former)
MITECH UK LIMITEDliquidationvia LUCIENE JAMES LIMITED (former)
RST1 SW DEVELOPMENTS LIMITEDliquidationvia LUCIENE JAMES LIMITED (former)
VACUUMATIC LIMITEDliquidationvia LUCIENE JAMES LIMITED (former)
WTF LIMITEDliquidationvia LUCIENE JAMES LIMITED (former)

Dissolved

168 TOWER BRIDGE ROAD MANAGEMENT LIMITEDdissolvedvia LUCIENE JAMES LIMITED (former)
37 LADY MARGARET ROAD MANAGEMENT LIMITEDdissolvedvia LUCIENE JAMES LIMITED (former)
3P BUSINESS SOLUTIONS LIMITEDdissolvedvia LUCIENE JAMES LIMITED (former)
4 POINT DESIGN LIMITEDdissolvedvia LUCIENE JAMES LIMITED (former)
468 HORNSEY ROAD MANAGEMENT LIMITEDdissolvedvia LUCIENE JAMES LIMITED (former)

and 331 more dissolved

Other status

ALL STAR LEISURE (GROUP) LIMITEDinsolvency proceedingsvia LUCIENE JAMES LIMITED (former)
AYLESBURY INVESTMENTS B.V.converted closedvia PAYNE, Michael Thomas
NETVIEWER UK LIMITEDconverted closedvia LUCIENE JAMES LIMITED (former)
REDCLIFFE INVESTMENTS LIMITEDconverted closedvia PAYNE, Michael Thomas
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Credit Agricole Cib Marine Leasing Holdings Limited

Corporate entity

Companies House 05998015

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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