MICROLEASE FINANCE LIMITED

Company summary

Company number: 01619305
Status: DISSOLVED
Incorporated / age: 3 March 198242 years
Registered office: Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
PAIDMINI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENG-TSEUNG, Chiao-Li ACTIVE	Director	13 Sep 2023		United Kingdom	June 1975	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
RENNIE, Nigel Forbes, Mr. ACTIVE	Director	06 Jan 2020		England	July 1960	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
WATSON, Jonathan C, Mr. ACTIVE	Director	06 Jan 2020		United States	November 1984	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
WILKINSON, Gregory Lupton ACTIVE	Director	06 Jan 2020		United States	January 1975	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England
OLLIS, Anthony Norman RESIGNED	Secretary	25 Oct 1995	31 Oct 2000			Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
RENNIE, Paul David RESIGNED	Secretary	26 May 1995	25 Oct 1995			White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED
SMITH, Paul Alexander RESIGNED	Secretary	16 Nov 2000	04 Aug 2017			Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR, United Kingdom
STONE, Kenneth Gordon RESIGNED	Secretary		26 May 1995			55 Mortons Fork, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LA
BROWN, Nigel RESIGNED	Director	23 Jun 2006	06 Jan 2020	United Kingdom	December 1957	Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR, United Kingdom
BROWN, Nigel RESIGNED	Director	21 Dec 2000	12 Apr 2002	United Kingdom	December 1957	The Atrium 5 The Hop Kilns, Rock House Lane, Farnham, Surrey, GU10 1NP
GOLLMAN, Robert Nicholas RESIGNED	Director	25 Apr 1983	02 Feb 1990		May 1925	Thornby 85 Bush Hill Road, Winchmore Hill, London, N21 2DG
HAFFERTY, John Joseph RESIGNED	Director	25 Jan 2018	27 Feb 2019	United States	July 1956	Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR, England
MURPHY, Romana Manuela RESIGNED	Director	06 Jan 2020	18 Mar 2022	England	May 1978	Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
OLLIS, Anthony Norman RESIGNED	Director	29 Jul 1998	31 Oct 2000	England	February 1959	Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
PERKINS, Clifford Samuel RESIGNED	Director	17 Jun 1999	01 Mar 2000		March 1953	White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
REED, Shaun Cowell RESIGNED	Director	15 Dec 2022	05 Apr 2023	United Kingdom	September 1974	Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
RENNIE, David Caie RESIGNED	Director		29 Jul 1998		May 1925	3a Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
RENNIE, Paul David RESIGNED	Director		14 Jun 2006	Jersey	November 1957	White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED
SMITH, Paul Alexander RESIGNED	Director	09 Sep 2009	04 Aug 2017	England	August 1965	Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR, United Kingdom
TYE, Sheryl Anne RESIGNED	Director	14 Dec 2000	20 Feb 2003	England	August 1957	47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD

PENG-TSEUNG, Chiao-Li ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

RENNIE, Nigel Forbes, Mr. ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: July 1960
Address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

WATSON, Jonathan C, Mr. ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: United States
Date of birth: November 1984
Address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

WILKINSON, Gregory Lupton ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: United States
Date of birth: January 1975
Address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

OLLIS, Anthony Norman RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 31 Oct 2000
Address: Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB

RENNIE, Paul David RESIGNED
Role: Secretary
Appointed on: 26 May 1995
Resigned on: 25 Oct 1995
Address: White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED

SMITH, Paul Alexander RESIGNED
Role: Secretary
Appointed on: 16 Nov 2000
Resigned on: 04 Aug 2017
Address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR, United Kingdom

STONE, Kenneth Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1995
Address: 55 Mortons Fork, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LA

BROWN, Nigel RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR, United Kingdom

BROWN, Nigel RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 12 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The Atrium 5 The Hop Kilns, Rock House Lane, Farnham, Surrey, GU10 1NP

GOLLMAN, Robert Nicholas RESIGNED
Role: Director
Appointed on: 25 Apr 1983
Resigned on: 02 Feb 1990
Date of birth: May 1925
Address: Thornby 85 Bush Hill Road, Winchmore Hill, London, N21 2DG

HAFFERTY, John Joseph RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 27 Feb 2019
Country of Residence: United States
Date of birth: July 1956
Address: Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR, England

MURPHY, Romana Manuela RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: May 1978
Address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR

OLLIS, Anthony Norman RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 31 Oct 2000
Country of Residence: England
Date of birth: February 1959
Address: Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB

PERKINS, Clifford Samuel RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 01 Mar 2000
Date of birth: March 1953
Address: White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ

REED, Shaun Cowell RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 05 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR

RENNIE, David Caie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1998
Date of birth: May 1925
Address: 3a Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN

RENNIE, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2006
Country of Residence: Jersey
Date of birth: November 1957
Address: White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED

SMITH, Paul Alexander RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 04 Aug 2017
Country of Residence: England
Date of birth: August 1965
Address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR, United Kingdom

TYE, Sheryl Anne RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 20 Feb 2003
Country of Residence: England
Date of birth: August 1957
Address: 47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.