opendata.bot
Company number
03470846

GOLDLEAF ENGINEERING LTD

Officer · MACKMAN, Ian and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 29 January 2027.

Company details

Registered name
GOLDLEAF ENGINEERING LTD
Company number
03470846
Registered office
315 Regents Park Road, London, N3 1DP, England
Company type
Private limited company
Incorporated on
25 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
77120 — Renting and leasing of trucks and other heavy vehicles
Accounts — next due
29 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 Dec 2026
Confirmation statement — last
25 Nov 2025

Officers

3 active · 2 resigned

MACKMAN, Ian
secretary
Appointed 03/12/1997
Active
MACKMAN, Ian
director
Appointed 03/12/1997
Active
RUSBY, John Paul
director
Appointed 03/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Paul Rusby
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/06/2016
Ian Mackman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MACKMAN, Ian
secretary Appointed 03/12/1997
MACKMAN, Ian
director Appointed 03/12/1997
RUSBY, John Paul
director Appointed 03/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2016 Person with significant control added — Ian Mackman
01/06/2016 Person with significant control added — Mr John Paul Rusby
03/12/1997 Corporate-nominee-director resigned M & K NOMINEE DIRECTORS LIMITED —
03/12/1997 Corporate-nominee-secretary resigned M & K NOMINEE SECRETARIES LIMITED —
03/12/1997 Director appointed — RUSBY, John Paul
03/12/1997 Director appointed — MACKMAN, Ian
03/12/1997 Secretary appointed — MACKMAN, Ian
25/11/1997 Corporate-nominee-director appointed — M & K NOMINEE DIRECTORS LIMITED
25/11/1997 Corporate-nominee-secretary appointed — M & K NOMINEE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 13 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOLDLEAF ENGINEERING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GOLDLEAF ENGINEERING LTD?▾
According to the official registry, the company number of GOLDLEAF ENGINEERING LTD is 03470846.
Where is GOLDLEAF ENGINEERING LTD registered?▾
The registered office is 315 Regents Park Road, London, N3 1DP, England.
Who runs GOLDLEAF ENGINEERING LTD?▾
MACKMAN, Ian is listed among the officers of GOLDLEAF ENGINEERING LTD.
What is the SIC code of GOLDLEAF ENGINEERING LTD?▾
The nature of business is recorded under SIC code 77120 — Renting and leasing of trucks and other heavy vehicles.
Who controls GOLDLEAF ENGINEERING LTD?▾
Mr John Paul Rusby is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of GOLDLEAF ENGINEERING LTD due?▾
The next annual accounts are due by 29 January 2027, and the last accounts were made up to 30 April 2025.

About GOLDLEAF ENGINEERING LTD (03470846)

GOLDLEAF ENGINEERING LTD is a private limited company incorporated on 25 November 1997 and registered in the United Kingdom under company number 03470846. Its registered office is at 315 Regents Park Road, London, N3 1DP, England. The recorded nature of business is renting and leasing of trucks and other heavy vehicles (SIC 77120). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr John Paul Rusby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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