Mithras Leasing (No.1) Ltd

05643762

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

100 LIVERPOOL STREET, LONDON, EC2M 2AT

Incorporated 02/12/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64910

Financial leasing

64999

Other financial service activities

82990

Other business support service activities

Officers

Mr Lawrence James Butcher

director · Since 29/11/2006

BANKER

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr Antony Edward Mitton

director · Since 30/04/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Miss Jayne Bowyer

director · Since 18/06/2024

BANKER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Yuichiro Otaki

director · Since 04/08/2025

DIRECTOR

JAPANESE · ENGLAND · Age 48

Also on 4 other boards

Mrs Helen Twydell

secretary · Since 30/01/2026

Persons with Significant Control

Smbc Leasing (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

100, Liverpool Street, London, EC2M 2AT

Reg: 02020547 · Companies House · Limited By Shares

Notified 03/07/2019

Charges2 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 11/09/2007Registered 19/09/2007

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 29/11/2006Registered 16/12/2006