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Madrid Leasing (2019) Limited
12101113
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
100 LIVERPOOL STREET, LONDON, EC2M 2AT
Incorporated 12/07/2019
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Lawrence James Butcher
director · Since 27/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 16 other boards
Mr Antony Edward Mitton
director · Since 27/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 7 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 27/02/2023
Former PSCs
Pace Topco Limited
Ceased 27/02/2023
Charges0 outstanding
Charge
satisfied
SMBC LEASING AND FINANCE INC., LONDON BRANCH
Created 27/08/2019Registered 29/08/2019Satisfied 12/04/2023