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Mithras Leasing (No.1) Ltd

Mithras Leasing (No.1) Ltd is an active company incorporated on 2 December 2005 with the registered office located in . Mithras Leasing (No.1) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05643762
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
100 Liverpool Street
London
EC2M 2AT
United Kingdom
Address changed on 13 May 2022 (3 years ago)
Previous address was 99 Queen Victoria Street London EC4V 4EH
Telephone
020 45071000
Email
Unreported
Website
Smbce.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Antony Edward Mitton
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1967
Lawrence James Butcher
Director • Banker • British • Lives in UK • Born in Dec 1968
Yuichiro Otaki
Director • Japanese • Lives in England • Born in Nov 1977
Jayne Bowyer
Director • Banker • British • Lives in England • Born in May 1970
SMBC Leasing (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SMBC Leasing & Finance UK No.1 Limited
Lawrence James Butcher, Antony Edward Mitton, and 2 more are mutual people.
Active
Mithras Leasing (No.3) Limited
Lawrence James Butcher, Antony Edward Mitton, and 2 more are mutual people.
Active
Madrid Leasing (2019) Limited
Lawrence James Butcher, Antony Edward Mitton, and 2 more are mutual people.
Active
Mithras Leasing (No.4) Limited
Lawrence James Butcher, Jayne Bowyer, and 1 more are mutual people.
Active
SMBC Aviation Capital (UK) Limited
Lawrence James Butcher and Antony Edward Mitton are mutual people.
Active
QW Rail Leasing Limited
Lawrence James Butcher and Antony Edward Mitton are mutual people.
Active
345 Rail Leasing Limited
Lawrence James Butcher and Antony Edward Mitton are mutual people.
Active
Mithras Rail Holdings Limited
Lawrence James Butcher and Antony Edward Mitton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.48M
Increased by £581K (+31%)
Turnover
£5.96M
Increased by £2.74M (+85%)
Employees
Unreported
Same as previous period
Total Assets
£126.87M
Increased by £30.1M (+31%)
Total Liabilities
-£119.58M
Increased by £30.02M (+34%)
Net Assets
£7.29M
Increased by £85K (+1%)
Debt Ratio (%)
94%
Increased by 1.7% (+2%)
See 10 Year Full Financials
Latest Activity
Mr Yuichiro Otaki Appointed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Mr Lawrence James Butcher Details Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Miss Jayne Bowyer Appointed
1 Year 2 Months Ago on 18 Jun 2024
Takashi Abe Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Naoyuki Ichikawa Resigned
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Mr Takashi Abe Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Appointment of Mr Yuichiro Otaki as a director on 4 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Lawrence James Butcher on 9 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Second filing for the termination of Takashi Abe as a director
Submitted on 10 Jul 2024
Appointment of Miss Jayne Bowyer as a director on 18 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Takashi Abe as a director on 25 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Naoyuki Ichikawa as a director on 30 January 2024
Submitted on 12 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
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Repayment History
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