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Madrid Leasing (2019) Limited

Madrid Leasing (2019) Limited is an active company incorporated on 12 July 2019 with the registered office located in . Madrid Leasing (2019) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12101113
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
100 Liverpool Street
London
EC2M 2AT
United Kingdom
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was 3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Smbce.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jayne Bowyer
Director • Banker • British • Lives in England • Born in May 1970
Antony Edward Mitton
Director • British • Lives in UK • Born in Sep 1967
Lawrence James Butcher
Director • British • Lives in UK • Born in Dec 1968
Yuichiro Otaki
Director • Japanese • Lives in England • Born in Nov 1977
SMBC Leasing (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mithras Leasing (No.1) Ltd
Lawrence James Butcher, Antony Edward Mitton, and 2 more are mutual people.
Active
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
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 (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£290K
Increased by £96K (+49%)
Turnover
£8.8M
Increased by £6.88M (+360%)
Employees
Unreported
Same as previous period
Total Assets
£3.35M
Decreased by £32.57M (-91%)
Total Liabilities
-£2.73M
Decreased by £40.47M (-94%)
Net Assets
£622K
Increased by £7.9M (-109%)
Debt Ratio (%)
81%
Decreased by 38.83% (-32%)
See 10 Year Full Financials
Latest Activity
Mr Yuichiro Otaki Appointed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mr Lawrence James Butcher Details Changed
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
12 Months Ago on 25 Oct 2024
Miss Jayne Bowyer Appointed
1 Year 4 Months Ago on 18 Jun 2024
Naoyuki Ichikawa Resigned
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Charge Satisfied
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Appointment of Mr Yuichiro Otaki as a director on 4 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Director's details changed for Mr Lawrence James Butcher on 20 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Oct 2024
Appointment of Miss Jayne Bowyer as a director on 18 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Naoyuki Ichikawa as a director on 30 January 2024
Submitted on 12 Feb 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Satisfaction of charge 121011130001 in full
Submitted on 12 Apr 2023
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Repayment History
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