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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (9 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Madrid Leasing (2019) Limited
Contact
Address
100 Liverpool Street
London
EC2M 2AT
United Kingdom
Address changed on 20 Mar 2023 (2 years 10 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
Yuichiro Otaki
Director • Japanese • Lives in England • Born in Nov 1977
Antony Edward Mitton
Director • British • Lives in UK • Born in Sep 1967
Lawrence James Butcher
Director • British • Lives in UK • Born in Dec 1968
SMBC Leasing (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mithras Leasing (No.1) Ltd
Yuichiro Otaki, Jayne Bowyer, and 2 more are mutual people.
Active
SMBC Leasing & Finance UK No.1 Limited
Yuichiro Otaki, Jayne Bowyer, and 2 more are mutual people.
Active
Mithras Leasing (No.3) Limited
Yuichiro Otaki, Jayne Bowyer, and 2 more are mutual people.
Active
Mithras Leasing (No.4) Limited
Yuichiro Otaki, 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
Antony Edward Mitton and Lawrence James Butcher are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£541.07K
Increased by £251.07K (+87%)
Turnover
£327.91K
Decreased by £8.47M (-96%)
Employees
Unreported
Same as previous period
Total Assets
£2.68M
Decreased by £662.55K (-20%)
Total Liabilities
-£1.8M
Decreased by £928.26K (-34%)
Net Assets
£887.71K
Increased by £265.71K (+43%)
Debt Ratio (%)
67%
Decreased by 14.48% (-18%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Dec 2025
Mr Yuichiro Otaki Appointed
5 Months Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Confirmation Submitted
12 Months Ago on 24 Jan 2025
Mr Lawrence James Butcher Details Changed
1 Year Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 25 Oct 2024
Miss Jayne Bowyer Appointed
1 Year 7 Months Ago on 18 Jun 2024
Naoyuki Ichikawa Resigned
1 Year 11 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
Small Accounts Submitted
2 Years Ago on 12 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 10 Dec 2025
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
Confirmation statement made on 21 January 2025 with no updates
Submitted on 24 Jan 2025
Director's details changed for Mr Lawrence James Butcher on 20 January 2025
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
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Repayment History
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