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Mithras Rail Holdings Limited

Mithras Rail Holdings Limited is an active company incorporated on 4 August 2023 with the registered office located in London, Greater London. Mithras Rail Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15049201
Private limited company
Age
2 years 5 months
Incorporated 4 August 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 August 2025 (5 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Mithras Rail Holdings Limited
Contact
Address
123 Victoria Street
London
SW1E 6DE
England
Address changed on 10 Sep 2024 (1 year 3 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Smbce.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
David Michael Jordan
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1973
Lawrence James Butcher
Director • Banker • British • Lives in UK • Born in Dec 1968
Antony Edward Mitton
Director • Banker • British • Lives in UK • Born in Sep 1967
Alan Edward Lowe
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1968
SMBC Leasing (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valley Rail Leasing No.1 Limited
Lawrence James Butcher, David Michael Jordan, and 1 more are mutual people.
Active
Cambrian Rail Leasing No. 1 Limited
Lawrence James Butcher, David Michael Jordan, and 1 more are mutual people.
Active
Cambrian Rail Leasing No. 2 Limited
Lawrence James Butcher, David Michael Jordan, and 1 more are mutual people.
Active
Valley Rail Leasing No.2 Limited
Lawrence James Butcher, David Michael Jordan, and 1 more are mutual people.
Active
Angel Trains Limited
David Michael Jordan and Alan Edward Lowe are mutual people.
Active
Angel Trains Group Limited
David Michael Jordan and Alan Edward Lowe are mutual people.
Active
The Great Rolling Stock Company Limited
David Michael Jordan and Alan Edward Lowe are mutual people.
Active
Angel Leasing Company Limited
David Michael Jordan and Alan Edward Lowe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.53M
Increased by £1.98M (+354%)
Turnover
£16.24M
Increased by £13.87M (+585%)
Employees
Unreported
Same as previous period
Total Assets
£273.45M
Increased by £942K (0%)
Total Liabilities
-£262.33M
Decreased by £1.27M (-0%)
Net Assets
£11.11M
Increased by £2.21M (+25%)
Debt Ratio (%)
96%
Decreased by 0.8% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Julian Aurel Christopher Cox Resigned
1 Year 2 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Takashi Abe Resigned
1 Year 8 Months Ago on 24 Apr 2024
Mr David Michael Jordan Appointed
1 Year 9 Months Ago on 14 Mar 2024
Mr Alan Edward Lowe Appointed
1 Year 9 Months Ago on 14 Mar 2024
Mr Takashi Abe Appointed
1 Year 9 Months Ago on 14 Mar 2024
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Julian Aurel Christopher Cox as a director on 31 October 2024
Submitted on 5 Nov 2024
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 123 Victoria Street London SW1E 6DE on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 6 Aug 2024
Termination of appointment of Takashi Abe as a director on 24 April 2024
Submitted on 8 May 2024
Second filing of a statement of capital following an allotment of shares on 13 March 2024
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 11 Apr 2024
Resolutions
Submitted on 29 Mar 2024
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Repayment History
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