Menna Overview
Here’s a quick overview of MITHRAS LEASING (NO.1) LTD 👀 — a London based business that started in 2005.
MITHRAS LEASING (NO.1) LTD
- Company statusactive
- Company No05643762
- Age20 years 7 months Incorporated 2 December 2005
- Officers4
Address
100 Liverpool Street, London, EC2M 2AT, United Kingdom
MITHRAS LEASING (NO.1) LTD is an active company incorporated on 2 December 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 64999 Financial intermediation not elsewhere classified, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Nov 2024
Second Filing Of Director Termination With Name
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWYER, Jayne | director | May 1970 | 18 Jun 2024 |
| BUTCHER, Lawrence James | director | Dec 1968 | 29 Nov 2006 |
| MITTON, Antony Edward | director | Sep 1967 | 30 Apr 2008 |
| OTAKI, Yuichiro | director | Nov 1977 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smbc Leasing (Uk) Limited | 03 Jul 2019 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MITHRAS LEASING (NO.1) LTD 👀 — a London based business that started in 2005.