Menna Overview
Here’s a quick overview of MITHRAS LEASING (NO.3) LIMITED 👀 — a London based business that started in 2008.
MITHRAS LEASING (NO.3) LIMITED
- Company statusactive
- Company No06694770
- Age17 years 10 months Incorporated 10 September 2008
- Officers4
Address
100 Liverpool Street, London, EC2M 2AT, United Kingdom
MITHRAS LEASING (NO.3) LIMITED is an active company incorporated on 10 September 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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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 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 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 17 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 Updates
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
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
4 Years Ago on 20 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 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
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 | 10 Sept 2008 |
| MITTON, Antony Edward | director | Sep 1967 | 10 Sept 2008 |
| OTAKI, Yuichiro | director | Nov 1977 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smbc Leasing (Uk) Limited | 06 Jul 2022 | |
| Sumitomo Mitsui Financial Group, Inc. | 29 Jul 2019 |
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BOWYER, Jayne, BUTCHER, Lawrence James, MITTON, Antony Edward, OTAKI, Yuichiro, ABE, Takashi, BARNSLEY, Lee Lawrence, GINN, William M, ICHIKAWA, Naoyuki, KAWABATA, Nobuyuki, MONNO, Akira, MORITA, Nobuhiro, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BOWYER, Jayne, BUTCHER, Lawrence James, OTAKI, Yuichiro, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, MORITA, Nobuhiro, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BOWYER, Jayne, BUTCHER, Lawrence James, MITTON, Antony Edward, OTAKI, Yuichiro, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki are mutual persons.
BOWYER, Jayne, BUTCHER, Lawrence James, MITTON, Antony Edward, OTAKI, Yuichiro, ABE, Takashi, BARNSLEY, Lee Lawrence, GINN, William M, ICHIKAWA, Naoyuki, KAWABATA, Nobuyuki, MONNO, Akira, MORITA, Nobuhiro, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, MITTON, Antony Edward, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, MITTON, Antony Edward, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, MITTON, Antony Edward, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, MITTON, Antony Edward, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, MITTON, Antony Edward, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, ICHIKAWA, Naoyuki, RUTHERFORD, Mark Jeremy are mutual persons.
BUTCHER, Lawrence James, ABE, Takashi, BARNSLEY, Lee Lawrence, ICHIKAWA, Naoyuki, MORITA, Nobuhiro, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
BUTCHER, Lawrence James, MITTON, Antony Edward, RUTHERFORD, Mark Jeremy are mutual persons.
BUTCHER, Lawrence James, MITTON, Antony Edward, GINN, William M, ICHIKAWA, Naoyuki, MONNO, Akira, RUTHERFORD, Mark Jeremy are mutual persons.
BUTCHER, Lawrence James, MITTON, Antony Edward, ABE, Takashi, BARNSLEY, Lee Lawrence, GINN, William M, ICHIKAWA, Naoyuki, KAWABATA, Nobuyuki, MONNO, Akira, MORITA, Nobuhiro, RUTHERFORD, Mark Jeremy, WARD, David Allen are mutual persons.
MITTON, Antony Edward are mutual persons.
BARNSLEY, Lee Lawrence are mutual persons.
BARNSLEY, Lee Lawrence are mutual persons.
MITHRAS RAIL HOLDINGS LIMITED
BUTCHER, Lawrence James, MITTON, Antony Edward, ABE, Takashi, ICHIKAWA, Naoyuki are mutual persons.
OLD PEAR TREE MANAGEMENT LIMITED
BUTCHER, Lawrence James are mutual persons.
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Here’s a quick overview of MITHRAS LEASING (NO.3) LIMITED 👀 — a London based business that started in 2008.