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Mithras Leasing (no.1) Ltd LONDON

Founded in 2005, Mithras Leasing (no.1), classified under reg no. 05643762 is an active company. Currently registered at 100 Liverpool Street EC2M 2AT, London the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2008/11/24 Mithras Leasing (no.1) Ltd is no longer carrying the name Mithras Leasing No.1.

The firm has 4 directors, namely Takashi A., Naoyuki I. and Antony M. and others. Of them, Lawrence B. has been with the company the longest, being appointed on 29 November 2006 and Takashi A. has been with the company for the least time - from 3 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mithras Leasing (no.1) Ltd Address / Contact

Office Address 100 Liverpool Street
Town London
Post code EC2M 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05643762
Date of Incorporation Fri, 2nd Dec 2005
Industry Financial intermediation not elsewhere classified
Industry Financial leasing
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Takashi A.

Position: Director

Appointed: 03 November 2023

Naoyuki I.

Position: Director

Appointed: 24 August 2022

Antony M.

Position: Director

Appointed: 30 April 2008

Lawrence B.

Position: Director

Appointed: 29 November 2006

Catherine S.

Position: Secretary

Appointed: 10 January 2017

Resigned: 20 March 2018

Nobuhiro M.

Position: Director

Appointed: 31 March 2015

Resigned: 30 April 2018

Lee B.

Position: Director

Appointed: 21 May 2013

Resigned: 03 November 2023

Nobuyuki K.

Position: Director

Appointed: 21 January 2011

Resigned: 31 March 2015

Akira M.

Position: Director

Appointed: 22 July 2008

Resigned: 08 October 2010

David W.

Position: Director

Appointed: 30 April 2008

Resigned: 01 June 2019

Jun E.

Position: Director

Appointed: 29 November 2006

Resigned: 22 July 2008

William G.

Position: Director

Appointed: 29 November 2006

Resigned: 30 April 2013

Mark R.

Position: Director

Appointed: 29 November 2006

Resigned: 24 August 2022

Lawrence B.

Position: Secretary

Appointed: 29 November 2006

Resigned: 10 January 2017

Connie L.

Position: Secretary

Appointed: 31 March 2006

Resigned: 29 November 2006

Dawn L.

Position: Director

Appointed: 31 January 2006

Resigned: 29 November 2006

Ian W.

Position: Director

Appointed: 31 January 2006

Resigned: 29 November 2006

David V.

Position: Director

Appointed: 31 January 2006

Resigned: 29 November 2006

Michael F.

Position: Director

Appointed: 31 January 2006

Resigned: 29 November 2006

Steven B.

Position: Director

Appointed: 02 December 2005

Resigned: 31 March 2006

Bradley F.

Position: Director

Appointed: 02 December 2005

Resigned: 29 November 2006

Richard V.

Position: Secretary

Appointed: 02 December 2005

Resigned: 31 March 2006

Alan T.

Position: Director

Appointed: 02 December 2005

Resigned: 31 January 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 December 2005

Resigned: 02 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2005

Resigned: 02 December 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Smbc Leasing (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smbc Leasing (Uk) Limited

100 Liverpool Street, London, EC2M 2AT, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02020547
Notified on 3 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mithras Leasing No.1 November 24, 2008
Investec Asset Finance (capital No.2) January 30, 2007
Guinness Mahon Resources February 2, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 11th, January 2024 		Free Download (40 pages)

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