MITHRAS LEASING (NO.1) LTD
Active - Accounts Filed
General Information
NAME
MITHRAS LEASING (NO.1) LTD
COMPANY NUMBER
05643762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/12/2005
(18 years and 11 months old)
WEBSITE
https://www.smbce.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/01/2007
21/11/2008
MITHRAS LEASING NO.1 LIMITED
View all previous names
LONDON
EC2M 2AT
100 Liverpool Street
LONDON
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMBC LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.1) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Jayne Bowyer (932427112) Appointed |
| 01/05/2024 | Takashi Abe (929751675) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITHRAS LEASING (NO.1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITHRAS LEASING (NO.1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITHRAS LEASING (NO.1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2006 - Present (17 years and 11 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 29/11/2006 - Present (17 years and 11 months) Secretary: 29/11/2006 - Present (17 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director&Secretary |
Current: 17 Past: 5 |
View Report |
|
30/04/2008 - Present (16 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
18/06/2024 - Present (5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMBC GROUP | N/A | N/A |
| SMBC LEASING AND FINANCE INC | N/A | N/A |
| SMBC LEASING & FINANCE UK NO.1 LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.3) LIMITED | Active - Accounts Filed | View Report |
| SMBC LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| 345 RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 1 LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 2 LIMITED | Active - Accounts Filed | View Report |
| LONDON RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.1) LTD | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.4) LIMITED | Active - Accounts Filed | View Report |
| QW RAIL LEASING LIMITED | Non-Trading | View Report |
| VALLEY RAIL LEASING NO.1 LIMITED | Active - Accounts Filed | View Report |
| VALLEY RAIL LEASING NO.2 LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SMBC AVIATION CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITED | N/A | N/A |
| SMBC AVIATION CAPITAL LIMITED | N/A | N/A |
| SMBC AVIATION CAPITAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMBC AVIATION CAPITAL IRELAND LEASING 3 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Jayne Bowyer (932427112) Appointed |
| 01/05/2024 | Takashi Abe (929751675) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Naoyuki Ichikawa (929964482) has left the board |
| 20/01/2024 | New Accounts filed |
| 09/11/2023 | Lee Lawrence Barnsley (917843755) has left the board |
| 09/11/2023 | New Board Member Takashi Abe (929751675) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 05/09/2022 | New Board Member Naoyuki Ichikawa (929964482) Appointed |
| 05/09/2022 | Mark Jeremy Rutherford (911207410) has left the board |
| 17/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 01/07/2019 | David Allen Ward (913012527) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 05/10/2018 | Catherine Rose Stoner (922406027) has left the board |
| 29/06/2018 | Nobuhiro Morita (919329163) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 02/06/2017 | Nobuhiro Morita (919964198) has left the board |
| 02/06/2017 | New Board Member Nobuhiro Morita (919329163) Appointed |
| 27/04/2017 | New Annual Return filed |
| 08/02/2017 | New Company Secretary Catherine Rose Wilyman (922406027) Appointed |
| 24/10/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 28/07/2015 | New Board Member Nobuhiro Morita (919964198) Appointed |
| 27/07/2015 | Nobuyuki Kawabata (915719287) has left the board |
| 06/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 07/12/2013 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 23/05/2013 | New Board Member Lee Lawrence Barnsley (917843755) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | William M Ginn (913315526) has left the board |
| 06/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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