UK Companies House feature
MITHRAS LEASING (NO.4) LIMITED
Profile
- Company number
- 02355160
- Status
- Active
- Incorporation
- 1989-03-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have prepared cash flow forecasts indicating sufficient funds, including funding from its immediate parent, SMBC Leasing (UK) Limited, to meet liabilities during the 12 month period ending 31 March 2026. Any current support from its immediate parent is non-recourse loans. The directors have no reason to believe this support will not continue.”
Significant events
- “The increased profit in the current year was due to a lease modification that took place in February 2025 resulting in a £8,080,645 gain.”
- “No material and unusual events have occurred since the balance sheet date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWYDELL, Helen | Secretary | 2026-01-30 | — | — |
| BOWYER, Jayne | Director | 2024-06-18 | May 1970 | British |
| BUTCHER, Lawrence James | Director | 2015-12-22 | Dec 1968 | British |
| MITTON, Antony Edward | Director | 2015-12-22 | Sep 1967 | British |
| OTAKI, Yuichiro | Director | 2025-08-04 | Nov 1977 | Japanese |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nicola Suzanne | Secretary | 1998-09-17 | 2000-09-15 |
| BUTCHER, Lawrence James | Secretary | 2018-03-20 | 2020-11-04 |
| BUTCHER, Lawrence James | Secretary | 2015-12-22 | 2017-01-10 |
| BUTLIN, Rachel Elizabeth | Secretary | — | 1992-12-18 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2013-05-29 | 2015-12-22 |
| LEWIS, Sally Elizabeth | Secretary | 1992-12-18 | 1998-09-17 |
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 2000-09-15 | 2013-05-29 |
| STONER, Catherine Rose | Secretary | 2017-01-10 | 2018-03-20 |
| ABE, Takashi | Director | 2023-11-03 | 2024-04-24 |
| BAILEY, Richard James | Director | — | 1995-04-30 |
| BARNSLEY, Lee Lawrence | Director | 2015-12-22 | 2023-11-03 |
| BARTON-SMITH, Colim | Director | — | 1997-06-23 |
| BASING, Anthony Mark | Director | 2004-07-07 | 2009-09-07 |
| BULL, Richard Piers Ashworth | Director | — | 1998-02-12 |
| CARPENTER, Paul | Director | 1997-06-23 | 1998-09-17 |
| COOKE, Timothy John | Director | 2007-06-18 | 2012-08-14 |
| CUMMING, Andrew John | Director | 2003-12-22 | 2012-04-26 |
| CUMMING, Andrew John | Director | 2000-06-05 | 2001-03-05 |
| DAVIES, John Anthony | Director | 1998-09-17 | 1998-09-30 |
| DAVY, Philip Maturin | Director | — | 1995-04-10 |
| DENT, Nicholas Michael | Director | 1998-03-02 | 1998-09-17 |
| DOWSETT, Colin Graham | Director | 2012-04-26 | 2015-12-22 |
| FOAD, Allan Robert | Director | 1998-10-12 | 2005-10-31 |
| FOX, Gerard Ashley | Director | 2013-05-29 | 2015-12-22 |
| GLEDHILL, Simon Christopher | Director | 2012-04-26 | 2013-05-29 |
| GRANT, Mark Andrew | Director | 2003-12-22 | 2005-06-16 |
| GREEN, Michael Jonathan | Director | 1998-10-12 | 2003-12-03 |
| HARRISON, David Henry Arnold | Director | 1998-09-17 | 2000-03-06 |
| HENDERSON CLELAND, Hugh John | Director | 1998-03-02 | 1998-09-17 |
| HERBERT, Jon Mark | Director | 2007-06-18 | 2012-04-26 |
| HIGGINS, Peter | Director | 2005-09-07 | 2008-05-16 |
| HILLIARD, Adrian Richard | Director | 1998-03-02 | 1998-09-17 |
| HING, Allen Peter | Director | 1996-10-23 | 1997-08-29 |
| ICHIKAWA, Naoyuki | Director | 2022-08-24 | 2024-01-30 |
| ISAACS, Robin Alexander | Director | 2008-05-23 | 2012-12-13 |
| JOSEPH, Michael William | Director | 2004-06-09 | 2006-11-15 |
| KEIGHLEY, Peter Thomas | Director | 1996-07-10 | 1998-09-17 |
| KING, Roger Steuart | Director | 2000-03-06 | 2003-10-31 |
| MILES, Peter Bernard | Director | 1998-09-17 | 2005-08-26 |
| MORITA, Nobuhiro | Director | 2015-12-22 | 2018-04-30 |
| PASHLEY, Robert Lawrence | Director | 1995-04-24 | 1998-02-18 |
| PELLY, Richard Fowler | Director | 2005-11-17 | 2007-02-26 |
| PRITCHARD, David Peter | Director | 1998-09-17 | 2003-05-09 |
| RIDING, Frederick Michael Peter | Director | 2001-03-05 | 2003-12-29 |
| RUTHERFORD, Mark Jeremy | Director | 2015-12-22 | 2022-08-24 |
| SEGGINS, Roger Russell | Director | 2000-03-06 | 2003-07-04 |
| SMITH, Malcolm David | Director | 1997-08-29 | 1998-08-18 |
| SMITH, Malcolm David | Director | — | 1996-10-23 |
| TATE, George Truett | Director | 2003-12-29 | 2004-05-05 |
| VOWLES, Anthony Brian | Director | 2003-12-29 | 2008-05-21 |
| VOWLES, Anthony Brian | Director | 2001-03-05 | 2003-10-31 |
| WARD, David Allen | Director | 2015-12-22 | 2019-06-01 |
| WEBSTER, Patrick Bart | Director | 1998-03-02 | 1998-09-17 |
| WILLIAMS, Richard Owen | Director | 2012-04-26 | 2015-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Smbc Leasing (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-03 | Active |
Filing timeline
Last 20 of 300 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2024-11-20 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | AP01 | officers | appoint person director company with name date |
| 2024-05-24 | RP04TM01 | officers | second filing of director termination with name |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
| 2023-11-07 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-30 | AD02 | address | change sail address company with new address |
| 2023-03-20 | CH01 | officers | change person director company with change date |
| 2023-03-20 | CH01 | officers | change person director company with change date |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.