UK Companies House feature
MITHRAS LEASING (NO.1) LTD
Profile
- Company number
- 05643762
- Status
- Active
- Incorporation
- 2005-12-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the shareholders will continue to provide capital and liquidity support to the Company, if needed, and are therefore satisfied that it has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future. As with any Company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no total certainty that this support will continue although, as at the date of these financial statements, they have no reason to believe that this will not to be the case.”
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 · 23 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 | 2006-11-29 | Dec 1968 | British |
| MITTON, Antony Edward | Director | 2008-04-30 | Sep 1967 | British |
| OTAKI, Yuichiro | Director | 2025-08-04 | Nov 1977 | Japanese |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Lawrence James | Secretary | 2006-11-29 | 2017-01-10 |
| LAW, Connie Mei Ling | Secretary | 2006-03-31 | 2006-11-29 |
| STONER, Catherine Rose | Secretary | 2017-01-10 | 2018-03-20 |
| VARDY, Richard John | Secretary | 2005-12-02 | 2006-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-02 | 2005-12-02 |
| ABE, Takashi | Director | 2023-11-03 | 2024-04-24 |
| BARNSLEY, Lee Lawrence | Director | 2013-05-21 | 2023-11-03 |
| BURGESS, Steven Mark | Director | 2005-12-02 | 2006-03-31 |
| ENDO, Jun | Director | 2006-11-29 | 2008-07-22 |
| FRANCIS, Michael Richard | Director | 2006-01-31 | 2006-11-29 |
| FRIED, Bradley | Director | 2005-12-02 | 2006-11-29 |
| GINN, William M | Director | 2006-11-29 | 2013-04-30 |
| ICHIKAWA, Naoyuki | Director | 2022-08-24 | 2024-01-30 |
| KAWABATA, Nobuyuki | Director | 2011-01-21 | 2015-03-31 |
| LESLIE, Dawn Clare | Director | 2006-01-31 | 2006-11-29 |
| MONNO, Akira | Director | 2008-07-22 | 2010-10-08 |
| MORITA, Nobuhiro | Director | 2015-03-31 | 2018-04-30 |
| RUTHERFORD, Mark Jeremy | Director | 2006-11-29 | 2022-08-24 |
| TAPNACK, Alan | Director | 2005-12-02 | 2006-01-31 |
| VAN DER WALT, David Michael | Director | 2006-01-31 | 2006-11-29 |
| WARD, David Allen | Director | 2008-04-30 | 2019-06-01 |
| WOHLMAN, Ian Robert | Director | 2006-01-31 | 2006-11-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-12-02 | 2005-12-02 |
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 139 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 |
| 2024-07-10 | RP04TM01 | officers | second filing of director termination with name |
| 2024-06-21 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | 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 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory