MITHRAS LEASING (NO.1) LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- MITHRAS LEASING (NO.1) LTD 2008-11-24 → present
- MITHRAS LEASING NO.1 LIMITED 2007-01-30 → 2008-11-24
- INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED 2006-02-02 → 2007-01-30
- GUINNESS MAHON RESOURCES LIMITED 2005-12-02 → 2006-02-02
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one