ML

MITHRAS LEASING (NO.1) LTD

Active

Company number 05643762

London, United Kingdom · Incorporated 2 December 2005

100 Liverpool Street, London, EC2M 2AT, United Kingdom

Last updated on 26 March 2026

Financial leasing · SIC 64910

Financial intermediation not elsewhere classified · SIC 64999

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GUINNESS MAHON RESOURCES LIMITED · 2 December 2005 – 2 February 2006

INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED · 2 February 2006 – 30 January 2007

MITHRAS LEASING NO.1 LIMITED · 30 January 2007 – 24 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smbc Leasing (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
5 February 2026 View
Accounts With Accounts Type Full
Accounts
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Accounts With Accounts Type Full
Accounts
20 November 2024 View
Second Filing Of Director Termination With Name
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Change Person Secretary Company With Change Date
Officers
23 August 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Miscellaneous
Miscellaneous
4 July 2014 View
Miscellaneous
Miscellaneous
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Annual Return
12 December 2008 View
Memorandum Articles
Incorporation
27 November 2008 View
Certificate Change Of Name Company
Change Of Name
21 November 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
3 December 2007 View
Legacy
Mortgage
19 September 2007 View
Legacy
Address
17 September 2007 View
Legacy
Address
17 September 2007 View
Auditors Resignation Company
Auditors
15 September 2007 View
Legacy
Accounts
12 September 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Address
18 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Accounts
13 March 2007 View
Memorandum Articles
Incorporation
6 March 2007 View
Legacy
Officers
2 March 2007 View
Certificate Change Of Name Company
Change Of Name
30 January 2007 View
Legacy
Address
24 January 2007 View
Legacy
Address
24 January 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Address
24 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Mortgage
16 December 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Certificate Change Of Name Company
Change Of Name
2 February 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Accounts
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Incorporation Company
Incorporation
2 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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