MITHRAS LEASING (NO.4) LIMITED

active Company number 02355160

Private Limited by Shares · Incorporated on 3rd Mar 1989

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SIC codes: 64910, 64999, 82990
Registered office: London, EC2M 2AT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MITHRAS LEASING (NO.4) LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Mar 1989 and is currently showing its status as 'Active'. The company's stated activities are Financial leasing, Financial intermediation not elsewhere classified, Other business support service activities n.e.c. .

5 Directors View directors

90 Companies at address View all 153 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jayne Bowyer	Director	18th Jun 2024		British	View profile
Lawrence Butcher	Director	22nd Dec 2015		British	View profile
Antony Mitton	Director	22nd Dec 2015		British	View profile
Yuichiro Otaki	Director	4th Aug 2025		Japanese	View profile
Helen Twydell	Secretary	30th Jan 2026	This company	Not recorded	View profile
Smbc Leasing (Uk) Limited	Corporate PSC	3rd Jul 2019	—	—	View profile

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CHARGEBLAST UK LTD	17044059	19th Feb 2026	active
BLACK SWAN MARITIME LIMITED	16967015	16th Jan 2026	active
OWENQUINNOBI LIMITED	16962237	14th Jan 2026	active
FUND HELP DESK LTD	16874304	25th Nov 2025	active

Showing the latest 5 of 89 companies at this address.

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Company snapshot

Status: active
Incorporated: 3rd Mar 1989
Company type: Private Limited by Shares
SIC codes: 64910, 64999, 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Mar 1989 Company incorporated
18th Dec 1992 Rachel Butlin resigned as Secretary
18th Dec 1992 Sally Lewis appointed as Secretary
10th Apr 1995 Philip Davy resigned as Director
30th Apr 1995 Richard Bailey resigned as Director
23rd Oct 1996 Allen Hing appointed as Director
23rd Jun 1997 Colim Barton-Smith resigned as Director
23rd Jun 1997 Paul Carpenter appointed as Director
29th Aug 1997 Allen Hing resigned as Director
12th Feb 1998 Richard Bull resigned as Director
2nd Mar 1998 Nicholas Dent appointed as Director
2nd Mar 1998 Hugh Henderson Cleland appointed as Director
2nd Mar 1998 Adrian Hilliard appointed as Director
17th Sep 1998 Paul Carpenter resigned as Director
17th Sep 1998 Nicholas Dent resigned as Director
17th Sep 1998 Hugh Henderson Cleland resigned as Director
17th Sep 1998 Adrian Hilliard resigned as Director
17th Sep 1998 John Davies appointed as Director
17th Sep 1998 David Harrison appointed as Director
17th Sep 1998 Sally Lewis resigned as Secretary
17th Sep 1998 Nicola Black appointed as Secretary
30th Sep 1998 John Davies resigned as Director
12th Oct 1998 Michael Green appointed as Director
12th Oct 1998 Allan Foad appointed as Director
6th Mar 2000 David Harrison resigned as Director
5th Jun 2000 Andrew Cumming appointed as Director
15th Sep 2000 Nicola Black resigned as Secretary
15th Sep 2000 Sharon Slattery appointed as Secretary
5th Mar 2001 Andrew Cumming resigned as Director
3rd Dec 2003 Michael Green resigned as Director
22nd Dec 2003 Mark Grant appointed as Director
22nd Dec 2003 Andrew Cumming appointed as Director
7th Jul 2004 Anthony Basing appointed as Director
16th Jun 2005 Mark Grant resigned as Director
7th Sep 2005 Peter Higgins appointed as Director
31st Oct 2005 Allan Foad resigned as Director
18th Jun 2007 Jon Herbert appointed as Director
18th Jun 2007 Timothy Cooke appointed as Director
16th May 2008 Peter Higgins resigned as Director
7th Sep 2009 Anthony Basing resigned as Director
26th Apr 2012 Andrew Cumming resigned as Director
26th Apr 2012 Jon Herbert resigned as Director
26th Apr 2012 Simon Gledhill appointed as Director
26th Apr 2012 Colin Dowsett appointed as Director
14th Aug 2012 Timothy Cooke resigned as Director
29th May 2013 Simon Gledhill resigned as Director
29th May 2013 Gerard Fox appointed as Director
29th May 2013 Sharon Slattery resigned as Secretary
29th May 2013 Michelle Johnson appointed as Secretary
22nd Dec 2015 Colin Dowsett resigned as Director
22nd Dec 2015 Gerard Fox resigned as Director
22nd Dec 2015 Lee Barnsley appointed as Director
22nd Dec 2015 Michelle Johnson resigned as Secretary
22nd Dec 2015 Lawrence Butcher appointed as Secretary
22nd Dec 2015 Lawrence Butcher appointed as Director
22nd Dec 2015 Antony Mitton appointed as Director
10th Jan 2017 Lawrence Butcher resigned as Secretary
10th Jan 2017 Catherine Stoner appointed as Secretary
20th Mar 2018 Catherine Stoner resigned as Secretary
20th Mar 2018 Lawrence Butcher appointed as Secretary
3rd Jul 2019 Smbc Leasing (Uk) Limited appointed as Corporate PSC
4th Nov 2020 Lawrence Butcher resigned as Secretary
24th Aug 2022 Naoyuki Ichikawa appointed as Director
3rd Nov 2023 Lee Barnsley resigned as Director
3rd Nov 2023 Takashi Abe appointed as Director
30th Jan 2024 Naoyuki Ichikawa resigned as Director
24th Apr 2024 Takashi Abe resigned as Director
18th Jun 2024 Jayne Bowyer appointed as Director
4th Aug 2025 Yuichiro Otaki appointed as Director
30th Jan 2026 Helen Twydell appointed as Secretary
9th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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