MITHRAS LEASING (NO.1) LTD

active Company number 05643762

Private Limited by Shares · Incorporated on 2nd Dec 2005

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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.1) LTD is a private limited by shares company based in London. It was incorporated on 2nd Dec 2005 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	29th Nov 2006		British	View profile
Antony Mitton	Director	30th Apr 2008		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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BLACK SWAN MARITIME LIMITED	16967015	16th Jan 2026	active
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FUND HELP DESK LTD	16874304	25th Nov 2025	active

Showing the latest 5 of 89 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Dec 2005
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

2nd Dec 2005 Company incorporated
2nd Dec 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Dec 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Dec 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Dec 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Dec 2005 Alan Tapnack appointed as Director
2nd Dec 2005 Steven Burgess appointed as Director
2nd Dec 2005 Bradley Fried appointed as Director
2nd Dec 2005 Richard Vardy appointed as Secretary
31st Jan 2006 Alan Tapnack resigned as Director
31st Jan 2006 Michael Francis appointed as Director
31st Jan 2006 Dawn Leslie appointed as Director
31st Jan 2006 David Van Der Walt appointed as Director
31st Jan 2006 Ian Wohlman appointed as Director
31st Mar 2006 Steven Burgess resigned as Director
31st Mar 2006 Richard Vardy resigned as Secretary
31st Mar 2006 Connie Law appointed as Secretary
29th Nov 2006 Michael Francis resigned as Director
29th Nov 2006 Bradley Fried resigned as Director
29th Nov 2006 Dawn Leslie resigned as Director
29th Nov 2006 David Van Der Walt resigned as Director
29th Nov 2006 Ian Wohlman resigned as Director
29th Nov 2006 Jun Endo appointed as Director
29th Nov 2006 William Ginn appointed as Director
29th Nov 2006 Mark Rutherford appointed as Director
29th Nov 2006 Connie Law resigned as Secretary
29th Nov 2006 Lawrence Butcher appointed as Secretary
29th Nov 2006 Lawrence Butcher appointed as Director
30th Apr 2008 David Ward appointed as Director
30th Apr 2008 Antony Mitton appointed as Director
22nd Jul 2008 Jun Endo resigned as Director
22nd Jul 2008 Akira Monno appointed as Director
8th Oct 2010 Akira Monno resigned as Director
21st Jan 2011 Nobuyuki Kawabata appointed as Director
30th Apr 2013 William Ginn resigned as Director
21st May 2013 Lee Barnsley appointed as Director
31st Mar 2015 Nobuyuki Kawabata resigned as Director
31st Mar 2015 Nobuhiro Morita 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
30th Apr 2018 Nobuhiro Morita resigned as Director
1st Jun 2019 David Ward resigned as Director
3rd Jul 2019 Smbc Leasing (Uk) Limited appointed as Corporate PSC
24th Aug 2022 Mark Rutherford resigned as Director
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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