MITHRAS LEASING (NO.1) LTD
Company number 05643762 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-12-02
- Registered office
- 100 Liverpool Street, London, United Kingdom, EC2M 2AT
- Postcode
- EC2M 2AT
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-04-09
- Next due by
- 2027-04-23
Nature of business (SIC)
- 64910 Financial leasing
- 64999 Financial intermediation not elsewhere classified
- 82990 Other business support service activities not elsewhere classified
Officers 6 current · 22 resigned
Group structure
Controlled by SMBC LEASING (UK) LIMITED — since 2019-07-03
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the SMBC LEASING (UK) LIMITED group statement — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| MITHRAS LEASING NO.1 LIMITED | 2008-11-24 |
| INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED | 2007-01-30 |
| GUINNESS MAHON RESOURCES LIMITED | 2006-02-02 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TA | 2007-05-18 |
| 2 GRESHAM STREET, LONDON, EC2V 7QP | 2007-01-24 |
| TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TA | 2007-01-24 |
The class of 2005
34%
of the 154,486 companies incorporated in 2005 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.