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MITHRAS LEASING (NO.3) LIMITED

Companies House number 06694770. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 23 Apr 2027
Verification status

The next confirmation statement is due 23 Apr 2027 based on current public-register data.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-09 with no updates on 9 Apr 2026

Entity Watch briefing

MITHRAS LEASING (NO.3) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-09 with no updates on 9 Apr 2026.

Deadline pressure

The next confirmation statement is due 23 Apr 2027, 375 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-09 with no updates on 9 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 10 Sept 2008 - roughly 17 years - which helps separate an established record from a newly formed one.

Quick answers about MITHRAS LEASING (NO.3) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for MITHRAS LEASING (NO.3) LIMITED?

The next confirmation statement due date currently shown on the public record is 23 Apr 2027.

Is MITHRAS LEASING (NO.3) LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 23 Apr 2027 based on current public-register data.

Who are the active officers of MITHRAS LEASING (NO.3) LIMITED?

The public register currently shows 5 active officers: TWYDELL, Helen, BOWYER, Jayne, BUTCHER, Lawrence James, MITTON, Antony Edward, and 1 more.

Who are the PSCs of MITHRAS LEASING (NO.3) LIMITED?

The public register currently shows 1 active PSC: Smbc Leasing (Uk) Limited.

What was the latest filing for MITHRAS LEASING (NO.3) LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-09 with no updates dated 9 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at MITHRAS LEASING (NO.3) LIMITED?

MITHRAS LEASING (NO.3) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-09 with no updates on 9 Apr 2026.

Company facts

Registered office

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

Date of creation

10 Sept 2008

Confirmation statement deadline

23 Apr 2027

Confirmation statement made up to

9 Apr 2027

Officers

Current public-register officers for this company.

TWYDELL, Helen

Secretary

Appointed 30 Jan 2026

BOWYER, Jayne

Director

Appointed 18 Jun 2024

BUTCHER, Lawrence James

Director

Appointed 10 Sept 2008

MITTON, Antony Edward

Director

Appointed 10 Sept 2008

OTAKI, Yuichiro

Director

Appointed 4 Aug 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-09 with no updates9 Apr 2026

Form CS01. Filed on 2026-04-09.

Type CS01What CS01 meansRef MzUxNTE3NDU2NWFkaXF6a2N4
Appointment of Mrs Helen Twydell as a secretary on 2026-01-305 Feb 2026

Form AP03. Filed on 2026-02-05.

Type AP03Ref MzUwMzQyOTIzNWFkaXF6a2N4
Full accounts made up to 2025-03-3111 Dec 2025

Form AA. Filed on 2025-12-11.

Type AARef MzQ5MzE0MTA0MWFkaXF6a2N4
Appointment of Mr Yuichiro Otaki as a director on 2025-08-046 Aug 2025

Form AP01. Filed on 2025-08-06.

Type AP01What AP01 meansRef MzQ3NjM5NjU2NmFkaXF6a2N4
Confirmation statement made on 2025-04-10 with no updates10 Apr 2025

Form CS01. Filed on 2025-04-10.

Type CS01What CS01 meansRef MzQ2MjEzMzY2OGFkaXF6a2N4
Director's details changed for Mr Lawrence James Butcher on 2025-04-0910 Apr 2025

Form CH01. Filed on 2025-04-10.

Type CH01What CH01 meansRef MzQ2MjEzMDEyMWFkaXF6a2N4
Full accounts made up to 2024-03-3120 Nov 2024

Form AA. Filed on 2024-11-20.

Type AARef MzQ0NDI0MjQ3NWFkaXF6a2N4
Second filing for the termination of Takashi Abi as a director22 Jul 2024

Form RP04TM01. Filed on 2024-07-22.

Type RP04TM01Ref MzQyOTU3NjE0NGFkaXF6a2N4
Appointment of Miss Jayne Bowyer as a director on 2024-06-1820 Jun 2024

Form AP01. Filed on 2024-06-20.

Type AP01What AP01 meansRef MzQyNjAxNTE4NmFkaXF6a2N4
Termination of appointment of Takashi Abe as a director on 2024-04-2529 Apr 2024

Form TM01. Filed on 2024-04-29.

Type TM01What TM01 meansRef MzQyMDAzOTM1OGFkaXF6a2N4
Confirmation statement made on 2024-04-10 with no updates17 Apr 2024

Form CS01. Filed on 2024-04-17.

Type CS01What CS01 meansRef MzQxODY4NTMyNmFkaXF6a2N4
Termination of appointment of Naoyuki Ichikawa as a director on 2024-01-3012 Feb 2024

Form TM01. Filed on 2024-02-12.

Type TM01What TM01 meansRef MzQxMDc5MTUyM2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Smbc Leasing (Uk) Limited

Notified 6 Jul 2022

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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