Mithras Leasing (No.4) Limited

Active02355160 Private limited company
Incorporated
3 March 1989 (37 years)
Previously known as
Lloyds (Nimrod) Machinery Finance Limited (until 22 December 2015)
Natwest Machinery Finance Limited (until 7 October 1998)
Lombard Machinery Finance Limited (until 13 July 1990)
Earlier: Rarefile Limited
Industry
Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
100 Liverpool Street
London
EC2M 2AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Twydell, Helen
Secretary · Appointed 30 January 2026
Director · Appointed 4 August 2025
Also at Mithras Leasing (No.1) Ltd, Mithras Leasing (No.3) Limited, SMBC Leasing & Finance UK No.1 Limited · more companies
Japanese
Born November 1977
Director · Appointed 18 June 2024
Also at Mithras Leasing (No.1) Ltd, Mithras Leasing (No.3) Limited, SMBC Leasing & Finance UK No.1 Limited · more companies
British
Born May 1970 (56)
Director · Appointed 22 December 2015
Also at SMBC Aviation Capital (UK) Limited, Caledonian Rail Leasing Limited, Cambrian Rail Leasing No. 1 Limited · more companies
British
Born December 1968 (57)
Director · Appointed 22 December 2015
Also at SMBC Aviation Capital (UK) Limited, London Rail Leasing Limited, Mithras Leasing (No.1) Ltd · more companies
British
Born September 1967 (59)
Officer history (54 former)
30 January 2026
Appointed Twydell, Helen as Secretary
4 August 2025
Appointed Otaki, Yuichiro as Director
18 June 2024
Appointed Bowyer, Jayne as Director
24 April 2024
Resigned Abe, Takashi as Director
30 January 2024
Resigned Ichikawa, Naoyuki as Director
3 November 2023
Resigned Barnsley, Lee Lawrence as Director
3 November 2023
Appointed Abe, Takashi as Director
24 August 2022
Appointed Ichikawa, Naoyuki as Director
24 August 2022
Resigned Rutherford, Mark Jeremy as Director
4 November 2020
Resigned Butcher, Lawrence James as Secretary
1 June 2019
Resigned Ward, David Allen as Director
30 April 2018
Resigned Morita, Nobuhiro as Director
20 March 2018
Resigned Stoner, Catherine Rose as Secretary
20 March 2018
Appointed Butcher, Lawrence James as Secretary
10 January 2017
Appointed Stoner, Catherine Rose as Secretary
10 January 2017
Resigned Butcher, Lawrence James as Secretary
22 December 2015
Appointed Mitton, Antony Edward as Director
22 December 2015
Appointed Butcher, Lawrence James as Director
22 December 2015
Resigned Williams, Richard Owen as Director
22 December 2015
Appointed Rutherford, Mark Jeremy as Director
22 December 2015
Appointed Morita, Nobuhiro as Director
22 December 2015
Appointed Barnsley, Lee Lawrence as Director
22 December 2015
Appointed Butcher, Lawrence James as Secretary
22 December 2015
Resigned Dowsett, Colin Graham as Director
22 December 2015
Resigned Johnson, Michelle Antoinette Angela as Secretary
22 December 2015
Appointed Ward, David Allen as Director
22 December 2015
Resigned Fox, Gerard Ashley as Director
29 May 2013
Resigned Slattery, Sharon Noelle, Mrs. as Secretary
29 May 2013
Resigned Gledhill, Simon Christopher as Director
29 May 2013
Appointed Fox, Gerard Ashley as Director
29 May 2013
Appointed Johnson, Michelle Antoinette Angela as Secretary
13 December 2012
Resigned Isaacs, Robin Alexander as Director
14 August 2012
Resigned Cooke, Timothy John as Director
26 April 2012
Appointed Gledhill, Simon Christopher as Director
26 April 2012
Resigned Herbert, Jon Mark as Director
26 April 2012
Appointed Williams, Richard Owen as Director
26 April 2012
Resigned Cumming, Andrew John as Director
26 April 2012
Appointed Dowsett, Colin Graham as Director
7 September 2009
Resigned Basing, Anthony Mark as Director
23 May 2008
Appointed Isaacs, Robin Alexander as Director
21 May 2008
Resigned Vowles, Anthony Brian as Director
16 May 2008
Resigned Higgins, Peter as Director
18 June 2007
Appointed Herbert, Jon Mark as Director
18 June 2007
Appointed Cooke, Timothy John as Director
26 February 2007
Resigned Pelly, Richard Fowler as Director
15 November 2006
Resigned Joseph, Michael William as Director
17 November 2005
Appointed Pelly, Richard Fowler as Director
31 October 2005
Resigned Foad, Allan Robert as Director
7 September 2005
Appointed Higgins, Peter as Director
26 August 2005
Resigned Miles, Peter Bernard as Director
16 June 2005
Resigned Grant, Mark Andrew as Director
7 July 2004
Appointed Basing, Anthony Mark as Director
9 June 2004
Appointed Joseph, Michael William as Director
5 May 2004
Resigned Tate, George Truett as Director
29 December 2003
Appointed Tate, George Truett as Director
29 December 2003
Appointed Vowles, Anthony Brian as Director
29 December 2003
Resigned Riding, Frederick Michael Peter as Director
22 December 2003
Appointed Grant, Mark Andrew as Director
22 December 2003
Appointed Cumming, Andrew John as Director
3 December 2003
Resigned Green, Michael Jonathan as Director
31 October 2003
Resigned Vowles, Anthony Brian as Director
31 October 2003
Resigned King, Roger Steuart as Director
4 July 2003
Resigned Seggins, Roger Russell as Director
9 May 2003
Resigned Pritchard, David Peter as Director
5 March 2001
Resigned Cumming, Andrew John as Director
5 March 2001
Appointed Vowles, Anthony Brian as Director
5 March 2001
Appointed Riding, Frederick Michael Peter as Director
15 September 2000
Resigned Black, Nicola Suzanne as Secretary
15 September 2000
Appointed Slattery, Sharon Noelle, Mrs. as Secretary
5 June 2000
Appointed Cumming, Andrew John as Director
6 March 2000
Appointed King, Roger Steuart as Director
6 March 2000
Appointed Seggins, Roger Russell as Director
6 March 2000
Resigned Harrison, David Henry Arnold as Director
12 October 1998
Appointed Green, Michael Jonathan as Director
12 October 1998
Appointed Foad, Allan Robert as Director
30 September 1998
Resigned Davies, John Anthony as Director
17 September 1998
Resigned Dent, Nicholas Michael as Director
17 September 1998
Resigned Lewis, Sally Elizabeth as Secretary
17 September 1998
Appointed Black, Nicola Suzanne as Secretary
17 September 1998
Appointed Miles, Peter Bernard as Director
17 September 1998
Appointed Harrison, David Henry Arnold as Director
17 September 1998
Resigned Keighley, Peter Thomas as Director
17 September 1998
Appointed Davies, John Anthony as Director
17 September 1998
Resigned Carpenter, Paul as Director
17 September 1998
Resigned Henderson Cleland, Hugh John as Director
17 September 1998
Appointed Pritchard, David Peter as Director
17 September 1998
Resigned Hilliard, Adrian Richard as Director
17 September 1998
Resigned Webster, Patrick Bart as Director
18 August 1998
Resigned Smith, Malcolm David as Director
2 March 1998
Appointed Dent, Nicholas Michael as Director
2 March 1998
Appointed Webster, Patrick Bart as Director
2 March 1998
Appointed Hilliard, Adrian Richard as Director
2 March 1998
Appointed Henderson Cleland, Hugh John as Director
18 February 1998
Resigned Pashley, Robert Lawrence as Director
12 February 1998
Resigned Bull, Richard Piers Ashworth as Director
29 August 1997
Resigned Hing, Allen Peter as Director
29 August 1997
Appointed Smith, Malcolm David as Director
23 June 1997
Appointed Carpenter, Paul as Director
23 June 1997
Resigned Barton-Smith, Colim as Director
23 October 1996
Appointed Hing, Allen Peter as Director
23 October 1996
Resigned Smith, Malcolm David as Director
10 July 1996
Appointed Keighley, Peter Thomas as Director
30 April 1995
Resigned Bailey, Richard James as Director
24 April 1995
Appointed Pashley, Robert Lawrence as Director
10 April 1995
Resigned Davy, Philip Maturin as Director
18 December 1992
Resigned Butlin, Rachel Elizabeth as Secretary
18 December 1992
Appointed Lewis, Sally Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02020547

Group structure 15 companies

Ownership group derived from the Companies House PSC register

SMBC Leasing (UK) Limited
Madrid Leasing (2019) Limited Owns 75–100% of shares
Mithras Leasing (No.1) Ltd Owns 75–100% of shares
Mithras Leasing (No.3) Limited Owns 75–100% of shares
Mithras Leasing (No.4) Limited This company Owns 75–100% of shares
Mithras Rail Holdings Limited Owns 25–50% of shares
345 Rail Leasing Limited Owns 25–50% of shares
Caledonian Rail Leasing Limited Owns 75–100% of shares
Cambrian Rail Leasing No. 1 Limited Owns 75–100% of shares
Cambrian Rail Leasing No. 2 Limited Owns 75–100% of shares
London Rail Leasing Limited Owns 25–50% of shares
Valley Rail Leasing No.1 Limited Owns 75–100% of shares
Valley Rail Leasing No.2 Limited Owns 75–100% of shares
QW Rail Leasing Limited Owns 25–50% of shares
SMBC Leasing & Finance UK No.1 Limited Owns 75–100% of shares

Filings 301

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
9 April 2026Confirmation statement with no updates9 April 2026
5 February 2026Appointment of a secretary
11 December 2025Full accounts31 March 2025
6 August 2025Appointment of a director
Show all 301 filings

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