Madrid Leasing (2019) Limited
- Company number
- 12101113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 8 Feb 2023 | 27 Feb 2023 |
| ROUGHTON, Peter Sandor | Director | 27 Sep 2021 | 27 Feb 2023 |
| MITTON, Antony Edward | Director | 27 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pace Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 27 Feb 2023 |
| Smbc Leasing (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Madrid Leasing (2019) Limited → Smbc Leasing (UK) Limited
Directors’ other companies
- MITTON, Antony Edward - Director at Mithras Leasing (No.4) Limited
- MITTON, Antony Edward - Director at London Rail Leasing Limited
- MITTON, Antony Edward - Director at Smbc Aviation Capital (UK) Limited
- MITTON, Antony Edward - Director at 345 Rail Leasing Limited
- MITTON, Antony Edward - Director at Kemsing Publishing Limited
- MITTON, Antony Edward - Director at Mithras Rail Holdings Limited
- MITTON, Antony Edward - Director at Mithras Leasing (No.3) Limited
- MITTON, Antony Edward - Director at Smbc Leasing & Finance UK No.1 Limited
- MITTON, Antony Edward - Director at Mithras Leasing (No.1) Ltd
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