MADRID LEASING (2019) LIMITED
Activities of other holding companies n.e.c.
MADRID LEASING (2019) LIMITED
Activities of other holding companies n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
100 Liverpool Street London EC2M 2AT United Kingdom
Credit Report
Discover MADRID LEASING (2019) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£289.79k
Net Assets
£622.79k
Total Liabilities
£2.72M
Turnover
£8.80M
Employees
N/A
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 4 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Antony Edward Mitton | Director | Active |
| Jayne Bowyer | Director | Active |
| Lawrence James Butcher | Director | Active |
| Yuichiro Otaki | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Smbc Leasing (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Pace Topco Limited
Ceased 27 Feb 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(26 pages) |
| 6 Aug 2025 | Officers | Appointment of Mr Yuichiro Otaki as director on 2025-08-04 | View(2 pages) |
| 10 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-10 with no updates | View(3 pages) |
| 24 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-21 with no updates | View(3 pages) |
| 24 Jan 2025 | Officers | Change to director Mr Lawrence James Butcher on 2025-01-20 | View(2 pages) |
Appointment of Mr Yuichiro Otaki as director on 2025-08-04
Confirmation statement made on 2025-04-10 with no updates
Confirmation statement made on 2025-01-21 with no updates
Change to director Mr Lawrence James Butcher on 2025-01-20
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
2 months ago on 10 Dec 2025
Appointment of Mr Yuichiro Otaki as director on 2025-08-04
6 months ago on 6 Aug 2025
Confirmation statement made on 2025-04-10 with no updates
10 months ago on 10 Apr 2025
Confirmation statement made on 2025-01-21 with no updates
1 years ago on 24 Jan 2025
Change to director Mr Lawrence James Butcher on 2025-01-20
1 years ago on 24 Jan 2025