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Scmf Bidco Limited

08196646

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA
Incorporated 30/08/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Stephen James Horne

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 46 other boards

Michael Andrew Scott

secretary · Since 31/07/2024

Mr Michael Andrew Scott

director · Since 31/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Stephen James Horne

director · Since 08/05/2024

British · United Kingdom · Age 63

Michael Andrew Scott

secretary · Since 31/07/2024

Michael Andrew Scott

director · Since 31/07/2024

British · England · Age 46

Former

Jeremy John Stopher

director · Resigned 10/12/2014

Michael Edward Murray

director · Resigned 23/01/2015

Simon Cottle

director · Resigned 31/01/2015

Matthew Joseph Rourke

director · Resigned 07/08/2017

Martin John Block

director · Resigned 07/08/2017

Henry Buckley

director · Resigned 18/09/2018

Peter Charles Sephton

director · Resigned 03/10/2020

Neil Michael Croxson

director · Resigned 30/06/2021

Anthony Brent Windom

director · Resigned 30/06/2021

Louis Juneau

secretary · Resigned 30/08/2021

Mark Andrew Eburne

director · Resigned 15/09/2022

Helen Mary Molloy

director · Resigned 15/03/2023

Brian Floyd Mcmanus

director · Resigned 01/08/2023

Max Thelonious Rogan

secretary · Resigned 01/08/2023

Steven Christopher Gray

director · Resigned 08/12/2023

Sukhbir Singh Kapoor

director · Resigned 08/05/2024

Sally Anne Dowling

director · Resigned 31/07/2024

Sally Anne Dowling

secretary · Resigned 31/07/2024

Persons with Significant Control

Pa Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6 Bevis Marks, Bury Court, London, EC3A 7BA

Reg: 08137984 · Uk (England) - Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL BANK OF CANADA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINE

Created 26/06/2020Registered 02/07/2020Satisfied 02/08/2023

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line115th Floor 6 Bevis Marks
2026-07-08

15TH FLOOR 6 BEVIS MARKS

post townLondon
2026-07-08

LONDON