Sms Mapco 1 Limited
11022594
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Industry
Officers
secretary · Since 17/12/2024
Mr Benjamin James Ellis Grunfeld
director · Since 30/06/2026
BRITISH,CANADIAN · ENGLAND · Age 45
secretary · Since 17/12/2024
Former
director · Resigned 31/03/2021
director · Resigned 28/02/2022
director · Resigned 01/12/2022
secretary · Resigned 17/12/2024
director · Resigned 31/08/2025
director · Resigned 29/01/2026
director · Resigned 30/06/2026
Persons with Significant Control
Sms Meter Assets Limited
2nd Floor, 48, St. Vincent Street, Glasgow, G2 5TS
Reg: Sc320750 · Uk · Private Limited Company
Notified 22/08/2024
Former PSCs
Smart Metering Systems Plc
Ceased 22/08/2024
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
Change History
Active
Private Limited Company
PRENNAU HOUSE COPSE WALK
CARDIFF