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Sma Topco Limited

12859155

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

Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH
Incorporated 04/09/2020

Previously known as

Maui Midco Limited · until 02/06/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

82990
Other business support service activities

Officers

Neil Jordan

secretary · Since 19/07/2025

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Mr Richard Rose

director · Since 30/06/2026

BRITISH · ENGLAND · Age 50

Neil Jordan

secretary · Since 19/07/2025

Sean Allan West

director · Since 31/08/2025

British · United Kingdom · Age 49

Ian Thomas Smyth

director · Since 28/01/2026

British · England · Age 55

Former

Stuart David Gray

director · Resigned 12/05/2021

Andrew Toby Smith

director · Resigned 12/05/2021

Ekaterina Romashkan

director · Resigned 24/10/2023

Lee Anthony Belfield

director · Resigned 08/07/2024

Stefano Brugnolo

director · Resigned 07/02/2025

Mark George Cresswell

director · Resigned 07/02/2025

Christian Alexander Scott-Mackenzie

director · Resigned 07/02/2025

Simon Philip Gray

director · Resigned 07/02/2025

Nicholas Wenham Horler

director · Resigned 03/04/2025

Philip David Shaw

director · Resigned 18/07/2025

Jeff Studholme

director · Resigned 21/07/2025

Richard Lee Rose

director · Resigned 20/08/2025

Thomas Thorp

director · Resigned 19/11/2025

Andrew Michael Furze

director · Resigned 15/01/2026

Aadhaar Mehra

director · Resigned 15/01/2026

Yimei Luo

director · Resigned 15/01/2026

Nicolas Gilles Macke

director · Resigned 16/01/2026

Ana Maria Vasiu

director · Resigned 16/01/2026

Timothy James Mortlock

director · Resigned 29/01/2026

Mr Sean Allan West

director · Resigned 30/06/2026

Persons with Significant Control

Cyrus Bidco Limited

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

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 16079622 · Companies House · Private Limited Company

Notified 07/02/2025

Former PSCs

Maui Topco Limited

Ceased 07/04/2021

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Prennau House Copse Walk, Cardiff Gate Business Park
2026-06-15

PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK

post townCardiff
2026-06-15

CARDIFF