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Sma Midco Limited

12862720

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH
Incorporated 07/09/2020

Previously known as

Maui Parentco Limited · until 02/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

82990
Other business support service activities

Officers

Neil Jordan

secretary · Since 10/02/2025

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 10/02/2025

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

Christian Alexander Scott-Mackenzie

director · Resigned 07/02/2025

Mark George Cresswell

director · Resigned 07/02/2025

Richard Lee Rose

director · Resigned 20/08/2025

Thomas Thorp

director · Resigned 19/11/2025

Timothy James Mortlock

director · Resigned 29/01/2026

Mr Sean Allan West

director · Resigned 30/06/2026

Persons with Significant Control

Sma Debtco Limited

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

Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH

Reg: 15842189 · Companies House · Private Limited Company

Notified 24/07/2024

Former PSCs

Sma Topco Limited

Ceased 24/07/2024

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 11/03/2022Registered 11/03/2022
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 21/04/2021Registered 27/04/2021Satisfied 31/03/2022
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 18/09/2020Registered 23/09/2020Satisfied 20/04/2021

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