Sma Bidco Limited

12866267

active

Private Limited Company

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, CARDIFF, CF23 8XH

Incorporated 08/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Neil Jordan

secretary · Since 10/02/2025

Mr Sean Allan West

director · Since 31/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Persons with Significant Control

Sma Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12862720 · Companies House · Limited By Shares

Notified 08/09/2020

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