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Sma Parentco Limited
15842085
active
ltd
england wales
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 16/07/2024
Compliance
Next accounts due
16/07/2026
On track
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
Neil Jordan
secretary · Since 10/02/2025
Mr Richard Rose
director · Since 30/06/2026
BRITISH · ENGLAND · Age 50
Neil Jordan
secretary · Since 10/02/2025
Former
Christian Alexander Scott-Mackenzie
director · Resigned 07/02/2025
Stefano Brugnolo
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 Topco Limited
75–100% shares
75–100% votes
Appoint directors
Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH
Reg: 12859155 · Companies House · Corporate
Notified 16/07/2024
Charges1 outstanding
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 26/07/2024Registered 29/07/2024
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → Prennau House Copse Walk, Cardiff Gate Business Park
2026-06-15PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK
post town → Cardiff
2026-06-15CARDIFF