Sma Debtco Limited

15842189

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 16/07/2024

Compliance

Next accounts due

16/08/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

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

Ian Thomas Smyth

director · Since 28/01/2026

British · England · Age 55

Richard Rose

director · Since 30/06/2026

British · England · Age 50

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

Sean Allan West

director · Resigned 30/06/2026

Mr Sean Allan West

director · Resigned 30/06/2026

Persons with Significant Control

Sma Parentco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15842085 · Companies House · Limited By Shares

Notified 16/07/2024

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 26/07/2024Registered 29/07/2024

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → Prennau House Copse Walk, Cardiff Gate Business Park

2026-07-09

PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK

post town → Cardiff

2026-07-09

CARDIFF