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Sml Uk Holding Ltd

16234541

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

24 Britton Street, London, EC1M 5UA
Incorporated 06/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Zine Mazouzi

director · Since 06/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Edward Rosenfeld

director · Since 04/05/2025

CHAIRMAN AND CEO

AMERICAN · UNITED STATES · Age 50

Also on 8 other boards

Zine Mazouzi

director · Since 06/02/2025

American · United States · Age 54

Edward Robert Rosenfeld

director · Since 04/05/2025

American · United States · Age 50

Persons with Significant Control

Steven Madden, Ltd

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

52-16 Barnett Avenue, Long Island City, 11104

Reg: 2964643 · Delaware · Corporate

Notified 06/02/2025

Charges2 outstanding

Charge
outstanding

CITIZENS BANK, N.A.

Created 06/05/2025Registered 07/05/2025
Charge
outstanding

CITIZENS BANK, N.A.

Created 06/05/2025Registered 07/05/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line124 Britton Street
2026-07-12

24 BRITTON STREET

post townLondon
2026-07-12

LONDON