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Ssmra Ltd

17012198

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Egerton Business Park The Old Mill House Blackburn Road, Egerton, Bolton, BL7 9RP
Incorporated 04/02/2026

Compliance

Next accounts due

04/11/2027

On track

Confirmation statement

Last: 07/09/2026

Due 21/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stuart John Matthews

director · Since 04/02/2026

BRITISH · ENGLAND · Age 55

Mr Robert Hillyard

director · Since 04/02/2026

BRITISH · ENGLAND · Age 41

Mr Adam Daniel Eastwood

director · Since 04/02/2026

BRITISH · ENGLAND · Age 33

Mr Mark William Carroll

director · Since 04/02/2026

BRITISH · ENGLAND · Age 39

Mr Sean Anthony Swimby

director · Since 04/02/2026

BRITISH · ENGLAND · Age 41

Mark William Carroll

director · Since 04/02/2026

British · England · Age 39

Adam Daniel Eastwood

director · Since 04/02/2026

British · England · Age 33

Robert Hillyard

director · Since 04/02/2026

British · England · Age 41

Stuart John Matthews

director · Since 04/02/2026

British · England · Age 55

Sean Anthony Swimby

director · Since 04/02/2026

British · England · Age 41

Persons with Significant Control

Sca Group Holdings Limited

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

76, King Street, Manchester, M2 4NH

Reg: 16268975 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/02/2026

Change History

address line1Egerton Business Park The Old Mill House Blackburn Road
2026-09-08

76 King Street

post townBolton
2026-09-08

Manchester

postcodeBL7 9RP
2026-09-08

M2 4NH

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line176 King Street
2026-05-03

76 KING STREET

post townManchester
2026-05-03

MANCHESTER

Filing History9 filings

Confirmation statement

confirmation statement with updates

08/09/20265 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

29/07/20264 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20265 pages · PDF
Director details changed

change person director company with change date

23/03/20262 pages · PDF
Director details changed

change person director company with change date

23/03/20262 pages · PDF
SH08

capital name of class of shares

17/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20263 pages · PDF
Incorporated

incorporation company

04/02/202613 pages · PDF