Menna Overview
Here’s a quick overview of SMITHFIELD LIMITED 👀 — a London based business that started in 1994.
SMITHFIELD LIMITED
- Company statusactive
- Company No03000369
- Age31 years 7 months Incorporated 12 December 1994
- Officers4
Address
10 Fenchurch Avenue, London, EC3M 5AG, England
SMITHFIELD LIMITED is an active company incorporated on 12 December 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
2 Months Ago on 26 May 2026
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Feb 2006 | |
| DUXBURY, John Mark | director | Nov 1968 | 26 Jun 2020 |
| SREEDHARA, Srikrishna | director | Sep 1981 | 20 Jan 2023 |
| TIDY, Robert James | director | Aug 1961 | 14 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Prudential Assurance Company Limited | 06 Apr 2016 |
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M&G MANAGEMENT SERVICES LIMITED, SREEDHARA, Srikrishna are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark, TIDY, Robert James are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, SREEDHARA, Srikrishna are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, SREEDHARA, Srikrishna are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, SREEDHARA, Srikrishna are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, WALKER, Robert, WINDRIDGE, Susan Doreen are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
DUXBURY, John Mark, TIDY, Robert James, JACKSON, David Reginald, ROWLEY, Jonathan James are mutual persons.
DUXBURY, John Mark, TIDY, Robert James, JACKSON, David Reginald, ROWLEY, Jonathan James are mutual persons.
DUXBURY, John Mark, TIDY, Robert James, JACKSON, David Reginald, ROWLEY, Jonathan James are mutual persons.
DUXBURY, John Mark, TIDY, Robert James, M&G REAL ESTATE LIMITED are mutual persons.
DUXBURY, John Mark, TIDY, Robert James, MACDONALD, Kerryn Lynn, HANKIN, Trevor John, WYTHE, John Michael, M&G REAL ESTATE LIMITED are mutual persons.
DUXBURY, John Mark, SREEDHARA, Srikrishna, TIDY, Robert James, WELLARD, Tracey Lee, HANKIN, Trevor John, THOMPSON, Nicholas Henry Croom, M&G REAL ESTATE LIMITED are mutual persons.
DUXBURY, John Mark, SREEDHARA, Srikrishna, TIDY, Robert James, LOWE, Hilary Anne, MACDONALD, Kerryn Lynn, WELLARD, Tracey Lee, GREEN, David George, HANKIN, Trevor John, JACKSON, David Reginald, MCNAMARA, Paul Francis, ROWLEY, Jonathan James, THOMPSON, Nicholas Henry Croom, WYTHE, John Michael, M&G REAL ESTATE LIMITED are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
SREEDHARA, Srikrishna, MOLLOY, Fiona Jane, M&G REAL ESTATE LIMITED are mutual persons.
SREEDHARA, Srikrishna, TIDY, Robert James are mutual persons.
SREEDHARA, Srikrishna are mutual persons.
SREEDHARA, Srikrishna are mutual persons.
SREEDHARA, Srikrishna, TIDY, Robert James, MOLLOY, Fiona Jane, HANKIN, Trevor John, WYTHE, John Michael are mutual persons.
SREEDHARA, Srikrishna, TIDY, Robert James are mutual persons.
SREEDHARA, Srikrishna, TIDY, Robert James, HANKIN, Trevor John are mutual persons.
SREEDHARA, Srikrishna, TIDY, Robert James, MOLLOY, Fiona Jane, HANKIN, Trevor John, WYTHE, John Michael are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, MOLLOY, Fiona Jane, HANKIN, Trevor John, WYTHE, John Michael, M&G REAL ESTATE LIMITED are mutual persons.
TIDY, Robert James, MOLLOY, Fiona Jane, HANKIN, Trevor John, WYTHE, John Michael, M&G REAL ESTATE LIMITED are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, HANKIN, Trevor John are mutual persons.
TIDY, Robert James, JACKSON, David Reginald, ROWLEY, Jonathan James are mutual persons.
TIDY, Robert James, JACKSON, David Reginald, ROWLEY, Jonathan James are mutual persons.
TIDY, Robert James, JACKSON, David Reginald, ROWLEY, Jonathan James are mutual persons.
LOWE, Hilary Anne, WALKER, Robert, WINDRIDGE, Susan Doreen are mutual persons.
LOWE, Hilary Anne, MACDONALD, Kerryn Lynn, WELLARD, Tracey Lee, THOMPSON, Nicholas Henry Croom, M&G REAL ESTATE LIMITED are mutual persons.
LOWE, Hilary Anne are mutual persons.
LOWE, Hilary Anne, WELLARD, Tracey Lee are mutual persons.
LOWE, Hilary Anne are mutual persons.
LOWE, Hilary Anne, WELLARD, Tracey Lee, WINDRIDGE, Susan Doreen, THOMPSON, Nicholas Henry Croom are mutual persons.
LOWE, Hilary Anne, WELLARD, Tracey Lee are mutual persons.
LOWE, Hilary Anne, WELLARD, Tracey Lee, WINDRIDGE, Susan Doreen are mutual persons.
LOWE, Hilary Anne, WELLARD, Tracey Lee, WINDRIDGE, Susan Doreen are mutual persons.
LOWE, Hilary Anne are mutual persons.
MACDONALD, Kerryn Lynn, MOLLOY, Fiona Jane are mutual persons.
MACDONALD, Kerryn Lynn are mutual persons.
MACDONALD, Kerryn Lynn, MOLLOY, Fiona Jane are mutual persons.
MACDONALD, Kerryn Lynn, MOLLOY, Fiona Jane are mutual persons.
MACDONALD, Kerryn Lynn are mutual persons.
MACDONALD, Kerryn Lynn, MOLLOY, Fiona Jane are mutual persons.
MACDONALD, Kerryn Lynn, WALKER, Robert, MCNAMARA, Paul Francis, THOMPSON, Nicholas Henry Croom, WYTHE, John Michael are mutual persons.
MACDONALD, Kerryn Lynn, MOLLOY, Fiona Jane, THOMPSON, Nicholas Henry Croom are mutual persons.
MACDONALD, Kerryn Lynn, MOLLOY, Fiona Jane are mutual persons.
MACDONALD, Kerryn Lynn are mutual persons.
MOLLOY, Fiona Jane, M&G REAL ESTATE LIMITED are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane are mutual persons.
MOLLOY, Fiona Jane, M&G REAL ESTATE LIMITED are mutual persons.
WALKER, Robert, WINDRIDGE, Susan Doreen are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert, WELLARD, Tracey Lee are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert, WINDRIDGE, Susan Doreen are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert, WELLARD, Tracey Lee are mutual persons.
WALKER, Robert are mutual persons.
WELLARD, Tracey Lee are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
WINDRIDGE, Susan Doreen are mutual persons.
HANKIN, Trevor John are mutual persons.
MCNAMARA, Paul Francis are mutual persons.
THOMPSON, Nicholas Henry Croom are mutual persons.
THOMPSON, Nicholas Henry Croom are mutual persons.
THOMPSON, Nicholas Henry Croom are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
WYTHE, John Michael are mutual persons.
BELSIDE LIMITED
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DUXBURY, John Mark are mutual persons.
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WALKER, Robert, WELLARD, Tracey Lee are mutual persons.
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
WALKER, Robert, WINDRIDGE, Susan Doreen are mutual persons.
THE MILLENNIUM QUARTER TRUST LIMITED
HANKIN, Trevor John are mutual persons.
INVESTMENT PROPERTY FORUM
MCNAMARA, Paul Francis are mutual persons.
THE ASSOCIATION OF REAL ESTATE FUNDS
THOMPSON, Nicholas Henry Croom are mutual persons.
THORPE HOUSE SCHOOL TRUST
THOMPSON, Nicholas Henry Croom are mutual persons.
THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
THOMPSON, Nicholas Henry Croom are mutual persons.
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WYTHE, John Michael are mutual persons.
SUE RYDER
WYTHE, John Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SMITHFIELD LIMITED 👀 — a London based business that started in 1994.