Menna Overview
Here’s a quick overview of SMS MAPCO 1 LIMITED 👀 — a Cardiff based business that started in 2017.
SMS MAPCO 1 LIMITED
- Company statusactive
- Company No11022594
- Age8 years 9 months Incorporated 19 October 2017
- Officers3
Address
Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, United Kingdom
SMS MAPCO 1 LIMITED is an active company incorporated on 19 October 2017 and based in Cardiff, United Kingdom. The company was registered 9 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)
64910 Financial leasing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 21 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JORDAN, Neil | secretary | 17 Dec 2024 | |
| BLAIN, Gail Elizabeth | director | Mar 1982 | 01 Dec 2022 |
| MORTLOCK, Timothy James | director | Sep 1976 | 11 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sms Meter Assets Limited | 22 Aug 2024 | |
| Smart Metering Systems Plc | 19 Oct 2017 |
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BLAIN, Gail Elizabeth, MORTLOCK, Timothy James, URWIN, Gavin are mutual persons.
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MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
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MORTLOCK, Timothy James are mutual persons.
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MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
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MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
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THOMPSON, David are mutual persons.
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THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
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THOMPSON, David are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
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Here’s a quick overview of SMS MAPCO 1 LIMITED 👀 — a Cardiff based business that started in 2017.