Menna Overview
Here’s a quick overview of SMA PARENTCO LIMITED 👀 — a Cardiff based business that started in 2024.
SMA PARENTCO LIMITED
- Company statusactive
- Company No15842085
- Age2 years 4 months Incorporated 16 July 2024
- Officers4
Address
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales
SMA PARENTCO LIMITED is an active company incorporated on 16 July 2024 and based in Cardiff, Wales. The company was registered 2 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 22 Sep 2026
Gazette Filings Brought Up To Date
2 Months Ago on 16 Sep 2026
Gazette Notice Compulsory
2 Months Ago on 15 Sep 2026
Legacy
3 Months Ago on 13 Aug 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 13 Aug 2026
Legacy
3 Months Ago on 13 Aug 2026
Resolution
3 Months Ago on 13 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 27 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 18 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JORDAN, Neil | secretary | 10 Feb 2025 | |
| MORTLOCK, Timothy James | director | Sep 1976 | 10 Feb 2025 |
| ROSE, Richard Lee | director | Sep 1975 | 16 Jul 2024 |
| THORP, Thomas | director | May 1977 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sma Topco Limited | 16 Jul 2024 |
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MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, CRESSWELL, Mark George are mutual persons.
MORTLOCK, Timothy James, CRESSWELL, Mark George are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, CRESSWELL, Mark George are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, CRESSWELL, Mark George, SCOTT-MACKENZIE, Christian Alexander are mutual persons.
MORTLOCK, Timothy James, THORP, Thomas, CRESSWELL, Mark George are mutual persons.
MORTLOCK, Timothy James, THORP, Thomas are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, CRESSWELL, Mark George are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, CRESSWELL, Mark George are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, CRESSWELL, Mark George, SCOTT-MACKENZIE, Christian Alexander are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, CRESSWELL, Mark George, SCOTT-MACKENZIE, Christian Alexander 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, ROSE, Richard Lee, THORP, Thomas, CRESSWELL, Mark George are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, CRESSWELL, Mark George are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, CRESSWELL, Mark George, SCOTT-MACKENZIE, Christian Alexander are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, BRUGNOLO, Stefano, CRESSWELL, Mark George, SCOTT-MACKENZIE, Christian Alexander are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, CRESSWELL, Mark George, SCOTT-MACKENZIE, Christian Alexander are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
DROYLSDEN METERING SERVICES LIMITED
CRESSWELL, Mark George are mutual persons.
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Here’s a quick overview of SMA PARENTCO LIMITED 👀 — a Cardiff based business that started in 2024.