Website & contact details
- Group website
- The site of this company’s group or brand.
M.P. Smith & Co. Limited
- Incorporated
- 24 November 1975 (50 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Holloway Drive Wardley Industrial EstateWorsleyManchesterM28 2LA
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2025
British
Born March 1965 (61)
Director · Appointed 12 December 2019
British
Born January 1968 (58)
Officer history (7 former)
13 November 2025
Resigned Hibbert, David George as Director
13 November 2025
Resigned Brady, Edward James as Director
4 November 2025
18 October 2023
12 December 2019
10 September 2019
29 August 2019
2 August 2019
2 August 2019
Appointed Brady, Edward James as Director
2 August 2019
Appointed Hibbert, David George as Director
2 August 2019
Resigned Smith, Michael Popek as Secretary
2 August 2019
Resigned Smith, Gloria Popek as Director
2 August 2019
Resigned Smith, Michael Popek as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02235950
Former controllers (2)
2 August 2019
Ceased Michael Popek Smith — Owns 50–75% of shares
2 August 2019
Ceased Gloria Popek Smith — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Stax Trade Centres Limited Owns 25–50% of shares
M.P. Smith & Co. Limited This company Owns 75–100% of shares
PDS Logistics Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 21 May 2026 | Accounts for a small company | 31 August 2025 | ||
| 28 November 2025 | Memorandum and Articles of Association | |||
| 25 November 2025 | Resolutions | |||
| 21 November 2025 | Termination of appointment of a director |
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