S.M.V. (UK) Limited

Active03499748 Private limited company
Incorporated
27 January 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 February 2001
Appointed Cooper, David Anthony as Director
8 February 2001
Appointed Cooper, Mandy Sarah as Director
8 February 2001
Resigned Geach, Ross Jowan Petroc as Secretary
8 February 2001
Resigned Parkander, Goethe Anders Krister as Director
8 February 2001
Appointed Cooper, David Anthony as Secretary
8 February 2001
Resigned Parkander, Bjorn Anders Tage as Director
27 September 2000
Resigned Godfrey, Michael John as Secretary
27 September 2000
Appointed Geach, Ross Jowan Petroc as Secretary
27 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1998
Appointed Parkander, Bjorn Anders Tage as Director
27 January 1998
Appointed Godfrey, Michael John as Secretary
27 January 1998
Appointed Parkander, Goethe Anders Krister as Director
27 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12487178
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1963 (63)
Former controllers (1)
20 May 2020
Ceased Cooper Specialised Handling Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cooper Handling Solutions Limited Owns 75–100% of shares
Cooper Specialised Handling Limited Owns 75–100% of shares
S.M.V. (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2024 2025 £5,000 £5,000 £5,000 £5,000 £5,000
Balance sheet detail
202520242023202220212020
Debtors£5,000£5,000£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000£5,000£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates20 May 2026
31 December 2025Accounts for a dormant company31 March 2025
23 May 2025Confirmation statement with no updates20 May 2025
30 December 2024Accounts for a dormant company31 March 2024
28 May 2024Confirmation statement with no updates20 May 2024
Show all recent filings

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