SMD International Group Holdings Limited

Active06059342 Private limited company
Incorporated
19 January 2007 (19 years)
Previously known as
Simmons Direct Limited (until 16 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gary Simmons
Controlled by
Gary Kevin Simmons
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Simmons, Gary
Director · Appointed 19 January 2007
British
Born August 1958 (68)
Officer history (1 former)
23 May 2008
Resigned Old Mill Associates (Ba) Ltd. as Corporate Secretary
19 January 2007
Appointed Simmons, Gary as Director
19 January 2007
Appointed Old Mill Associates (Ba) Ltd. as Corporate Secretary

Ownership 1 active

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

Gary Kevin Simmons
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1958 (68)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SMD International Group Holdings Limited This company
Linklite Systems Limited Owns 75–100% of shares
Maxmax Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 2026 £408 £412 (£5,062) £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£10,755£54,435
Creditors (< 1 year)£5,062£0£0
Creditors (> 1 year)£0£10,343£54,027
Net Current Assets(£5,062)£10,755£54,435
Net Assets£100£100£100£100(£5,062)£412£408
Shareholder Funds£100£100£100£100(£5,062)£412£408

Turnover£54,435
Staff Costs£0
Tax£0
Profit for Period£408

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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