Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
SMS Mapco 1 Limited
- Incorporated
- 19 October 2017 (9 years)
- Industry
- Financial leasing (64910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Prennau House Copse WalkPontprennauCardiffCF23 8XH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British,Canadian
Born January 1981 (45)
Director · Appointed 28 January 2026
British
Born November 1970
Jordan, Neil
Secretary · Appointed 17 December 2024
Officer history (7 former)
30 June 2026
30 June 2026
29 January 2026
28 January 2026
31 August 2025
31 August 2025
17 December 2024
Appointed Jordan, Neil as Secretary
17 December 2024
Resigned Mcginn, Craig Alan as Secretary
1 December 2022
1 December 2022
28 February 2022
31 March 2021
31 March 2021
11 October 2019
19 October 2017
19 October 2017
19 October 2017
Appointed Mcginn, Craig Alan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc320750
Former controllers (1)
22 August 2024
Ceased Smart Metering Systems PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 |
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