Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
S M Facades Holdings Ltd
- Incorporated
- 27 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- Allport HousePrinces StreetSouthamptonSO14 5RP
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2021
British
Born December 1969 (56)
British
Born July 1971 (55)
Officer history (1 former)
19 April 2022
Resigned Brown, Michael Brown as Director
7 June 2021
27 March 2019
27 March 2019
Appointed Brown, Michael Brown as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12613018
Corporate entity · Notified 3 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10287957
Former controllers (1)
27 June 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
S M Facades Holdings Ltd This company Owns 50–75% of shares
M K Facades Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £252,570
- Cash
- £162,701
- Employees
- 1
- Debt Ratio
- 45%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £289,656 |
| Current Assets | £168,806 |
| Debtors | £6,105 |
| Cash | £162,701 |
| Creditors (> 1 year) | £200,000 |
| Net Current Assets | £168,326 |
| Net Assets | £252,570 |
| Shareholder Funds | £252,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Director's details changed | |||
| 27 April 2026 | Director's details changed | |||
| 27 April 2026 | Change of details for a person with significant control | |||
| 27 April 2026 | Change of details for a person with significant control | |||
| 27 April 2026 | Confirmation statement with updates | 26 April 2026 |
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