Sma Topco Limited

Active12859155 Private limited company
Incorporated
4 September 2020 (6 years)
Previously known as
Maui Midco Limited (until 2 June 2021)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Prennau House Copse Walk
Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born September 1975 (51)
Director · Appointed 28 January 2026
British
Born November 1970
Jordan, Neil
Secretary · Appointed 19 July 2025
Officer history (20 former)
30 June 2026
Appointed Rose, Richard as Director
30 June 2026
Resigned West, Sean Allan as Director
29 January 2026
Resigned Mortlock, Timothy James as Director
28 January 2026
Appointed Smyth, Ian Thomas as Director
16 January 2026
Resigned Vasiu, Ana Maria as Director
16 January 2026
Resigned Macke, Nicolas Gilles as Director
15 January 2026
Resigned Furze, Andrew Michael as Director
15 January 2026
Resigned Mehra, Aadhaar as Director
15 January 2026
Resigned Luo, Yimei as Director
19 November 2025
Resigned Thorp, Thomas as Director
31 August 2025
Appointed West, Sean Allan as Director
20 August 2025
Resigned Rose, Richard Lee as Director
21 July 2025
Resigned Studholme, Jeff as Director
19 July 2025
Appointed Jordan, Neil as Secretary
18 July 2025
Resigned Shaw, Philip David as Director
3 June 2025
Appointed Mortlock, Timothy James as Director
3 June 2025
Appointed Vasiu, Ana Maria as Director
3 April 2025
Resigned Horler, Nicholas Wenham as Director
17 March 2025
Appointed Macke, Nicolas Gilles as Director
7 February 2025
Resigned Gray, Simon Philip as Director
7 February 2025
Appointed Furze, Andrew Michael as Director
7 February 2025
7 February 2025
Resigned Brugnolo, Stefano as Director
7 February 2025
Resigned Cresswell, Mark George as Director
7 February 2025
Appointed Mehra, Aadhaar as Director
7 February 2025
Appointed Luo, Yimei as Director
28 October 2024
Appointed Horler, Nicholas Wenham as Director
28 October 2024
Appointed Thorp, Thomas as Director
28 October 2024
Appointed Gray, Simon Philip as Director
28 October 2024
Appointed Shaw, Philip David as Director
28 October 2024
Appointed Studholme, Jeff as Director
8 July 2024
Resigned Belfield, Lee Anthony as Director
24 October 2023
Appointed Belfield, Lee Anthony as Director
24 October 2023
Resigned Romashkan, Ekaterina as Director
16 September 2021
Appointed Rose, Richard Lee as Director
12 May 2021
12 May 2021
Appointed Cresswell, Mark George as Director
12 May 2021
Resigned Gray, Stuart David as Director
12 May 2021
Resigned Smith, Andrew Toby as Director
12 May 2021
Appointed Romashkan, Ekaterina as Director
4 September 2020
Appointed Gray, Stuart David as Director
4 September 2020
Appointed Smith, Andrew Toby as Director
4 September 2020
Appointed Brugnolo, Stefano as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16079622
Former controllers (1)
7 April 2021
Ceased Maui Topco Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Cyrus Bidco Limited Owns 75–100% of shares
Salisbury Topco Limited Owns 75–100% of shares
Salisbury Midco Limited Owns 75–100% of shares
Sma Topco Limited This company Owns 75–100% of shares
Sma Parentco Limited Owns 75–100% of shares
Sienna Midco 3 Limited Owns 75–100% of shares
Sienna Bidco Limited Owns 75–100% of shares
Smart Metering Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts31 December 2025—
18 October 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?