Sma Midco Limited

Active12862720 Private limited company
Incorporated
7 September 2020 (6 years)
Previously known as
Maui Parentco Limited (until 2 June 2021)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Salisbury Midco Limited, Salisbury Parentco Limited, Salisbury Bidco Limited · more companies
British
Born September 1975 (51)
Director · Appointed 28 January 2026
Also at Salisbury Midco Limited, Salisbury Parentco Limited, Salisbury Bidco Limited · more companies
British
Born November 1970
Jordan, Neil
Secretary · Appointed 10 February 2025
Officer history (11 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
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
10 February 2025
Appointed Thorp, Thomas as Director
10 February 2025
Appointed Jordan, Neil as Secretary
10 February 2025
Appointed Mortlock, Timothy James as Director
7 February 2025
7 February 2025
Resigned Brugnolo, Stefano as Director
7 February 2025
Resigned Cresswell, Mark George 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
Appointed Cresswell, Mark George as Director
12 May 2021
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
7 September 2020
Appointed Gray, Stuart David as Director
7 September 2020
Appointed Smith, Andrew Toby as Director
7 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 24 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15842189
Former controllers (1)
24 July 2024
Ceased Sma Topco Limited — Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
18 September 2026Confirmation statement with updates6 September 2026
13 August 2026Statement of capital following an allotment of shares
13 August 2026Insolvency filing
13 August 2026Share capital filing
Show all 65 filings

Some other companies at this address

CH4 Gas Utility and Maintenance Services Limited
Metering Limited
Qton Solutions Limited
Sma Bidco Limited
Sma Debtco Limited
Sma Parentco Limited

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