Sma Bidco Limited

Active12866267 Private limited company
Incorporated
8 September 2020 (6 years)
Previously known as
Bidco Maui Limited (until 2 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 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
8 September 2020
Appointed Gray, Stuart David as Director
8 September 2020
Appointed Smith, Andrew Toby as Director
8 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 8 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc320750

Holdings 1

Companies where Sma Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Change of details for a person with significant control
18 September 2026Confirmation statement with updates7 September 2026
28 August 2026Registration of a charge
13 August 2026Insolvency filing
13 August 2026Share capital filing
Show all recent filings

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