Sma Iii E Midlands MB Limited

Active14206295 Private limited company
Incorporated
30 June 2022 (4 years)
Previously known as
Exeter Iii E Midlands MB Limited (until 15 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
2 New Street Square
London
EC4A 3BZ

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born March 1994 (32)
Director · Appointed 14 October 2026
British
Born June 1990 (36)
Director · Appointed 14 October 2026
Irish
Born October 1978 (48)
Officer history (2 former)
14 October 2026
Appointed Krais, Harry as Director
14 October 2026
Appointed Powell, Vincent John Caleb as Director
14 October 2026
Appointed Rafferty, Gerard Thomas as Director
14 October 2026
Resigned Collin, Paul Albert as Director
14 October 2026
Resigned Golunski, James Peter Stuart as Director
30 June 2022
Appointed Collin, Paul Albert as Director
30 June 2022
Appointed Golunski, James Peter Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13886883

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Sma Iii UK Midco Limited Owns 75–100% of shares
Sma Iii UK Bidco Limited Owns 75–100% of shares
Sma Iii E Midlands BB Limited Owns 75–100% of shares
Sma Iii E Midlands MB Limited This company Owns 75–100% of shares
Sma Iii Guernsey Limited Owns 75–100% of shares
Sma Iii North East Limited Owns 75–100% of shares
Sma Iii North Swinderby Limited Owns 75–100% of shares
Sma Iii South West Limited Owns 75–100% of shares
Sma Iii UE Midlands Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control
21 October 2026Memorandum and Articles of Association
21 October 2026Resolutions

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