SMA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SMA TOPCO LIMITED
COMPANY NUMBER
12859155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2020
02/06/2021
MAUI MIDCO LIMITED
LONDON
EC2V 7HR
6th Floor 1 Aldermanbury Square
London
EC2V 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAUI TOPCO LIMITED | Company is dissolved | View Report |
| SMA TOPCO LIMITED | Active - Accounts Filed | View Report |
| SMA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Nicholas Wenham Horler (928748073) Appointed |
| 06/11/2024 | New Board Member Philip David Shaw (931411493) Appointed |
| 05/11/2024 | New Board Member Nicholas Wenham Horler (932888617) Appointed |
Credit Risk Overview
Want to learn more about SMA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2020 - Present (4 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
12/05/2021 - Present (3 years and 7 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
28/10/2024 - Present (1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAUI TOPCO LIMITED | Company is dissolved | View Report |
| SMA TOPCO LIMITED | Active - Accounts Filed | View Report |
| SMA MIDCO LIMITED | Active - Accounts Filed | View Report |
| SMA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Nicholas Wenham Horler (928748073) Appointed |
| 06/11/2024 | New Board Member Philip David Shaw (931411493) Appointed |
| 05/11/2024 | New Board Member Nicholas Wenham Horler (932888617) Appointed |
| 01/11/2024 | New Board Member Philip David Shaw (932419630) Appointed |
| 01/11/2024 | New Board Member Simon Philip Gray (903997267) Appointed |
| 01/11/2024 | New Board Member Jeff Studholme (923496414) Appointed |
| 01/11/2024 | New Board Member Thomas Thorp (926175633) Appointed |
| 11/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | Lee Anthony Belfield (929101874) has left the board |
| 02/11/2023 | New Board Member Lee Anthony Belfield (929101874) Appointed |
| 02/11/2023 | Ekaterina Romashkan (928343037) has left the board |
| 28/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Richard Lee Rose (925442896) Appointed |
| 22/09/2021 | New Board Member Richard Lee Rose (925442896) Appointed |
| 08/09/2021 | New Board Member Richard Lee Rose (925442896) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Mark George Cresswell (928311245) Appointed |
| 24/05/2021 | Stuart David Gray (914284594) has left the board |
| 24/05/2021 | New Board Member Ekaterina Romashkan (928343037) Appointed |
| 24/05/2021 | New Board Member Christian Alexander Scott-Mackenzie (928311244) Appointed |
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