SMA MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SMA MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMA MIDCO LIMITED was incorporated 3 years ago on 07/09/2020 and has the registered number: 12862720. The accounts status is SMALL and accounts are next due on 30/09/2024.

SMA MIDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAUI PARENTCO LIMITED (until 02/06/2021)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN ALEXANDER SCOTT-MACKENZIE Mar 1986 Australian Director 2021-05-12 CURRENT
MR RICHARD LEE ROSE Sep 1975 British Director 2021-09-16 CURRENT
MR MARK GEORGE CRESSWELL Sep 1975 British Director 2021-05-12 CURRENT
STEFANO BRUGNOLO Sep 1982 Italian Director 2020-09-07 CURRENT
MR LEE ANTHONY BELFIELD Mar 1988 British Director 2023-10-24 CURRENT
EKATERINA ROMASHKAN Oct 1979 British Director 2021-05-12 UNTIL 2023-10-24 RESIGNED
MR STUART DAVID GRAY Jun 1973 British Director 2020-09-07 UNTIL 2021-05-12 RESIGNED
MR ANDREW TOBY SMITH Aug 1969 British Director 2020-09-07 UNTIL 2021-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sma Topco Limited 2020-09-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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