Sma Midco Limited LONDON


Sma Midco Limited is a private limited company situated at 6Th Floor, 1 Aldermanbury Square, London EC2V 7HR. Incorporated on 2020-09-07, this 3-year-old company is run by 5 directors.
Director Lee B., appointed on 24 October 2023. Director Richard R., appointed on 16 September 2021. Director Mark C., appointed on 12 May 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH data there was a change of name on 2021-06-02 and their previous name was Maui Parentco Limited.
The latest confirmation statement was filed on 2023-09-06 and the deadline for the following filing is 2024-09-20. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sma Midco Limited Address / Contact

Office Address 6th Floor
Office Address2 1 Aldermanbury Square
Town London
Post code EC2V 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12862720
Date of Incorporation Mon, 7th Sep 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Lee B.

Position: Director

Appointed: 24 October 2023

Richard R.

Position: Director

Appointed: 16 September 2021

Mark C.

Position: Director

Appointed: 12 May 2021

Christian S.

Position: Director

Appointed: 12 May 2021

Stefano B.

Position: Director

Appointed: 07 September 2020

Ekaterina R.

Position: Director

Appointed: 12 May 2021

Resigned: 24 October 2023

Stuart G.

Position: Director

Appointed: 07 September 2020

Resigned: 12 May 2021

Andrew S.

Position: Director

Appointed: 07 September 2020

Resigned: 12 May 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Sma Topco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sma Topco Limited

6th Floor 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12859155
Notified on 7 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maui Parentco June 2, 2021

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 24th October 2023
filed on: 31st, October 2023
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