Sm Guildford Limited is a private limited company located at 17-19 Dungannon Road, Cookstown BT80 8TL. Incorporated on 2018-06-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Emelda O., appointed on 11 April 2019. Director Seamus M., appointed on 05 June 2018.
As far as secretaries are concerned, we can mention: Ita G., appointed on 02 July 2020.
The company is categorised as "development of building projects" (SIC: 41100). According to Companies House records there was a name change on 2019-06-13 and their previous name was M&Rp Limited.
The latest confirmation statement was filed on 2023-04-06 and the due date for the next filing is 2024-04-20. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 17-19 Dungannon Road |
| Town | Cookstown |
| Post code | BT80 8TL |
| Country of origin | United Kingdom |
| Registration Number | NI653494 |
| Date of Incorporation | Tue, 5th Jun 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Secretary
Appointed: 02 July 2020
Position: Director
Appointed: 11 April 2019
Position: Director
Appointed: 05 June 2018
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Sm Guildford Holdings Limited from Cookstown, Northern Ireland. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Seamus M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emelda O., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sm Guildford Holdings Limited
17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni662341 |
| Notified on | 18 June 2019 |
| Nature of control: |
75,01-100% shares |
Seamus M.
| Notified on | 11 April 2019 |
| Ceased on | 18 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emelda O.
| Notified on | 11 April 2019 |
| Ceased on | 18 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
M&Rp Group Limited
17-19 Dungannon Road, Cookstown, BT80 8TL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni653490 |
| Notified on | 5 June 2018 |
| Ceased on | 11 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| M&Rp | June 13, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th April 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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