SMA PARENTCO LIMITED

Key Data

Status

Active

Company No.

15842085

Incorporation date

16/07/2024

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2024)

27/02/2026

Appointment of Mr Ian Thomas Smyth as a director on 2026-01-28

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18/02/2026

Termination of appointment of Timothy James Mortlock as a director on 2026-01-29

View PDF (1 pages)

27/11/2025

Termination of appointment of Thomas Thorp as a director on 2025-11-19

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03/09/2025

Appointment of Mr Sean Allan West as a director on 2025-08-31

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26/08/2025

Termination of appointment of Richard Lee Rose as a director on 2025-08-20

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24/07/2025

Confirmation statement made on 2025-07-15 with updates

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21/07/2025

Current accounting period extended from 2025-07-31 to 2025-12-31

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27/03/2025

Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH on 2025-03-27

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27/03/2025

Change of details for Sma Topco Limited as a person with significant control on 2025-03-27

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18/02/2025

Termination of appointment of Mark George Cresswell as a director on 2025-02-07

View PDF (1 pages)

18/02/2025

Termination of appointment of Stefano Brugnolo as a director on 2025-02-07

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18/02/2025

Termination of appointment of Christian Alexander Scott-Mackenzie as a director on 2025-02-07

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13/02/2025

Appointment of Neil Jordan as a secretary on 2025-02-10

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12/02/2025

Appointment of Mr Timothy James Mortlock as a director on 2025-02-10

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12/02/2025

Appointment of Thomas Thorp as a director on 2025-02-10

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29/07/2024

Registration of charge 158420850001, created on 2024-07-26

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26/07/2024

Statement of capital following an allotment of shares on 2024-07-24

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16/07/2024

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/07/2026

Accounts

Next account date

31/12/2025

Next due on

16/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smyth, Ian Thomas	Director	28/01/2026 - Present	57
Thorp, Thomas	Director	10/02/2025 - 19/11/2025	12
Rose, Richard Lee	Director	16/07/2024 - 20/08/2025	33
Mortlock, Timothy James	Director	10/02/2025 - 29/01/2026	89
Brugnolo, Stefano	Director	16/07/2024 - 07/02/2025	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SMA PARENTCO LIMITED

SMA PARENTCO LIMITED is an(a) Active company incorporated on 16/07/2024 with the registered office located at Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SMA PARENTCO LIMITED?

SMA PARENTCO LIMITED is currently Active. It was registered on 16/07/2024 .

Where is SMA PARENTCO LIMITED located?

SMA PARENTCO LIMITED is registered at Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8XH.

What does SMA PARENTCO LIMITED do?

SMA PARENTCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SMA PARENTCO LIMITED?

The latest filing was on 27/02/2026: Appointment of Mr Ian Thomas Smyth as a director on 2026-01-28.