SMFLH ROTOR GROUP LIMITED

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SMFLH ROTOR GROUP LIMITED

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Key Data

Status

Active

Company No.

15027886

Incorporation date

25/07/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 123 Victoria Street, London SW1E 6DECopy
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Latest events (Record since 25/07/2023)
dot icon08/04/2026
Appointment of Mr Alan O'rourke as a director on 2026-04-01
dot icon07/04/2026
Appointment of Yuriko Goto as a director on 2026-04-01
dot icon07/04/2026
Termination of appointment of John Petkovic as a director on 2026-03-31
dot icon07/04/2026
Termination of appointment of Sean Ward as a director on 2026-03-31
dot icon02/04/2026
Amended full accounts made up to 2025-03-31
dot icon28/02/2026
Resolutions
dot icon28/02/2026
Memorandum and Articles of Association
dot icon17/02/2026
Certificate of change of name
dot icon14/02/2026
Change of details for Macquarie Rotorcraft Limited as a person with significant control on 2026-02-12
dot icon12/02/2026
Registered office address changed from , 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England to 3rd Floor 123 Victoria Street London SW1E 6DE on 2026-02-12
dot icon12/02/2026
Change of details for Macquarie Rotorcraft Limited as a person with significant control on 2026-02-12
dot icon28/11/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon15/10/2025
Director's details changed for Mr Sean Ward on 2025-10-10
dot icon26/06/2025
Change of details for Macquarie Rotorcraft Limited as a person with significant control on 2025-06-25
dot icon25/06/2025
Registered office address changed from , Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England to 3rd Floor 123 Victoria Street London SW1E 6DE on 2025-06-25
dot icon23/06/2025
Appointment of Mr Sean Ward as a director on 2025-06-20
dot icon23/06/2025
Termination of appointment of Jonathan Richard William Watkinson Hall as a director on 2025-06-20
dot icon23/06/2025
Appointment of Mr John Petkovic as a director on 2025-06-20
dot icon23/06/2025
Appointment of Ms Raluca-Oana Bordeianu as a secretary on 2025-06-20
dot icon23/06/2025
Appointment of Mr Torsten Dietmar Friedrich Islei-Coyle as a secretary on 2025-06-20
dot icon23/06/2025
Appointment of Mr Christopher Joseph Knott as a secretary on 2025-06-20
dot icon18/06/2025
Termination of appointment of Deloshinee Cifali as a director on 2025-05-15
dot icon18/06/2025
Termination of appointment of Sandie Tolan as a director on 2025-05-15
dot icon21/05/2025
Termination of appointment of Helen Mantle as a secretary on 2025-05-15
dot icon08/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon02/09/2024
Full accounts made up to 2024-03-31
dot icon30/05/2024
Termination of appointment of Sophia Isabella Alison as a director on 2024-03-12
dot icon30/05/2024
Appointment of Sandie Tolan as a director on 2024-03-27
dot icon11/03/2024
Secretary's details changed for Helen Everitt on 2024-03-05
dot icon25/01/2024
Current accounting period shortened from 2024-07-31 to 2024-03-31
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with updates
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-09-04
dot icon13/09/2023
Resolutions
dot icon13/09/2023
Memorandum and Articles of Association
dot icon25/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Sean
Director
20/06/2025 - 31/03/2026
5
Alison, Sophia Isabella
Director
25/07/2023 - 12/03/2024
12
Watkinson Hall, Jonathan Richard William
Director
25/07/2023 - 20/06/2025
8
O'rourke, Alan
Director
01/04/2026 - Present
31
Cifali, Deloshinee
Director
25/07/2023 - 15/05/2025
9

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About SMFLH ROTOR GROUP LIMITED

SMFLH ROTOR GROUP LIMITED is an(a) Active company incorporated on 25/07/2023 with the registered office located at 3rd Floor 123 Victoria Street, London SW1E 6DE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMFLH ROTOR GROUP LIMITED?

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SMFLH ROTOR GROUP LIMITED is currently Active. It was registered on 25/07/2023 .

Where is SMFLH ROTOR GROUP LIMITED located?

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SMFLH ROTOR GROUP LIMITED is registered at 3rd Floor 123 Victoria Street, London SW1E 6DE.

What does SMFLH ROTOR GROUP LIMITED do?

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SMFLH ROTOR GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SMFLH ROTOR GROUP LIMITED?

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The latest filing was on 08/04/2026: Appointment of Mr Alan O'rourke as a director on 2026-04-01.