Background WavePink WaveYellow Wave

SME GROUP PLC (02243425)

SME GROUP PLC (02243425) is an active UK company. incorporated on 13 April 1988. with registered office in Ruislip. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SME GROUP PLC has been registered for 37 years. Current directors include BATA, Akbarali Kassamali, ESMAIL, Aly Mohamed.

Company Number
02243425
Status
active
Type
plc
Incorporated
13 April 1988
Age
37 years
Address
Runway House, Ruislip, HA4 6SE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BATA, Akbarali Kassamali, ESMAIL, Aly Mohamed
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SME GROUP PLC

SME GROUP PLC is an active company incorporated on 13 April 1988 with the registered office located in Ruislip. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SME GROUP PLC was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02243425

PLC Company

Age

37 Years

Incorporated 13 April 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 26 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026

Previous Company Names

SME GROUP LIMITED
From: 13 April 1988To: 28 October 2002
Contact
Address

Runway House The Runway Ruislip, HA4 6SE,

Previous Addresses

Charlwood House, the Runway Ruislip Middlesex HA4 6SE
From: 13 April 1988To: 5 July 2017
Timeline

12 key events • 1988 - 2023

Funding Officers Ownership
Company Founded
Apr 88
Loan Secured
Aug 14
Director Left
Nov 14
Director Joined
Dec 14
Director Left
Apr 17
Director Joined
Apr 17
New Owner
Apr 18
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Director Left
Feb 22
Director Joined
Sept 22
New Owner
Jun 23
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

BATA, Akbarali Kassamali

Active
The Runway, RuislipHA4 6SE
Secretary
Appointed 22 Sept 2022

ESMAIL, Aly Mohamed

Active
Charlwood House, RuislipHA4 6SE
Secretary
Appointed 02 Jan 2009

ESMAIL, Sayed Mohamed

Active
The Runway, South RuislipHA4 6SE
Secretary
Appointed 02 Jan 2009

BATA, Akbarali Kassamali

Active
The Runway, RuislipHA4 6SE
Born January 1953
Director
Appointed 01 Feb 2022

ESMAIL, Aly Mohamed

Active
The Runway, RuislipHA4 6SE
Born December 1982
Director
Appointed 24 Oct 2014

ESMAIL, Aly Mohamed

Resigned
Charlwood House, RuislipHA4 6SE
Secretary
Appointed 06 Feb 2008
Resigned 01 Sept 2013

ESMAIL, Aly Mohamed

Resigned
HA6
Secretary
Appointed 01 Sept 2001
Resigned 01 Oct 2002

ESMAIL, Sayed Mohamed

Resigned
Charlwood House, South RuislipHA4 6SE
Secretary
Appointed 06 Feb 2008
Resigned 01 Sept 2013

ESMAIL, Sushma Bhatia

Resigned
Charlwood House, RuislipHA4 6SE
Secretary
Appointed N/A
Resigned 31 Mar 2017

ESMAIL, Mohamed Fazal

Resigned
Charlwood House, South RuislipHA4 6SE
Born December 1944
Director
Appointed N/A
Resigned 23 Oct 2014

ESMAIL, Sayed Mohamed

Resigned
The Runway, RuislipHA4 6SE
Born June 1986
Director
Appointed 01 Apr 2017
Resigned 01 Feb 2022

ESMAIL, Sushma Bhatia

Resigned
Charlwood House, RuislipHA4 6SE
Born April 1947
Director
Appointed N/A
Resigned 31 Mar 2017

Persons with significant control

2

Mrs Sushma Bhatia Esmail

Active
The Runway, RuislipHA4 6SE
Born April 1947

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jun 2023

Mr Aly Mohamed Esmail

Active
The Runway, RuislipHA4 6SE
Born December 1982

Nature of Control

Significant influence or control
Notified 01 Apr 2017
Fundings
Financials
Latest Activities

Filing History

135

Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
20 October 2023
RP04AP01RP04AP01
Change Person Director Company With Change Date
12 October 2023
CH01Change of Director Details
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
29 June 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 September 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Accounts With Accounts Type Group
5 January 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 October 2021
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
4 October 2021
MR05Certification of Charge
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 April 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 July 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Group
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2014
TM01Termination of Director
Accounts With Accounts Type Group
21 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
8 October 2013
AAAnnual Accounts
Termination Secretary Company With Name
10 September 2013
TM02Termination of Secretary
Termination Secretary Company With Name
10 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Legacy
18 October 2012
MG01MG01
Accounts With Accounts Type Group
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts With Accounts Type Group
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Accounts With Accounts Type Group
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Accounts With Accounts Type Group
10 October 2009
AAAnnual Accounts
Legacy
9 June 2009
363aAnnual Return
Legacy
21 January 2009
288aAppointment of Director or Secretary
Legacy
21 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 December 2008
AAAnnual Accounts
Accounts Amended With Accounts Type Group
25 November 2008
AAMDAAMD
Accounts Amended With Accounts Type Group
29 October 2008
AAMDAAMD
Legacy
25 June 2008
363aAnnual Return
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 August 2007
AAAnnual Accounts
Legacy
28 June 2007
363aAnnual Return
Legacy
1 February 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
14 August 2006
AAAnnual Accounts
Legacy
20 June 2006
363aAnnual Return
Legacy
20 June 2006
288cChange of Particulars
Accounts With Accounts Type Group
23 August 2005
AAAnnual Accounts
Legacy
21 July 2005
363sAnnual Return (shuttle)
Legacy
22 December 2004
288cChange of Particulars
Legacy
20 December 2004
287Change of Registered Office
Legacy
6 August 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
27 July 2004
AAAnnual Accounts
Legacy
10 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 November 2003
AAAnnual Accounts
Legacy
22 October 2003
288cChange of Particulars
Legacy
2 July 2003
363sAnnual Return (shuttle)
Legacy
18 June 2003
395Particulars of Mortgage or Charge
Resolution
18 February 2003
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
28 October 2002
CERT5CERT5
Auditors Report
28 October 2002
AUDRAUDR
Auditors Statement
28 October 2002
AUDSAUDS
Accounts Balance Sheet
28 October 2002
BSBS
Re Registration Memorandum Articles
28 October 2002
MARMAR
Legacy
28 October 2002
43(3)e43(3)e
Legacy
28 October 2002
43(3)43(3)
Resolution
28 October 2002
RESOLUTIONSResolutions
Legacy
25 October 2002
288bResignation of Director or Secretary
Legacy
18 October 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 September 2002
AAAnnual Accounts
Legacy
2 July 2002
363sAnnual Return (shuttle)
Legacy
18 April 2002
88(3)88(3)
Legacy
18 April 2002
88(2)R88(2)R
Legacy
18 April 2002
123Notice of Increase in Nominal Capital
Resolution
18 April 2002
RESOLUTIONSResolutions
Legacy
17 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 October 2001
AAAnnual Accounts
Legacy
25 June 2001
363sAnnual Return (shuttle)
Legacy
2 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 August 2000
AAAnnual Accounts
Legacy
19 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 September 1999
AAAnnual Accounts
Legacy
30 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 December 1998
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 December 1997
AAAnnual Accounts
Legacy
14 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 December 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
26 January 1996
AAAnnual Accounts
Legacy
10 January 1996
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Small
21 December 1994
AAAnnual Accounts
Legacy
21 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 March 1994
AAAnnual Accounts
Legacy
16 January 1994
363sAnnual Return (shuttle)
Legacy
20 December 1993
287Change of Registered Office
Accounts With Accounts Type Full
28 January 1993
AAAnnual Accounts
Legacy
11 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 March 1992
AAAnnual Accounts
Accounts Amended With Accounts Type Full Group
26 March 1992
AAMDAAMD
Legacy
18 March 1992
363sAnnual Return (shuttle)
Resolution
9 October 1991
RESOLUTIONSResolutions
Resolution
2 September 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 June 1991
AAAnnual Accounts
Resolution
6 June 1991
RESOLUTIONSResolutions
Legacy
24 May 1991
395Particulars of Mortgage or Charge
Legacy
10 April 1991
363aAnnual Return
Accounts With Accounts Type Dormant
1 August 1990
AAAnnual Accounts
Resolution
1 August 1990
RESOLUTIONSResolutions
Legacy
19 June 1990
363363
Legacy
6 June 1990
287Change of Registered Office
Miscellaneous
13 April 1988
MISCMISC
Incorporation Company
13 April 1988
NEWINCIncorporation