SM

SMS MAPCO 1 LIMITED

Active

Company number 11022594

Cardiff, United Kingdom · Incorporated 19 October 2017

Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, United Kingdom

Last updated on 2 September 2026

Financial leasing · SIC 64910

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sms Meter Assets Limited
Ownership Of Shares 75 To 100 Percent
22 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Legacy
Other
27 October 2024 View
Legacy
Other
27 October 2024 View
Legacy
Accounts
27 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Change Person Director Company With Change Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
19 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Resolution
Resolution
14 January 2019 View
Memorandum Articles
Incorporation
14 January 2019 View
Resolution
Resolution
14 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2018 View
Incorporation Company
Incorporation
19 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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