Introduction
Watch Company
M
M P SMITH HOLDINGS LIMITED
M P SMITH HOLDINGS LIMITED is an active company incorporated on 15 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M P SMITH HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12744245
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 25 February 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (9 months ago)
Submitted on 23 October 2025 (9 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
42-44 Bishopsgate London, EC2N 4AH,
Previous Addresses
7 Christie Way Christie Fields Manchester M21 7QY United Kingdom
From: 15 July 2020To: 25 August 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMITH, Philip
ActiveBishopsgate, LondonEC2N 4AH
Born August 1979
Director
Appointed 15 Jul 2020
SMITH, Philip
Bishopsgate, LondonEC2N 4AH
Born August 1979
Director
15 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Smith
ActiveBishopsgate, LondonEC2N 4AH
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2020
Mr Philip Smith
Bishopsgate, LondonEC2N 4AH
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2020
Active
Filing History
16
Description
Type
Date Filed
Document
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2022