SB

SMA BIDCO LIMITED

Active

Company number 12866267

Cardiff, Wales · Incorporated 8 September 2020

Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,057,657
Shares allotted
905,765,698
Latest round
12 May 2021

Company history

Previous company names

BIDCO MAUI LIMITED · 8 September 2020 – 2 June 2021

Company overview

SMA Bidco Limited is an active private limited company incorporated on 8 September 2020 and registered in England and Wales. Its registered office is at Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH.

The company is engaged in other business support service activities (SIC 82990). It is a wholly owned subsidiary of Sma Midco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 7 September 2025.

As of the latest filings, the company secretary is Neil Jordan (appointed 10 February 2025). The directors are Ian Thomas Smyth (appointed 28 January 2026) and Richard Rose (appointed 30 June 2026), both British and resident in England. There are no charges, no insolvency history and the company has not been liquidated. Recent filings in July 2026 relate to the termination of one director and the appointment of another.

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
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Full
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
Sma Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2020

Funding

1 funding round
12 May 2021
ORDINARY · 905,765,698 shares allotted
£9,057,657
Total (1 round, 905,765,698 shares)
£9,057,657

Filing history

Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 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
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2022 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Accounts With Accounts Type Dormant
Accounts
2 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Resolution
Resolution
2 June 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
29 March 2021 View
Gazette Notice Voluntary
Gazette
2 February 2021 View
Dissolution Application Strike Off Company
Dissolution
22 January 2021 View
Memorandum Articles
Incorporation
5 October 2020 View
Resolution
Resolution
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2020 View
Incorporation Company
Incorporation
8 September 2020 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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