Introduction
Watch Company
S
SML UK HOLDING LTD
SML UK HOLDING LTD is an active company incorporated on 6 February 2025 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.. SML UK HOLDING LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16234541
LTD Company
Age
1 Years
Incorporated 6 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 6 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
24 Britton Street London, EC1M 5UA,
Previous Addresses
1st Floor 8 Bridle Close Kingston upon Thames London KT1 2JW United Kingdom
From: 6 February 2025To: 23 May 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAZOUZI, Zine
ActiveLong Island City11104
Born February 1972
Director
Appointed 06 Feb 2025
MAZOUZI, Zine
Long Island City11104
Born February 1972
Director
06 Feb 2025
Active
ROSENFELD, Edward
ActiveBritton Street, LondonEC1M 5UA
Born September 1975
Director
Appointed 04 May 2025
ROSENFELD, Edward
Britton Street, LondonEC1M 5UA
Born September 1975
Director
04 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Steven Madden, Ltd
ActiveLong Island City11104
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2025
Steven Madden, Ltd
Long Island City11104
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
Filing History
12
Description
Type
Date Filed
Document
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2025
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025