SMA PARENTCO LIMITED
15842085 · Active · Ltd · 2 yrs · Cardiff
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What Chris sees
Filing calendar
Annual accounts are overdue by 61 days (deadline was 16 Jul 2026). Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
16 Jul 2026
Next confirmation
14 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SMA PARENTCO LIMITED
15842085Active· Ltd· England Wales· 2024-07-16Incorporated 2024-07-16Health 73/100 · Steady
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- ROSE, Richard· DirectorAppointed 2026-06-30
- WEST, Sean Allan· DirectorResigned 2026-06-30
- MORTLOCK, Timothy James· DirectorResigned 2026-01-29
- SMYTH, Ian Thomas· DirectorAppointed 2026-01-28
JORDAN, Neil
Secretary
- Appointed
- 2025-02-10
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ROSE, Richard
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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SMYTH, Ian Thomas
Director
- Appointed
- 2026-01-28
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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BRUGNOLO, Stefano
Director
- Appointed
- 2024-07-16
- Resigned
- 2025-02-07
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 09/1982
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CRESSWELL, Mark George
Director
- Appointed
- 2024-07-16
- Resigned
- 2025-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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MORTLOCK, Timothy James
Director
- Appointed
- 2025-02-10
- Resigned
- 2026-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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ROSE, Richard Lee
Director
- Appointed
- 2024-07-16
- Resigned
- 2025-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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SCOTT-MACKENZIE, Christian Alexander
Director
- Appointed
- 2024-07-16
- Resigned
- 2025-02-07
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1986
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THORP, Thomas
Director
- Appointed
- 2025-02-10
- Resigned
- 2025-11-19
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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WEST, Sean Allan
Director
- Appointed
- 2025-08-31
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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