SMS MAPCO 1 LIMITED

PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF  CF23 8XH
  • Active
  • Private Limited Company
  • Company No. 11022594
  • Last Updated: 01 Mar 2024

Company Profile

SMS MAPCO 1 LIMITED was incorporated on Thursday, October 19, 2017 as a Private Limited Company with registered address in CARDIFF. SMS MAPCO 1 LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 7 years and 26 days.

Name SMS MAPCO 1 LIMITED
Company number 11022594
Company type Private Limited Company
Incorporation date 19 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address PRENNAU HOUSE COPSE WALK
PONTPRENNAU
CARDIFF
CF23 8XH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Smart Metering Systems Plc St. Vincent Street, G2 5TS Dates: Thursday, October 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SMS MAPCO 1 LIMITED 19 Oct 2017