Sms Mapco 1 Limited

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Sms Mapco 1 Limited

11022594Private Limited With Share Capital

Prennau House Copse Walk, Pontprennau, Cardiff, CF238XH
Incorporated

19/10/2017

Company Age

8 years

Directors

3

Employees

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Sms Mapco 1 Limited (11022594) is a private limited with share capital incorporated on 19/10/2017 (8 years old) and registered in cardiff, CF238XH. The company operates under SIC code 64910 and is classified as Micro.

Through our range of innovative energy solutions, we are delivering the future of smart energy – working closely with private and public sector partners to decarbonise the uk economy by 2050.we are a fully integrated energy infrastructure company which owns, installs, and manages carbon reduction (c...

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 19/10/2017
CF238XH

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Turnover

£300.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

50
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2024
Legacy
Category:Accounts
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Memorandum Articles
Category:Incorporation
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2018
Incorporation Company
Category:Incorporation
Date:19-10-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Prennau House, Copse Walk, Cardiff Gate Business Park, Pontpre, Cardiff, CF238XHRegistered

Contact

+353217011246
Prennau House Copse Walk, Pontprennau, Cardiff, CF238XH