SML GROUP LIMITED
Overview
| Company Name | SML GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09670884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SML GROUP LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is SML GROUP LIMITED located?
| Registered Office Address | 8 Garden Street Thurmaston LE4 8DS Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SML GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SML GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for SML GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended group of companies' accounts made up to Jul 31, 2023 | 30 pages | AAMD | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 21, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 6 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Sub-division of shares on Jul 31, 2024 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of details for Mr Tom Roy Harpin as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Harpin Family Holdings Ltd as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 096708840004 | 2 pages | MR05 | ||||||||||||||||||
**Part of the property or undertaking has been released from charge ** 096708840004 | 1 pages | MR05 | ||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 096708840004, created on Nov 29, 2023 | 50 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 096708840003 in full | 1 pages | MR04 | ||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of SML GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBETT, Simon Colin | Director | Thurmaston LE4 8DS Leicester 8 Garden Street Leicestershire England | England | British | 301379830001 | |||||
| HARPIN, Lindsay Louise | Director | Thurmaston LE4 8DS Leicester 8 Garden Street Leicestershire England | England | British | 153929680003 | |||||
| HARPIN, Thomas Roy | Director | Thurmaston LE4 8DS Leicester 8 Garden Street Leicestershire England | England | British | 122960390004 | |||||
| HARPIN, Lindsay Louise | Director | Thurmaston LE4 8DS Leicester 8 Garden Street Leicestershire England | England | British | 153929680003 |
Who are the persons with significant control of SML GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harpin Family Holdings Ltd | Jul 31, 2024 | Garden Street Thurmaston LE4 8DS Leicester 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tom Roy Harpin | Jul 05, 2016 | Thurmaston LE4 8DS Leicester 8 Garden Street Leicestershire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0