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SML Geospatial Ltd

SML Geospatial Ltd is a dormant company incorporated on 21 June 2001 with the registered office located in Leicester, Leicestershire. SML Geospatial Ltd was registered 24 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
04239163
Private limited company
Age
24 years
Incorporated 21 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
8 Garden Street
Thurmaston
Leicester
Leicestershire
LE4 8DS
Same address for the past 11 years
Telephone
01733269782
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • Operations Director • Scottish • Lives in Scotland • Born in May 1973
Director • Finance Director • British • Lives in England • Born in Jul 1972
SML Group Limited
PSC
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Mutual Companies
Geo-Info Limited
Thomas Roy Harpin, Simon Colin Corbett, and 1 more are mutual people.
Active
SML Subsidence Ltd
Thomas Roy Harpin and Simon Colin Corbett are mutual people.
Active
Constructive Evaluation Limited
Thomas Roy Harpin is a mutual person.
Active
Landmark Surveys (Wales) Limited
Thomas Roy Harpin is a mutual person.
Active
Construction Design Solutions Limited
Thomas Roy Harpin is a mutual person.
Active
Subsidence Monitoring Limited
Thomas Roy Harpin is a mutual person.
Active
Mwa Arboriculture Limited
Thomas Roy Harpin is a mutual person.
Active
UK Drainage Claims Limited
Thomas Roy Harpin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr David James Mcallan Appointed
3 Months Ago on 19 May 2025
Mr Simon Colin Corbett Appointed
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Registration of charge 042391630001, created on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mr David James Mcallan as a director on 19 May 2025
Submitted on 27 May 2025
Appointment of Mr Simon Colin Corbett as a director on 19 May 2025
Submitted on 21 May 2025
Certificate of change of name
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 11 Apr 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 4 Apr 2024
Repayment History
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