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SMS Mapco 1 Limited

SMS Mapco 1 Limited is an active company incorporated on 19 October 2017 with the registered office located in Cardiff, South Glamorgan. SMS Mapco 1 Limited was registered 8 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
11022594
Private limited company
Age
8 years
Incorporated 19 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in Scotland • Born in Mar 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
SMS Energy Services Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
Qton Solutions Limited
Sean Allan West, Timothy James Mortlock, and 1 more are mutual people.
Active
Ukma (Af) Limited
Gail Elizabeth Blain, Sean Allan West, and 1 more are mutual people.
Active
CH4 Gas Utility And Maintenance Services Limited
Gail Elizabeth Blain, Sean Allan West, and 1 more are mutual people.
Active
Trojan Utilities Limited
Gail Elizabeth Blain, Sean Allan West, and 1 more are mutual people.
Active
Smart Battery Systems Limited
Gail Elizabeth Blain, Sean Allan West, and 1 more are mutual people.
Active
N3rgy Data Limited
Gail Elizabeth Blain, Sean Allan West, and 1 more are mutual people.
Active
SMS Utilities Academy Limited
Gail Elizabeth Blain, Sean Allan West, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£300.85K
Increased by £300.85K (%)
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Sean Allan West Appointed
1 Month Ago on 31 Aug 2025
Gail Elizabeth Blain Resigned
1 Month Ago on 31 Aug 2025
Mr Neil Jordan Appointed
10 Months Ago on 17 Dec 2024
Craig Alan Mcginn Resigned
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Smart Metering Systems Plc (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Sms Meter Assets Limited (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Apr 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 21 Sep 2025
Termination of appointment of Gail Elizabeth Blain as a director on 31 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Neil Jordan as a secretary on 17 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Craig Alan Mcginn as a secretary on 17 December 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Repayment History
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