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SMM Wholesale Limited

SMM Wholesale Limited is an active company incorporated on 5 December 2022 with the registered office located in Cardiff, South Glamorgan. SMM Wholesale Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 6 days ago
Company No
14524565
Private limited company
Age
2 years 9 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 October 2024 (12 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 5 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
4385
14524565 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in England • Born in Mar 1987
Director • Portuguese • Lives in England • Born in Jul 1989
Director • Portuguese • Lives in England • Born in Oct 1995
Mr Savio Mario Mascarenhas
PSC • Portuguese • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£161.28K
Total Liabilities
-£89.68K
Net Assets
£71.61K
Debt Ratio (%)
56%
Latest Activity
Compulsory Gazette Notice
6 Days Ago on 23 Sep 2025
Roscoe Aaron Mascarenhas Resigned
12 Months Ago on 3 Oct 2024
Confirmation Submitted
12 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Sep 2024
Roscoe Aaron Mascarenhas (PSC) Resigned
1 Year Ago on 20 Sep 2024
Savio Mario Mascarenhas (PSC) Appointed
1 Year Ago on 20 Sep 2024
Mr Savio Mario Mascarenhas Appointed
1 Year Ago on 20 Sep 2024
Velino Felcy Mimo Fernandes Resigned
1 Year Ago on 12 Sep 2024
Velino Felcy Mimo Fernandes (PSC) Resigned
1 Year Ago on 11 Sep 2024
Roscoe Aaron Mascarenhas (PSC) Appointed
1 Year Ago on 11 Sep 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Appointment of Mr Savio Mario Mascarenhas as a director on 20 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Notification of Savio Mario Mascarenhas as a person with significant control on 20 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Roscoe Aaron Mascarenhas as a director on 3 October 2024
Submitted on 3 Oct 2024
Cessation of Roscoe Aaron Mascarenhas as a person with significant control on 20 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Velino Felcy Mimo Fernandes as a director on 12 September 2024
Submitted on 23 Sep 2024
Repayment History
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