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SML UK Holding Ltd

SML UK Holding Ltd is an active company incorporated on 6 February 2025 with the registered office located in London, Greater London. SML UK Holding Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16234541
Private limited company
Age
7 months
Incorporated 6 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
24 Britton Street
London
EC1M 5UA
England
Address changed on 23 May 2025 (3 months ago)
Previous address was 1st Floor 8 Bridle Close Kingston upon Thames London KT1 2JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chairman And Ceo • American • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Feb 1972
Steven Madden, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Rosenfeld is a mutual person.
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Shoeaholics Limited
Edward Rosenfeld is a mutual person.
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Jasper Footwear Limited
Edward Rosenfeld is a mutual person.
Active
Mercury Acquisitions Limited
Edward Rosenfeld is a mutual person.
Active
Mercury Midco 1 Limited
Edward Rosenfeld is a mutual person.
Active
Mercury Midco 2 Limited
Edward Rosenfeld is a mutual person.
Active
Financials
SML UK Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
11 Days Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 23 May 2025
New Charge Registered
4 Months Ago on 6 May 2025
New Charge Registered
4 Months Ago on 6 May 2025
Edward Rosenfeld Appointed
4 Months Ago on 4 May 2025
Incorporated
7 Months Ago on 6 Feb 2025
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Documents
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Registered office address changed from 1st Floor 8 Bridle Close Kingston upon Thames London KT1 2JW United Kingdom to 24 Britton Street London EC1M 5UA on 23 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 9 May 2025
Appointment of Edward Rosenfeld as a director on 4 May 2025
Submitted on 8 May 2025
Registration of charge 162345410001, created on 6 May 2025
Submitted on 7 May 2025
Registration of charge 162345410002, created on 6 May 2025
Submitted on 7 May 2025
Repayment History
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