Company Active LTD

Company profile

Sms Mapco 1 Limited

Sms Mapco 1 Limited is a UK company with status active founded in 2017 based in Wales.

CRN
11022594
Founded
2017
Age
8

Overview

Legal name
SMS MAPCO 1 LIMITED
Region
Wales
Registered address
PRENNAU HOUSE COPSE WALK
PONTPRENNAU
CARDIFF
UNITED KINGDOM
CF23 8XH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Sms Mapco 1 Limited
CRN 11022594
2
Direct controller Active LTD
3
Intermediate controller Active PLC
4
Intermediate controller Active LTD
Sienna Bidco Limited
CRN 15311159
5
Intermediate controller Active LTD
Sienna Midco 3 Limited
CRN 15311037
6
Intermediate controller Active LTD
Sienna Midco 2 Limited
CRN 15310672
7
Ultimate controller
06284582
CRN 06284582

Company events

Reference milestones and recent Companies House filing stream events.

12 events
01 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

18 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTA0NzQzNGFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:18

27 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTA0NzQwNGFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:17

27 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTA0NzQxNWFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:07

27 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTA0NzQyNGFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:07

21 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MDI2ODEyN2FkaXF6a2N4

Published 21 Oct 2024 08:59

26 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMzM2NTQ5NGFkaXF6a2N4

Published 26 Aug 2024 12:52

26 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMzM2NTQ5MWFkaXF6a2N4

Published 26 Aug 2024 12:52

19 Oct
2017

Incorporated

Inception

Company registered at Companies House