Sm Guildford Limited

General information

Name:

Sm Guildford Ltd

Office Address:

17-19 Dungannon Road BT80 8TL Cookstown

Number: NI653494

Incorporation date: 2018-06-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sm Guildford is a firm located at BT80 8TL Cookstown at 17-19 Dungannon Road. The enterprise has been operating since 2018 and is registered under the registration number NI653494. The enterprise has been actively competing on the British market for six years now and its current status is active. The company currently known as Sm Guildford Limited was known under the name M&Rp up till Thu, 13th Jun 2019 then the name was replaced. The enterprise's classified under the NACE and SIC code 41100 - Development of building projects. The company's latest financial reports provide detailed information about the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-04-06.

Regarding to the firm, a variety of director's obligations have so far been fulfilled by Emelda O. and Seamus M.. Out of these two executives, Seamus M. has been with the firm for the longest time, having become a member of directors' team on 2018. In order to support the directors in their duties, the firm has been utilizing the expertise of Ita G. as a secretary since July 2020.

  • Previous company's names
  • Sm Guildford Limited 2019-06-13
  • M&rp Limited 2018-06-05

Financial data based on annual report

Company staff

Ita G.

Role: Secretary

Appointed: 02 July 2020

Latest update: 27 December 2023

Emelda O.

Role: Director

Appointed: 11 April 2019

Latest update: 27 December 2023

Seamus M.

Role: Director

Appointed: 05 June 2018

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm include: Sm Guildford Holdings Limited owns over 3/4 of company shares. This business can be reached in Cookstown at Dungannon Road, BT80 8TL and was registered as a PSC under the reg no Ni662341.

Sm Guildford Holdings Limited
Address: 17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni662341
Notified on 18 June 2019
Nature of control:
over 3/4 of shares
Seamus M.
Notified on 11 April 2019
Ceased on 18 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emelda O.
Notified on 11 April 2019
Ceased on 18 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
M&Rp Group Limited
Address: 17-19 Dungannon Road, Cookstown, BT80 8TL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni653490
Notified on 5 June 2018
Ceased on 11 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-05
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 6th April 2023 (CS01)
filed on: 20th, April 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

Closest Companies - by postcode