OpenCompanies

Smart Properties (Derby) Ltd

Company number
11726965
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2018
Nature of business
Other letting and operating of own or leased real estate
Corporate group
M & C Smart Holdings Ltd (2 companies)

Registered office

113 Belvoir Road
Coalville
LE67 3PH

Previous names

  • Deluxe Property Solutions Ltd (until 20 Jun 2026)

Control

NameNature of controlNotifiedCeased
Mr Robert Charles Sinfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2018 19 Apr 2025
Mr Marcus Smart Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
19 Apr 2025 1 May 2026
M & C Smart Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £242,459 £15,168 1
31 Dec 2023 £84,219 £32,507 1
31 Dec 2022 £69,520 £21,186 1
31 Dec 2021 £51,190 £37,991 1
31 Dec 2020 £19,029 £183,138 1
31 Dec 2019 - £93,106 1

Connections

Owned by

Smart Properties (Derby) Ltd → M & C Smart Holdings Ltd

Companies at the same address

Data