SMA Topco Limited
- Company number
- 12859155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- EPS Construction Ltd (41 companies)
Registered office
Previous names
- Maui Midco Limited (until 2 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEST, Sean Allan | Director | 31 Aug 2025 | 30 Jun 2026 |
| ROSE, Richard | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maui Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2020 | 7 Apr 2021 |
| Cyrus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Mar 2021 |
Connections
Owned by
SMA Topco Limited → Cyrus Bidco Limited → Sienna Midco 2 Limited
Controls
- SMA Parentco Limited (15842085)
Directors’ other companies
- ROSE, Richard - Director at Salisbury Bidco Limited
- ROSE, Richard - Director at Salisbury Midco Limited
- ROSE, Richard - Director at Salisbury Debtco Limited
- ROSE, Richard - Director at Sienna Midco 2 Limited
- ROSE, Richard - Director at Salisbury Topco Limited
- ROSE, Richard - Director at SMA Parentco Limited
- ROSE, Richard - Director at SMA Bidco Limited
- ROSE, Richard - Director at SMA Debtco Limited
- ROSE, Richard - Director at Cyrus Bidco Limited
- ROSE, Richard - Director at Sienna Midco 3 Limited
Companies at the same address
- Ch4 Gas Utility And Maintenance Services Limited (07541243)
- Metering Limited (13160823)
- Qton Solutions Limited (07046582)
- SMA Bidco Limited (12866267)
- SMA Debtco Limited (15842189)
- SMA Midco Limited (12862720)
- SMA Parentco Limited (15842085)
- Smart Battery Systems Limited (11673335)
- SMS Asset Management Limited (12285853)
- SMS Data Services Limited (13166529)