# SMA Topco Limited

## Details

- **Company number:** [12859155](https://find-and-update.company-information.service.gov.uk/company/12859155)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2020
- **Registered office:** PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8XH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [EPS Construction Ltd](/group/81006) (41 companies)


## 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 |  |




## Owned by

SMA Topco Limited → [Cyrus Bidco Limited](/company/16079622) → [Sienna Midco 2 Limited](/company/15310672)



## Controls

- [SMA Parentco Limited](/company/15842085) (15842085)



## Directors' other companies

- [ROSE, Richard](/person/5550264) - director at [Salisbury Topco Limited](/company/12234247)
- [ROSE, Richard](/person/5550264) - director at [Salisbury Debtco Limited](/company/12234630)
- [ROSE, Richard](/person/5550264) - director at [Salisbury Midco Limited](/company/12234445)
- [ROSE, Richard](/person/5550264) - director at [Sienna Midco 2 Limited](/company/15310672)
- [ROSE, Richard](/person/5550264) - director at [Salisbury Bidco Limited](/company/12234851)
- [ROSE, Richard](/person/5550264) - director at [SMA Bidco Limited](/company/12866267)
- [ROSE, Richard](/person/5550264) - director at [Sienna Midco 3 Limited](/company/15311037)
- [ROSE, Richard](/person/5550264) - director at [Cyrus Bidco Limited](/company/16079622)
- [ROSE, Richard](/person/5550264) - director at [Sienna Bidco Limited](/company/15311159)
- [ROSE, Richard](/person/5550264) - director at [SMA Midco Limited](/company/12862720)



## Companies at the same address

- [Ch4 Gas Utility And Maintenance Services Limited](/company/07541243) (07541243)
- [Metering Limited](/company/13160823) (13160823)
- [Qton Solutions Limited](/company/07046582) (07046582)
- [SMA Bidco Limited](/company/12866267) (12866267)
- [SMA Debtco Limited](/company/15842189) (15842189)
- [SMA Midco Limited](/company/12862720) (12862720)
- [SMA Parentco Limited](/company/15842085) (15842085)
- [Smart Battery Systems Limited](/company/11673335) (11673335)
- [SMS Asset Management Limited](/company/12285853) (12285853)
- [SMS Data Services Limited](/company/13166529) (13166529)