# Smartparc Group Limited

## Details

- **Company number:** [12940913](https://find-and-update.company-information.service.gov.uk/company/12940913)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2020
- **Registered office:** CHALFONT PARK HOUSE, CHALFONT PARK, GERRARDS CROSS, SL9 0DZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONNELL, Michael Aidan | director | 9 Oct 2020 |  |
| WILD, Jacqueline | director | 9 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Aidan Mcdonnell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Oct 2020 |  |
| Mrs Jacqueline Wild | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Oct 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | - | 2 |
| 31 Dec 2020 | £100 | 0 |




## Controls

- [Smartparc Derby FM Limited](/company/11218630) (11218630)
- [Smartparc Limited](/company/11045678) (11045678)



## Directors' other companies

- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Rockland Quarries Limited](/company/10740996)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Rockland Group Limited](/company/10743727)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Smartparc 2 Limited](/company/11210929)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Smartparc 4 Limited](/company/11218547)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [TSL International Limited](/company/12048198)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Castlemore Homes Group Limited](/company/13793339)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Barrington Stud Ltd](/company/12857034)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Rockland Cement Limited](/company/10741019)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [MMD UK Holdings Limited](/company/15816405)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Evolve 4 Solutions Limited](/company/12636077)



## Companies at the same address

- [Castlemore Homes Bucklesham Limited](/company/13793546) (13793546)
- [Castlemore Homes Caldecote Limited](/company/15875390) (15875390)
- [Castlemore Homes Group Limited](/company/13793339) (13793339)
- [Castlemore Homes Haddenham Limited](/company/13793541) (13793541)
- [Castlemore Homes Limited](/company/12498966) (12498966)
- [Microgen Power Systems Limited](/company/12345933) (12345933)
- [MMD UK Holdings Limited](/company/15816405) (15816405)
- [Monalito Ltd](/company/14671258) (14671258)
- [Regen Forestry Limited](/company/12337940) (12337940)
- [Smartparc 2 Limited](/company/11210929) (11210929)