Smeb Limited
- Company number
- 13137582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2021
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRAKHMEDOV, Shukhrat | Director | 1 Jun 2024 | 26 Jun 2026 |
| KING-MARTIN, Amanda Jane | Director | 30 Jan 2023 | |
| MARTIN, Andrew David Alexander | Director | 15 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Alexander Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2021 | 1 Jan 2023 |
| Mrs Amanda Jane King-Martin | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jan 2023 | 1 Jun 2024 |
| Mr Andrew David Alexander Martin | Ownership Of Shares 75 To 100 Percent | 1 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £298,458 | - | 2 |
| 31 Dec 2023 | - | £108,388 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Jan 2022 Dormant | £1 | - | - |
Connections
Directors’ other companies
- MARTIN, Andrew David Alexander - Director at Retail & Financial Services Limited
- MARTIN, Andrew David Alexander - Director at SBS Partnership Limited
- MARTIN, Andrew David Alexander - Director at Smeb UK Holdings Limited
- MARTIN, Andrew David Alexander - Director at Smeb Pay Limited
- MARTIN, Andrew David Alexander - Director at Clearchoiceatm Limited
Companies at the same address
- Retail & Financial Services Limited (08561839)
- Retail Bank Consulting Group LLP (OC342205)
- Retail Financial Consulting Limited (12350554)
- SBS Partnership Limited (03680110)
- Smeb Pay Limited (14578936)