# SMY Holdings Limited

## Details

- **Company number:** [14634711](https://find-and-update.company-information.service.gov.uk/company/14634711)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 2 Feb 2023
- **Registered office:** UNIT 5 BEAUCHAMP BUSINESS CENTRE SPARROWHAWK CLOSE, ENIGMA BUSINESS PARK, MALVERN, WR14 1GL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUGRAND, Marie Zoe | director | 1 Oct 2026 |  |
| LACHI-KOLAROVA, Karolina | director | 15 Jan 2025 |  |
| MESTRE, Daniel Jürgens | director | 16 Jul 2025 | 1 Oct 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Yvette Bourne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Aug 2023 | 15 Jan 2025 |
| Mr Stephen Paul Wake | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Feb 2023 | 15 Jan 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £340,100 | - | 2 |
| 31 Dec 2024 | £340,146 | - | 2 |
| 31 Dec 2023 | £352,616 | £3,656 | 0 |




## Controls

- [Facility Monitoring Systems Holdings Ltd](/company/04729995) (04729995)



## Directors' other companies

- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Rhopoint Metrology Limited](/company/04070905)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [R G G Calibration Services Limited](/company/05734784)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Antech Engineering Limited](/company/02225636)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Universal Instrument Services Limited](/company/01554448)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Trescal Limited](/company/06614164)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Facility Monitoring Systems Holdings Ltd](/company/04729995)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Physical Digital Limited](/company/05343163)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [The Everett Smith Group Limited](/company/04248939)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Lambda Calibration Limited](/company/02823870)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Facility Monitoring Systems Ltd](/company/07099720)