SML Holdings Group Limited
- Company number
- 14655936
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Feb 2023
- Nature of business
- Activities of distribution holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTERS, Nicholas Steven | Director | 23 Mar 2023 | |
| GOODWIN, Rachel Charlotte Joan | Director | 23 Mar 2023 | |
| GRAY, John Keith | Director | 10 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Keith Gray | Ownership Of Shares 25 To 50 Percent | 28 Apr 2023 | 1 Apr 2026 |
| Nicholas Steven Walters | Ownership Of Shares 25 To 50 Percent | 28 Apr 2023 | |
| Mrs Rachel Charlotte Joan Goodwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2023 | |
| Mr John Keith Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £147,100 | £12 | 0 |
| 31 Oct 2024 | £196,100 | £100 | 0 |
| 31 Oct 2023 | - | - | 0 |