Company NameSMH (Americas) Mms Ltd
Company StatusActive
Company Number15066298
CategoryPrivate Limited Company
Incorporation Date11 August 2023(8 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Malcolm Alfred Heald
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Cliff Road Acton Bridge
Northwich
Cheshire
CW8 3QY
Director NameMr Sam Paul Heald-Hale
Date of BirthOctober 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCassia Green Farm Cassia Green
Marton
Winsford
Cheshire
CW7 2PZ
Director NameMr Michael Patrick Heald
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Chester View Waste Lane
Kelsall
Tarporley
Cheshire
CW6 0QQ

Location

Registered AddressWincham Industrial Estate Wincham Lane
Wincham
Northwich
CW9 6DF
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWincham
WardMarbury
Built Up AreaNorthwich

Accounts

Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Next Return Due24 August 2024 (3 months, 3 weeks from now)

Filing History

22 August 2023Current accounting period shortened from 31 August 2024 to 31 March 2024 (1 page)
22 August 2023Registered office address changed from Coppice House Halesfield 7 Telford Shropshire TF7 4NA United Kingdom to Wincham Industrial Estate Wincham Lane Wincham Northwich CW9 6DF on 22 August 2023 (1 page)
11 August 2023Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-08-11
  • GBP 100
(35 pages)