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Jméno

SML Group Limited

Adresa
Garden Street
Thurmaston
Leicester
Leicestershire
LE4 8DS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. duben 2017
Company No. 09670884 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. červenec 2022
Sector (SIC)71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Harpin, Tom Roy Status: Active Notified: 05/07/2016 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Corbett, Simon Colin Leicester, Leicestershire, England Status: Active Notified: 01/10/2022 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Harpin, Lindsay Louise Leicester, Leicestershire, England Status: Active Notified: 06/07/2015 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harpin, Thomas Roy Leicester, Leicestershire, England Status: Active Notified: 06/07/2015 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB GEO-CAD Services LTD Status: Active Notified: 30/06/2022 Companies House Number: 14206207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Land Science Limited Status: Active Notified: 01/05/2024 Companies House Number: 07064804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Landmark Surveys (Wales) Limited Status: Active Notified: 31/03/2018 Companies House Number: 04644145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag MY Home Needs LTD Status: Active Notified: 13/05/2022 Companies House Number: 06214594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ratcliff Land & Engineering Surveys Limited Status: Active Notified: 31/03/2018 Companies House Number: 04239163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SML Geospatial LTD Status: Active Notified: 15/08/2023 Companies House Number: 15073623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SML Geotechnical LTD Status: Active Notified: 15/08/2023 Companies House Number: 15073716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SML Subsidence LTD Status: Active Notified: 15/08/2023 Companies House Number: 15073397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Subsidence Monitoring Limited Status: Active Notified: 31/03/2018 Companies House Number: 06277651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more