S.M.V. (UK) LIMITED
Company details
- Registered name
- S.M.V. (UK) LIMITED
- Company number
- 03499748
- Registered office
- Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Company type
- Private limited company
- Incorporated on
- 27 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/05/2020 | Person with significant control ceased | Cooper Specialised Handling Limited | — |
| 20/05/2020 | Person with significant control added | — | Cooper Group Holdings Limited |
| 02/01/2019 | Person with significant control added | — | Cooper Specialised Handling Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Mandy Sarah Cooper |
| 06/04/2016 | Person with significant control added | — | Mr David Anthony Cooper |
| 07/03/2006 | Charge registered | — | Debenture |
| 11/05/2001 | Charge registered | — | Debenture deed |
| 08/02/2001 | Director resigned | PARKANDER, Goethe Anders Krister | — |
| 08/02/2001 | Director resigned | PARKANDER, Bjorn Anders Tage | — |
| 08/02/2001 | Secretary resigned | GEACH, Ross Jowan Petroc | — |
| 08/02/2001 | Director appointed | — | COOPER, Mandy Sarah |
| 08/02/2001 | Director appointed | — | COOPER, David Anthony |
| 08/02/2001 | Secretary appointed | — | COOPER, David Anthony |
| 27/09/2000 | Secretary resigned | GODFREY, Michael John | — |
| 27/09/2000 | Secretary appointed | — | GEACH, Ross Jowan Petroc |
| 27/01/1998 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 27/01/1998 | Director appointed | — | PARKANDER, Goethe Anders Krister |
| 27/01/1998 | Director appointed | — | PARKANDER, Bjorn Anders Tage |
| 27/01/1998 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 27/01/1998 | Secretary appointed | — | GODFREY, Michael John |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for S.M.V. (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About S.M.V. (UK) LIMITED (03499748)
S.M.V. (UK) LIMITED is a private limited company incorporated on 27 January 1998 and registered in the United Kingdom under company number 03499748. Its registered office is at Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Cooper Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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