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Company number
15327751

SMAY VENTILATION SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SMAY VENTILATION SYSTEMS LTD
Company number
15327751
Registered office
EALING CROSS 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH, UNITED KINGDOM · 297 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2023
Status
Active
Age
2 years
Nature of business (SIC)
28250 — Manufacture of non-domestic cooling and ventilation equipment · 43220 — Plumbing, heat and air-conditioning installation · 46730 — Wholesale of wood, construction materials and sanitary equipment
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Michal Maj
can appoint and remove directors · has significant influence or control (through a firm)
Notified 04/12/2023
Mr Andrew Peter Wardle
has significant influence or control
Notified 02/10/2025
Mr David Peter Fitzpatrick
has significant influence or control
Notified 01/02/2024
Mr Michal Maj
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Peter Wardle
born 06/1965 · United Kingdom has significant influence or control Notified 02/10/2025 Controls 2 companies
Mr Michal Maj
born 10/1978 · Poland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2024
Michal Maj
born 10/1978 · Poland can appoint and remove directors · has significant influence or control Control ended 01/02/2024
Mr David Peter Fitzpatrick
born 02/1966 · United Kingdom has significant influence or control Control ended 02/10/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2025 Person with significant control ceased Mr David Peter Fitzpatrick
02/10/2025 Person with significant control added Mr Andrew Peter Wardle
01/07/2024 Person with significant control added Mr Michal Maj
01/02/2024 Person with significant control ceased Michal Maj
01/02/2024 Person with significant control added Mr David Peter Fitzpatrick
04/12/2023 Person with significant control added Michal Maj

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -103 -118
Employees (avg) 0 0

Documents for SMAY VENTILATION SYSTEMS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SMAY VENTILATION SYSTEMS LTD?
According to the official registry, the company number of SMAY VENTILATION SYSTEMS LTD is 15327751.
Where is SMAY VENTILATION SYSTEMS LTD registered?
The registered office is EALING CROSS 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH, UNITED KINGDOM.
What is the SIC code of SMAY VENTILATION SYSTEMS LTD?
The nature of business is recorded under SIC code 28250 — Manufacture of non-domestic cooling and ventilation equipment, 43220 — Plumbing, heat and air-conditioning installation, 46730 — Wholesale of wood, construction materials and sanitary equipment.
Who controls SMAY VENTILATION SYSTEMS LTD?
Michal Maj is recorded as a person with significant control, and can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of SMAY VENTILATION SYSTEMS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SMAY VENTILATION SYSTEMS LTD (15327751)

SMAY VENTILATION SYSTEMS LTD is a private limited company incorporated on 4 December 2023 and registered in the United Kingdom under company number 15327751. Its registered office is at EALING CROSS 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH, UNITED KINGDOM. The recorded nature of business is manufacture of non-domestic cooling and ventilation equipment (SIC 28250). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Michal Maj. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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