LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 9
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-06-21
- Legal form
- ltd
- Activity
- 71200
- Registered office
- 8 Garden Street, Thurmaston, Leicester, Leicestershire, LE4 8DS
Low
Risk
SML GEOSPATIAL LTD is a ltd registered in GB, incorporated 2001-06-21 (active).
/03
Ownership & control
Owners / controllers
- SML GEOSPATIAL LTD
Holdings / subsidiaries
- SML GEOSPATIAL LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04239163
- Status
- active
- Type
- ltd
- Incorporated
- 2001-06-21
- Registered office
- 8 Garden Street, Thurmaston, Leicester, Leicestershire, LE4 8DS
- SIC
- 71200
Officers · 3 active
- CORBETT, Simon Colindirector · British · appt 2025-05-19
- HARPIN, Thomas Roydirector · British · appt 2013-10-11
- MCALLAN, David Jamesdirector · Scottish · appt 2025-05-19
- RATCLIFF, Christine Elizabeth(resigned)secretary · British · appt 2001-06-21
- RATCLIFF, Claire Louise(resigned)secretary · British · appt 2004-10-01
- RATCLIFF, Mathew(resigned)secretary · British · appt 2003-10-01
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2001-06-21
- FLINT, Nicholas John(resigned)director · British · appt 2002-06-01
- LONG, Jonathan Alexander(resigned)director · British · appt 2002-06-01
- RATCLIFF, Mathew(resigned)director · British · appt 2001-06-21
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2001-06-21
Beneficial owners · PSC · 1 current
- ■Sml Group Limited75–100% sharescorporate PSC · England · since 2018-03-31 · trace owners →
- ●Mr Thomas Roy Harpin75–100% sharesindividual PSC · ceased 2018-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-09-22
- Outstanding charges
- 1
FORMERLY KNOWN AS
- RATCLIFF LAND & ENGINEERING SURVEYS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SML GEOSPATIAL LTD. Notes are community-contributed leads, not verified facts.
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