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SMAY VENTILATION SYSTEMS LTD

Active
15327751·incorporated 2023-12-04

SMAY VENTILATION SYSTEMS LTD is an active UK private limited company, incorporated on 4 December 2023 at Companies House (number 15327751; OpenRegistry canonical ID GB-15327751-smay-ventilation-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment), one of 514 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-04
Registered Address
EALING CROSS 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH, UNITED KINGDOM
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

SMAY VENTILATION SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Michal Maj born 1978 resident in Poland, Polish national. Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Peter Wardle born 1965 resident in United Kingdom, British national. Notified 2025-10-02.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr David Peter Fitzpatrick born 1966 resident in United Kingdom, British national. Notified 2024-02-01. Ceased 2025-10-02.
    • Has significant influence or control
  • Michal Maj born 1978 resident in Poland, Polish national. Notified 2023-12-04. Ceased 2024-02-01.
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15327751.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.