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A1 CASH & CARRY (LEICESTER) LTD

Active
06178368·incorporated 2007-03-22

A1 CASH & CARRY (LEICESTER) LTD is an active UK private limited company, incorporated on 22 March 2007 at Companies House (number 06178368; OpenRegistry canonical ID GB-06178368-a1-cash-carry-leicester-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-22
Registered Address
112 GREEN LANE ROAD, LEICESTER, LE5 3TJ
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of A1 CASH & CARRY (LEICESTER) LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

A1 CASH & CARRY (LEICESTER) LTD has 2 persons with significant control on file:

  • Mr Sufyan Abdul Shafique Mussa born 1988 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sattar Shafique Mussa born 1992 resident in England, British national. Notified 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mahomed Faruk Sattar Mussa born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06178368.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.