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Companies House/Millbrook/Company profile

SSL RETAIL GROUP LTD

Active
07784922·incorporated 2011-09-23

SSL RETAIL GROUP LTD is an active UK private limited company, incorporated on 23 September 2011 at Companies House (number 07784922; OpenRegistry canonical ID GB-07784922-ssl-retail-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47540 (Retail sale of electrical household appliances in specialised stores), one of 2,364 active UK entities in that code and one of 28 active companies registered in Millbrook, Bedfordshire (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-23
Registered Address
UNIT 1 MANOR PARK FARM, MILLBROOK, BEDFORDSHIRE, MK45 2HY, ENGLAND
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

SSL RETAIL GROUP LTD has 2 persons with significant control on file:

  • Mr Joshua Usher born 1988 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Usher born 1987 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Steven Usher born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SSL RETAIL GROUP LTD has previously traded as:

  • SKY SATELLITES LIMITED (until 2019-08-29)

Similar UK companies

Other companies registered under SIC 47540 (Retail sale of electrical household appliances in specialised stores):

Other companies registered in Millbrook: