OpenRegistry
Companies House/Middlesbrough/Company profile

SAMY INVESTMENTS LTD

Active
11793801·incorporated 2019-01-29

SAMY INVESTMENTS LTD is an active UK private limited company, incorporated on 29 January 2019 at Companies House (number 11793801; OpenRegistry canonical ID GB-11793801-samy-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 9,882 active companies registered in Middlesbrough (postcode TS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-29
Registered Address
73-75 CORPORATION ROAD, MIDDLESBROUGH, TS1 1LY, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SAMY INVESTMENTS LTD has 1 person with significant control on file:

  • Samy Group Ltd (United Kingdom reg. 16573537). Notified 2025-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohan Periyasamy Palani Samy born 1984 resident in England, British national. Notified 2019-01-29. Ceased 2025-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SAMY INVESTMENTS LTD has previously traded as:

  • SAMY RETAIL LTD (until 2019-08-20)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Middlesbrough: