OpenRegistry

SGD ENTERPRISES LTD

Active
12441637·incorporated 2020-02-04

SGD ENTERPRISES LTD is an active UK private limited company, incorporated on 4 February 2020 at Companies House (number 12441637; OpenRegistry canonical ID GB-12441637-sgd-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 15,785 active companies registered in Bury St. Edmunds (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-04
Registered Address
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

SGD ENTERPRISES LTD has 1 person with significant control on file:

  • Mr Foysal Ahmed born 2000 resident in United Kingdom, Bangladeshi national. Notified 2025-05-01.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Mr Muhammad Mateen Sardar born 1995 resident in United Kingdom, English national. Notified 2020-02-04. Ceased 2023-08-25.
    • Owns 75% or more of shares
  • Mr Danish Javed born 1988 resident in England, British national. Notified 2022-03-01. Ceased 2023-08-25.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Mccrum Hugh born 1952 resident in Northern Ireland, Irish national. Notified 2023-08-30. Ceased 2023-09-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Hugh Mccrum born 1952 resident in Northern Ireland, Irish national. Notified 2023-08-30. Ceased 2024-09-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Miss Masuma Bigum born 1996 resident in England, Bangladeshi national. Notified 2024-09-17. Ceased 2024-10-23.
    • Owns 75% or more of shares
  • Mr Atikur Rahman born 2001 resident in England, Bangladeshi national. Notified 2024-10-23. Ceased 2025-01-02.
    • Owns 75% or more of shares
  • Mr Danny Lee Silcox born 2002 resident in England, British national. Notified 2025-01-02. Ceased 2025-05-01.
    • Owns 75% or more of shares

Previous names

SGD ENTERPRISES LTD has previously traded as:

  • ASHRAF MOTORS LTD (until 2023-08-29)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Bury St. Edmunds: