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BALTIC GROUP ENTERPRISES LTD

Active
14981858·incorporated 2023-07-05

BALTIC GROUP ENTERPRISES LTD is an active UK private limited company, incorporated on 5 July 2023 at Companies House (number 14981858; OpenRegistry canonical ID GB-14981858-baltic-group-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-05
Registered Address
BALTIC XPRESS UNIT 2, 10-14 JAMAICA STREET, LIVERPOOL, L1 0AF, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
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 BALTIC GROUP ENTERPRISES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

BALTIC GROUP ENTERPRISES LTD has 1 person with significant control on file:

  • Mr Jafarali Gorji born 1987 resident in England, British national. Notified 2025-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Abdul Razzaq Khan Mohammed born 1985 resident in England, British national. Notified 2023-07-05. Ceased 2023-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Taher Yahya Taher Nahshall born 1986 resident in England, British national. Notified 2023-07-05. Ceased 2023-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sam Yahya Taher Nahshall born 1997 resident in England, British national. Notified 2023-07-05. Ceased 2025-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BALTIC GROUP ENTERPRISES LTD has previously traded as:

  • BALTIC GROUP ENTEPRISES LTD (until 2023-07-06)

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 Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14981858.

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