OpenRegistry
Companies House/Manchester/Company profile

AMIN AND SONS GROUP LTD

Active
15405592·incorporated 2024-01-11

AMIN AND SONS GROUP LTD is an active UK private limited company, incorporated on 11 January 2024 at Companies House (number 15405592; OpenRegistry canonical ID GB-15405592-amin-and-sons-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-11
Registered Address
PICCADILLY BUSINESS CENTRE, UNIT C ALDOW ENTERPRISE PARK, BLACKETT STREET,, MANCHESTER, M12 6AE, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

Search directors of AMIN AND SONS GROUP LTD

Shareholders

Look up shareholders of AMIN AND SONS GROUP LTD

Financials

Check financials of AMIN AND SONS GROUP LTD

Filings

Check filing history of AMIN AND SONS GROUP LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

AMIN AND SONS GROUP LTD has 1 person with significant control on file:

  • Mrs Tamana Khair Khowah born 2000 resident in England, British national. Notified 2025-05-15.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mohammad Amin Sharafudin born 1971 resident in England, British national. Notified 2024-01-11. Ceased 2024-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ziagul Sharafudin born 1973 resident in England, British national. Notified 2024-07-12. Ceased 2025-05-15.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15405592.

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