Menna Overview
Here’s a quick overview of SAMY INVESTMENTS LTD 👀 — a Middlesbrough based business that started in 2019.
SAMY INVESTMENTS LTD
- Company statusactive
- Company No11793801
- Age7 years 10 months Incorporated 29 January 2019
- Officers1
Address
73-75 Corporation Road, Middlesbrough, TS1 1LY, United Kingdom
SAMY INVESTMENTS LTD is an active company incorporated on 29 January 2019 and based in Middlesbrough, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47260 Retail sale of tobacco products in specialised stores, 47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 29 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 29 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 29 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 29 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 26 Jan 2026
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALANI SAMY, Mohan Periyasamy | director | May 1984 | 29 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samy Group Ltd | 27 Aug 2025 | |
| Mr Mohan Periyasamy Palani Samy | May 1984 | 29 Jan 2019 |
Related Companies
To view a related company, use above.
PALANI SAMY, Mohan Periyasamy are mutual persons.
PALANI SAMY, Mohan Periyasamy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SAMY INVESTMENTS LTD 👀 — a Middlesbrough based business that started in 2019.