OpenCompanies

SGD Enterprises Ltd

Company number
12441637
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2020
Nature of business
Non-specialised wholesale trade

Registered office

Unit A, 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Previous names

  • Ashraf Motors Ltd (until 29 Aug 2023)

Officers

NameRoleAppointedResigned
AHMED, Foysal Director 3 Jun 2026 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Danish Javed Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Mar 2022 25 Aug 2023
Mr Muhammad Mateen Sardar Ownership Of Shares 75 To 100 Percent 4 Feb 2020 25 Aug 2023
Mr Mccrum Hugh Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
30 Aug 2023 6 Sep 2023
Mr Hugh Mccrum Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
30 Aug 2023 17 Sep 2024
Miss Masuma Bigum Ownership Of Shares 75 To 100 Percent 17 Sep 2024 23 Oct 2024
Mr Atikur Rahman Ownership Of Shares 75 To 100 Percent 23 Oct 2024 2 Jan 2025
Mr Danny Lee Silcox Ownership Of Shares 75 To 100 Percent 2 Jan 2025 1 May 2025
Mr Foysal Ahmed Ownership Of Shares 75 To 100 Percent 1 May 2025 1 Jul 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £4,414 - 10
29 Feb 2024 £12,695 - 24
28 Feb 2023 £892,542 £193,674 2
28 Feb 2022 Dormant £2 £1 -
28 Feb 2021 £0 - 1

Connections

Companies at the same address

Data