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Samy (March) Limited
Samy (March) Limited is an active company incorporated on 15 September 2023 with the registered office located in Middlesbrough, North Yorkshire. Samy (March) Limited was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15140758
Private limited company
Age
2 years 1 month
Incorporated
15 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 June 2025
(4 months ago)
Next confirmation dated
16 June 2026
Due by
30 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
15 Sep
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Samy (March) Limited
Contact
Update Details
Address
73-75 Corporation Road
Middlesbrough
Cleveland
TS1 1LY
United Kingdom
Same address since
incorporation
Companies in TS1 1LY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mohan Periyasamy Palani Samy
Director • Director • Businessman • British • Lives in UK • Born in May 1984
Mrs Babitha Palaniswamy
PSC • Director • Indian • Lives in England • Born in Aug 1984
Mrs Mohanapriya Kandasamy
PSC • Director • British • Lives in UK • Born in Apr 1991 • Business Person
Ashokkumar Kaliannan
Director • Businessman • British • Lives in UK • Born in Oct 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
K S Retail Stores Limited
Mohan Periyasamy Palani Samy, Ashokkumar Kaliannan, and 1 more are mutual people.
Active
GMD Retail Limited
Ashokkumar Kaliannan and Mohanapriya Kandasamy are mutual people.
Active
Samy Limited
Ashokkumar Kaliannan is a mutual person.
Active
M & M UK Retail Ltd
Mohanapriya Kandasamy is a mutual person.
Active
Keerthana UK Ltd
Ashokkumar Kaliannan is a mutual person.
Active
ASV Braintree Limited
Mohan Periyasamy Palani Samy is a mutual person.
Active
Sankalpa Services Ltd
Mohan Periyasamy Palani Samy is a mutual person.
Active
PKM Retail Limited
Mohanapriya Kandasamy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Aug
⟶
30 Sep 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£183.69K
Total Liabilities
-£180.85K
Net Assets
£2.85K
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
4 Months Ago on 15 Jun 2025
Mohan Periyasamy Palani Samy (PSC) Resigned
4 Months Ago on 13 Jun 2025
Mohan Periyasamy Palani Samy Resigned
4 Months Ago on 13 Jun 2025
Mohan Periyasamy Palani Samy (PSC) Appointed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Mohan Periyasamy Palani Samy Appointed
4 Months Ago on 13 Jun 2025
Ashokkumar Kaliannan (PSC) Resigned
4 Months Ago on 13 Jun 2025
Mohanapriya Kandasamy (PSC) Appointed
4 Months Ago on 9 Jun 2025
Mrs Mohanapriya Kandasamy Appointed
4 Months Ago on 9 Jun 2025
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 15 Jun 2025
Notification of Mohan Periyasamy Palani Samy as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Ashokkumar Kaliannan as a director on 13 June 2025
Submitted on 13 Jun 2025
Cessation of Ashokkumar Kaliannan as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Mohan Periyasamy Palani Samy as a director on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Mohan Periyasamy Palani Samy as a director on 13 June 2025
Submitted on 13 Jun 2025
Cessation of Mohan Periyasamy Palani Samy as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mrs Mohanapriya Kandasamy as a director on 9 June 2025
Submitted on 13 Jun 2025
Notification of Mohanapriya Kandasamy as a person with significant control on 9 June 2025
Submitted on 13 Jun 2025
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Repayment History
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See All Charges & CCJs