opendata.bot
Company number
11504444

SAM GRP LTD

Officer · SPELLING, Peter John and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2022.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SAM GRP LTD
Company number
11504444
Registered office
8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY · 219 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 August 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
31 May 2022
Accounts — last made up to
31 Aug 2020
Confirmation statement — next due
22 Jun 2022
Confirmation statement — last
08 Jun 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 25/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mohammed Shakeel Ahmed
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/08/2018
Mr Peter John Spelling
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/02/2023
Mr Petre Misu
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a firm)
Notified 19/10/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter John Spelling
born 03/1954 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/02/2023 Controls 4 companies
Mr Mohammed Shakeel Ahmed
born 07/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/11/2021
Mr Petre Misu
born 08/1996 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 25/02/2023

Serving officers

director Appointed 25/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2023 Person with significant control ceased Mr Petre Misu
25/02/2023 Person with significant control added Mr Peter John Spelling
25/02/2023 Director resigned MISU, Petre
25/02/2023 Director appointed SPELLING, Peter John
16/11/2021 Person with significant control ceased Mr Mohammed Shakeel Ahmed
16/11/2021 Director resigned AHMED, Mohammed Shakeel
16/11/2021 Director appointed MISU, Petre
19/10/2021 Person with significant control added Mr Petre Misu
07/08/2018 Person with significant control added Mr Mohammed Shakeel Ahmed
07/08/2018 Director appointed AHMED, Mohammed Shakeel

Financial highlights

No figures could be read from the accounts filed on 31 May 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SAM GRP LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SAM GRP LTD?
According to the official registry, the company number of SAM GRP LTD is 11504444.
Where is SAM GRP LTD registered?
The registered office is 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY.
Who runs SAM GRP LTD?
SPELLING, Peter John is listed among the officers of SAM GRP LTD.
What is the SIC code of SAM GRP LTD?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls SAM GRP LTD?
Mr Mohammed Shakeel Ahmed is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SAM GRP LTD due?
The next annual accounts are due by 31 May 2022, and the last accounts were made up to 31 August 2020.

About SAM GRP LTD (11504444)

SAM GRP LTD is a private limited company incorporated on 7 August 2018 and registered in the United Kingdom under company number 11504444. Its registered office is at 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently inliquidation , with statutory accounts last made up to 31 August 2020. 3 active officers are on record , and the person with significant control is Mr Mohammed Shakeel Ahmed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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