# SEGAM IMPORT AND EXPORT LTD (15467938)

> SEGAM IMPORT AND EXPORT LTD is an active private limited company (company number 15467938) incorporated on 5 February 2024, registered in Leicester. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest dormant accounts cover the period ending 28 February 2025, showing net assets of £100.

- Status: Active
- Incorporated: 2024-02-05
- Registered office: Leicester, LE5 2DA
- SIC 46900: Non-specialised wholesale trade
- Next accounts due: 2026-11-28
- Confirmation statement due: 2027-02-19
- Accounts type: DORMANT

By net assets it sits in the lower half of 342 comparable companies in Leicester (median £9,539, upper quartile £143k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-02-28 | £100 | — | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £100 at 28 February 2025
- Incorporated two to five years ago: Incorporated 5 February 2024

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Nilesh Lakhabhai Modhvadia — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2024-02-05

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/15467938
HTML: https://firmoscan.com/company/15467938-segam-import-and-export-ltd