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MUNCO INTERNATIONAL LIMITED

Active
02828602·incorporated 1993-06-21

MUNCO INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 21 June 1993 at Companies House (number 02828602; OpenRegistry canonical ID GB-02828602-munco-international-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-21
Registered Address
9 FULMAR CLOSE, MICKLEOVER, DERBY, DERBYSHIRE, DE3 9XH, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MUNCO INTERNATIONAL LIMITED has 3 persons with significant control on file:

  • Mr Taranjit Singh Mundra born 1951 resident in United Kingdom, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kashmir Kaur Mundra born 1950 resident in United Kingdom, British national. Notified 2019-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jagveer Singh Mundra born 1979 resident in England, British national. Notified 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Jagveer Singh Mundra born 1974 resident in United Kingdom, British national. Notified 2019-07-31. Ceased 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-03-02. Ceased 2025-03-02.
  • (unnamed). Notified 2025-03-02. Ceased 2025-03-02.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Derby: