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MONKS WHOLESALE LIMITED

Active - Proposal to Strike off
07906933·incorporated 2012-01-12

MONKS WHOLESALE LIMITED is an active UK private limited company, incorporated on 12 January 2012 at Companies House (number 07906933; OpenRegistry canonical ID GB-07906933-monks-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 24410 (Precious metals production), one of 294 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-01-12
Registered Address
1 CHASE CROSS ROAD, ROMFORD, RM5 3PJ, ENGLAND
SIC
24410 — Precious metals production
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MONKS WHOLESALE LIMITED

Accounts

Last filed accounts made up to 2020-03-30. Next accounts due 2021-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-10-14. Next confirmation statement due 2022-10-28.

Persons with significant control

MONKS WHOLESALE LIMITED has 1 person with significant control on file:

  • Mr Samir Khan born 1989 resident in England, British national. Notified 2020-01-07.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Amish Thakkar born 1986 resident in England, British national. Notified 2016-04-07. Ceased 2020-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MONKS WHOLESALE LIMITED has previously traded as:

  • MONKS DRINKS LIMITED (until 2020-01-14)

Similar UK companies

Other companies registered under SIC 24410 (Precious metals production):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07906933.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.