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Companies House/Birmingham/Company profile

MUNCHEN WHOLESALE LIMITED

Active - Proposal to Strike off
12993476·incorporated 2020-11-03

MUNCHEN WHOLESALE LIMITED is an active UK private limited company, incorporated on 3 November 2020 at Companies House (number 12993476; OpenRegistry canonical ID GB-12993476-munchen-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-11-03
Registered Address
5-7 LYNCROFT ROAD, TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 3EJ, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-02. Next confirmation statement due 2025-11-16.

Persons with significant control

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

  • Ms Chaimae El Haddadi born 1999 resident in England, British national. Notified 2024-11-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Jamila Waliri born 1987 resident in England, British national. Notified 2020-11-03. Ceased 2023-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alberto Mihail Judele born 1999 resident in England, Romanian national. Notified 2023-11-10. Ceased 2023-11-16.
    • Has significant influence or control
  • Ms Jamila Waliri born 1987 resident in United Kingdom, British national. Notified 2023-11-10. Ceased 2024-11-01.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Birmingham: