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Companies House/Greenford/Company profile

SUN MARK INTERNATIONAL LIMITED

Active
13044859·incorporated 2020-11-26

SUN MARK INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 26 November 2020 at Companies House (number 13044859; OpenRegistry canonical ID GB-13044859-sun-mark-international-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,732 active UK entities in that code and one of 5,347 active companies registered in Greenford, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-26
Registered Address
428 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8UH, UNITED KINGDOM
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
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 SUN MARK INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

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

Persons with significant control

SUN MARK INTERNATIONAL LIMITED has 1 person with significant control on file:

  • R&R Asset Management Limited (England reg. 09101090). Notified 2026-06-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Dirk Maris born 1964 resident in Belgium, Belgian national. Notified 2020-11-26. Ceased 2021-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vinar N.V (Belgium reg. 0772.673.393). Notified 2021-10-20. Ceased 2026-06-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2021-10-22. Ceased 2022-11-22.

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Greenford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13044859.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.