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Companies House/London/Company profile

UNIMEX GROUP (UGL) LTD

Active - Proposal to Strike off
13463106·incorporated 2021-06-17

UNIMEX GROUP (UGL) LTD is an active UK private limited company, incorporated on 17 June 2021 at Companies House (number 13463106; OpenRegistry canonical ID GB-13463106-unimex-group-ugl-ltd). 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 1,093,852 active companies registered in London (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-06-17
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS-ROAD,RUISLIP, LONDON, HA4 7AE, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-01. Next confirmation statement due 2025-12-15.

Persons with significant control

UNIMEX GROUP (UGL) LTD has 1 person with significant control on file:

  • Mr Emmanuel Martinez born 1977 resident in England, French national. Notified 2025-01-15.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Jean Boniol born 1966 resident in France, French national. Notified 2021-06-17. Ceased 2021-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Abderrahmane Ben Embarek born 1959 resident in Morocco, French national. Notified 2021-11-29. Ceased 2024-12-14.
    • Owns 75% or more of shares
  • Mr Jean Boniol born 1966 resident in France, French national. Notified 2024-12-14. Ceased 2025-01-15.
    • Owns 75% or more of shares

Previous names

UNIMEX GROUP (UGL) LTD has previously traded as:

  • UNIONTEX INDUSTRIES GROUP LTD (until 2021-12-01)

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