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SUN HOUSE 428 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8UH
SUN MARK LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 January 1995
46342 Wholesale of wine, beer, spirits and other alcoholic beverages - Wholesale of wine, beer, spirits and other alcoholic beverages
Available to 30 Jun 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jos Alfons Rutten | Director | ||
| Mr Nayaz Ahmed Omar Qazi | Company Secretary | ||
| VINAR N.V. | Director | ||
| Mr Harmeet Singh Ahuja | Director |
0
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC As Security Trustee For The Secured Parties (Security Agent) | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Citibank Europe PLC | SATISFIED | |||
| Citibank Europe PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Credit Suisse (Uk) Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Manmohan Singh Chadha, Ajit Singh Chadha And David Emmett Buckland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £182,000.00 | £468,000.00 | £891,000.00 | £4,785,000.00 | £1,235,801.00 |
| Net Worth | £3,521,000.00 | £1,376,000.00 | £719,000.00 | £6,811,000.00 | £36,882,440.00 |
| Total Current Liabilities | £15,749,000.00 | £37,219,000.00 | £45,902,000.00 | £42,637,000.00 | £34,626,230.00 |
| Total Current Assets | £18,234,000.00 | £37,545,000.00 | £45,634,000.00 | £48,412,000.00 | £64,876,992.00 |
Detailed answers about SUN MARK LIMITED, including incorporation, status, business activity, and accounts information.
SUN MARK LIMITED was officially incorporated on 16 January 1995 and is registered under company number 03010238. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
SUN MARK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
SUN MARK LIMITED operates in the following sector: 46342 Wholesale of wine, beer, spirits and other alcoholic beverages - Wholesale of wine, beer, spirits and other alcoholic beverages . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of SUN MARK LIMITED is 428, Long Drive, Greenford, Ealing, UB6 8UH. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 30 Jun 2025, SUN MARK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.