# Monks Wholesale Limited

## Details

- **Company number:** [07906933](https://find-and-update.company-information.service.gov.uk/company/07906933)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2012
- **Registered office:** 1 CHASE CROSS ROAD, ROMFORD, RM5 3PJ
- **Nature of business:** [24410](/sic/24410) Precious metals production, [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Monks Drinks Limited (until 14 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | director | 12 Jan 2012 | 12 Jan 2012 |
| THAKKAR, Usha | director | 12 Jan 2012 | 7 Jan 2020 |
| KHAN, Samir | director | 7 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amish Thakkar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Apr 2016 | 7 Jan 2020 |
| Mr Samir Khan | ownership-of-shares-75-to-100-percent | 7 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2020 | £57,157 | - | 0 |
| 31 Mar 2019 | -£53,076 | - | - |
| 31 Mar 2018 | -£52,631 | - | - |
| 31 Mar 2017 | -£52,631 | - | - |
| 31 Mar 2016 | -£52,249 | £3,229 | - |
| 31 Mar 2015 | -£34,276 | £7,801 | - |
| 31 Jan 2014 | -£13,626 | £14,633 | - |
| 31 Jan 2013 | £1,733 | £3,816 | - |