Sunaco Investments Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 260 days

Confirmation statement

last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Oza, Preyesh · Director appointed 2000-03-21
• Oza, Suresh Mulshanker · Director appointed 2000-03-21 resigned 2018-03-06
• Dla Secretarial Services Limited · Corporate Nominee Director appointed 2000-03-13 resigned 2000-03-21
• Dla Nominees Limited · Corporate Nominee Director appointed 2000-03-13 resigned 2000-03-21

People with significant control (3)

• Ms Sunita Sanghvi Active
  Individual Psc · British · resident in Switzerland · born 9/1979 · notified 2017-11-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Ms Yogeeta Deshpande Active
  Individual Psc · British · resident in England · born 8/1971 · notified 2017-11-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Preyesh Oza Active
  Individual Psc · British · resident in England · born 6/1973 · notified 2017-03-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (22)

2 outstanding · 20 satisfied

• A registered charge Outstanding 039456990024
  Held by Atom Bank PLC
  Created 2022-02-25
  1. by way of first legal mortgage, the property known as unit 1-2 sunaco house, mersey trading estate, stockport, SK4 3EF as registered at the land registry with title number GM886799;. 2. a fixed charge, over all freehold and leasehold properties in which sunaco investments limited (crn 03945699) (company) acquires after 25 february 2022 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest including but not limited to the property referred to in paragraph 1 above;. 3. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraphs 1 and 2 above in or over freehold or leasehold property;. 4. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 5. a fixed charge, over all of the company’s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour atom bank PLC, dated 25 february 2022 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture.
• A registered charge Outstanding 039456990023
  Held by Atom Bank PLC
  Created 2022-02-25
  By way of first legal mortgage, the property known as as unit 1-2 sunaco house, mersey trading estate, stockport, SK4 3EF registered at the land registry with title number GM886799.
• A registered charge Satisfied 039456990022
  Held by Bank of India
  Created 2013-06-07 · satisfied 2021-11-26
  F/H property k/a 63 richmond street manchester t/no. GM78811. Notification of addition to or amendment of charge.
• A registered charge Satisfied 039456990021
  Held by Bank of India
  Created 2013-06-07 · satisfied 2021-11-26
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 039456990020
  Held by Bank of India
  Created 2013-06-07 · satisfied 2021-11-26
  63 richmond strret manchester t/n GM78811. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2009-05-26 · satisfied 2013-06-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Derbyshire Building Society
  Created 2007-11-13 · satisfied 2022-03-09
  Sunaco house, bletchley road, heaton mersey, stockport, all plant, machinery, implements, utensils, furniture and equipment, the goodwill and assigns the rental income. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Habib Bank Ag Zurich
  Created 2006-10-26 · satisfied 2008-01-18
  Northern mill heaton mersey industrial estate stockport together with a fixed charge on all shares, rights, benefits and advantages and a fist floating charge on all stock goods movable plant, machinery, implements, furniture and equipment. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Habib Bank Ag Zurich
  Created 2006-10-26 · satisfied 2008-01-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-11-24 · satisfied 2013-06-22
  The property k/a 63 richmond street, manchester, t/no GM78811. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Third party legal charge Satisfied
  Held by Riggs Bank Europe Limited
  Created 2003-05-14 · satisfied 2005-11-11
  F/H property k/a 18-22 mosley street manchester t/no GM85627. See the mortgage charge document for full details.
• Third party legal charge Satisfied
  Held by Riggs Bank Europe Limited
  Created 2003-02-19 · satisfied 2005-11-11
  18-22 mosley street manchester t/n GM85227 (freehold) together with all the plant and machinery furniture and other equipment. See the mortgage charge document for full details.
• Charge deed Satisfied
  Held by Northern Rock PLC
  Created 2002-11-14 · satisfied 2007-08-24
  The f/h property and l/h property at northern mill mersey industrial estate heaton mersey t/n GM886799 and CH23158 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Charge deed Satisfied
  Held by Northern Rock PLC
  Created 2002-04-04 · satisfied 2005-11-11
  Property k/a 18,20 and 22 mosley street manchester t/n GM85627 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage deed Satisfied
  Held by Bristol & West PLC
  Created 2002-03-07 · satisfied 2007-08-24
  Property k/a public house, 63 richmond street, manchester t/no. GM78811 and all buildings fixtures and fixed plant and machinery thereon. Fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. Floating charge the undertaking and all other property assets and rights of the company. Assignment of the goodwill of the business carried on at the property and all monies from time to time payable to the company in relation to contracts or policies of insurances by the company or to which the company is entitled.
• Deed of rental assignment Satisfied
  Held by Bristol & West PLC
  Created 2002-03-07 · satisfied 2007-08-24
  All the right title benefit and interest of the company in and to all rent, licence fees or other sums of money received or recoverable by the company from any tenant or licensee of the property k/a public house, 63 richmond street, manchester t/no. GM78811 or any part thereof, including without limitation service charge and insurance payments and any other income in respect of the property but excluding vat.
• Debenture (floating charge) Satisfied
  Held by Nationwide Building Society
  Created 2001-07-27 · satisfied 2003-01-16
  By way of first floating charge all property and assets.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2001-07-27 · satisfied 2002-03-16
  Freehold property k/a 63 richmond street and land on the north west side of canal street manchester t/n GM78811. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2001-07-27 · satisfied 2002-04-24
  Freehold property k/a 18,20 7 22 mosley street manchester t/n GM85627. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge and assignment of bank account Satisfied
  Held by Singer & Friedlander Limited
  Created 2000-04-28 · satisfied 2002-03-16
  All moneys standing to the credit of bank account number 20520001 held by the company with the bank.
• Mortgage debenture Satisfied
  Held by Singer & Friedlander Limited
  Created 2000-04-28 · satisfied 2002-03-16
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Singer & Friedlander Limited
  Created 2000-04-28 · satisfied 2003-01-16
  16-22 mosley street manchester t/no.GM85627 and all fixtures fittings fixed plant and machinery and all rents arising under any leases or tenancies of the mortgaged property and all benefits in respect of the insurances. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-03 Total-exemption-full accounts AA Accounts
• 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Total-exemption-full accounts AA Accounts
• 2024-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-25 Total-exemption-full accounts AA Accounts
• 2023-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-01 Total-exemption-full accounts AA Accounts
• 2022-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-09 Mortgage satisfy charge full MR04 Mortgage
• 2022-02-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-02-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-02-18 Total-exemption-full accounts AA Accounts
• 2021-11-26 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2021-11-26 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.