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Sanmex International Limited
Sanmex International Limited is an active company incorporated on 22 June 1982 with the registered office located in Irvine, Ayrshire and Arran. Sanmex International Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC079216
Private limited company
Scottish Company
Age
43 years
Incorporated
22 June 1982
Size
Unreported
Confirmation
Submitted
Dated
3 December 2024
(11 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Sanmex International Limited
Contact
Update Details
Address
5 Riverside Way
Riverside Business Park
Irvine
KA11 5DJ
Scotland
Same address for the past
8 years
Companies in KA11 5DJ
Telephone
01416472244
Email
Available in Endole App
Website
Sanmex.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robin Hunter Muir
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1967
Nicholas Edward Whitley
Director • British • Lives in United States • Born in Jun 1971
Eric Kevin Woolfson
Director • Commerical Director • British • Lives in Scotland • Born in Dec 1960
Justine Annette Cheng
Director • Canadian • Lives in United States • Born in Nov 1975
Steven David Groden
Director • Sales & Marketing • British • Lives in Scotland • Born in Mar 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Barony International Limited
Steven David Groden, Robin Hunter Muir, and 1 more are mutual people.
Active
Barony Universal Products Limited
Robin Hunter Muir and Nicholas Edward Whitley are mutual people.
Active
Swallowfield Consumer Products Limited
Nicholas Edward Whitley is a mutual person.
Active
KDC/One Swallowfield Limited
Nicholas Edward Whitley is a mutual person.
Active
Teller Commerce Limited
Steven David Groden is a mutual person.
Active
KDC UK Holdings Limited
Justine Annette Cheng is a mutual person.
Active
Sanmex Holdings Limited
Steven David Groden is a mutual person.
Liquidation
Bupl Realisations Limited
Steven David Groden and Robin Hunter Muir are mutual people.
In Administration
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4K
Decreased by £4.78M (-100%)
Turnover
£16.72M
Increased by £16.72M (%)
Employees
Unreported
Same as previous period
Total Assets
£5.18M
Decreased by £6.08B (-100%)
Total Liabilities
-£1.22M
Decreased by £2.26B (-100%)
Net Assets
£3.97M
Decreased by £3.82B (-100%)
Debt Ratio (%)
23%
Decreased by 13.66% (-37%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Days Ago on 3 Nov 2025
Camille Zaki Chammas Appointed
1 Month Ago on 30 Sep 2025
Robin Hunter Muir Resigned
1 Month Ago on 30 Sep 2025
Barony Universal Ltd (PSC) Appointed
1 Month Ago on 30 Sep 2025
Barony Universal Products Plc (PSC) Resigned
1 Month Ago on 30 Sep 2025
Eric Kevin Woolfson Resigned
1 Month Ago on 30 Sep 2025
Steven David Groden Resigned
1 Month Ago on 30 Sep 2025
Robin Hunter Muir Resigned
1 Month Ago on 30 Sep 2025
Mr Nicholas Edward Whitley Appointed
1 Month Ago on 30 Sep 2025
Justine Annette Cheng Appointed
1 Month Ago on 30 Sep 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 3 Nov 2025
Appointment of Camille Zaki Chammas as a director on 30 September 2025
Submitted on 23 Oct 2025
Notification of Barony Universal Ltd as a person with significant control on 30 September 2025
Submitted on 21 Oct 2025
Termination of appointment of Robin Hunter Muir as a secretary on 30 September 2025
Submitted on 21 Oct 2025
Appointment of Justine Annette Cheng as a director on 30 September 2025
Submitted on 20 Oct 2025
Appointment of Mr Nicholas Edward Whitley as a director on 30 September 2025
Submitted on 20 Oct 2025
Cessation of Barony Universal Products Plc as a person with significant control on 30 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Robin Hunter Muir as a director on 30 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Steven David Groden as a director on 30 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Eric Kevin Woolfson as a director on 30 September 2025
Submitted on 20 Oct 2025
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Repayment History
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See All Charges & CCJs