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Monitra Ltd
Monitra Ltd is an active company incorporated on 27 September 2006 with the registered office located in Salford, Greater Manchester. Monitra Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05948347
Private limited company
Age
19 years
Incorporated
27 September 2006
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
14 November 2025
(2 months ago)
Next confirmation dated
14 November 2026
Due by
28 November 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Monitra Ltd
Contact
Update Details
Address
128 Metroplex Business Park Broadway
Media City
Salford
Greater Manchester
M50 2UW
Same address for the past
10 years
Companies in M50 2UW
Telephone
01618776142
Email
Available in Endole App
Website
Hvpd.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Rune Dybesland
Director • Norwegian • Lives in Norway • Born in Mar 1967
Sylvain Marcant
Director • Group Strategy Director • French • Lives in France • Born in Oct 1978
Dr Malcolm Murray Seltzer-Grant
Director • British • Lives in England • Born in May 1983
Robert Hvide Macleod
Director • Norwegian • Lives in Norway • Born in Feb 1979
Gavin Ryder
Director • British • Lives in UK • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
PFTF Limited
Gavin Ryder is a mutual person.
Active
PFTF Holdings Limited
Gavin Ryder is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£639.45K
Increased by £169.17K (+36%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 8 (+16%)
Total Assets
£4.4M
Decreased by £643.32K (-13%)
Total Liabilities
-£1.07M
Decreased by £371.95K (-26%)
Net Assets
£3.33M
Decreased by £271.37K (-8%)
Debt Ratio (%)
24%
Decreased by 4.27% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Nov 2023
Sylvain Marcant Appointed
2 Years 5 Months Ago on 14 Aug 2023
Joanna Szolyga Appointed
2 Years 6 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Jul 2023
Full Accounts Submitted
3 Years Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 17 Nov 2023
Certificate of change of name
Submitted on 25 Oct 2023
Appointment of Sylvain Marcant as a director on 14 August 2023
Submitted on 15 Aug 2023
Appointment of Joanna Szolyga as a director on 1 August 2023
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Dec 2022
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Repayment History
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