Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Muniy Limited
Muniy Limited is a dissolved company incorporated on 7 February 2018 with the registered office located in Rochford, Essex. Muniy Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 April 2024
(1 year 8 months ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
11191944
Private limited company
Age
7 years
Incorporated
7 February 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Muniy Limited
Contact
Update Details
Address
Millhouse
32-38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Address changed on
13 Jun 2022
(3 years ago)
Previous address was
Kemp House 152-160 City Road London EC1V 2NX
Companies in SS4 1DB
Telephone
07482 189389
Email
Unreported
Website
Muniy.com
See All Contacts
People
Officers
1
Shareholders
14
Controllers (PSC)
1
Jeremy John Suarez
Director • Chief Executive • American • Lives in UK • Born in Dec 1976
Mr Jeremy John Suarez
PSC • American • Lives in England • Born in Dec 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Drie Secure Systems Limited
Jeremy John Suarez is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
28 Feb 2022
For period
28 Feb
⟶
28 Feb 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266.05K
Decreased by £22.05K (-8%)
Total Liabilities
-£3.22K
Decreased by £22.38K (-87%)
Net Assets
£262.83K
Increased by £336 (0%)
Debt Ratio (%)
1%
Decreased by 7.68% (-86%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 16 Apr 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 30 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 May 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 25 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 7 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 4 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 31 Jan 2023
Get Alerts
Get Credit Report
Discover Muniy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 26 May 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 25 May 2023
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 4 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs