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Cloverdale Merchants Limited

Cloverdale Merchants Limited is a liquidation company incorporated on 4 November 2003 with the registered office located in Belfast, County Antrim. Cloverdale Merchants Limited was registered 22 years ago.
Status
Liquidation
Company No
NI048539
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 4 November 2003
Size
Unreported
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 7 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Full
Next accounts for period 28 February 2025
Was due on 30 November 2025 (7 days ago)
Address
Kpmg, The Soloist Building
1 Lanyon Place
Belfast
Antrim
BT1 3LP
Address changed on 4 Dec 2025 (3 days ago)
Previous address was Medicare House 44 Montgomery Road Belfast BT6 9HL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Pharmacist • Irish • Lives in Northern Ireland • Born in Jun 1963
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Sep 1965
Director • Pharmacist • Irish • Lives in Northern Ireland • Born in Jul 1962
Magir Limited
PSC
Shareholders, PSCs & Group Structure
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Quadrasset Limited
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Npa Health Education Foundation
Michael Francis Guerin is a mutual person.
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A.& F.A. Dundee Limited
Michael Francis Guerin is a mutual person.
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CPNI
Michael Francis Guerin is a mutual person.
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Decagon Properties Limited
Michael Francis Guerin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£894.78K
Increased by £451.45K (+102%)
Turnover
£8.93M
Increased by £231.71K (+3%)
Employees
54
Same as previous period
Total Assets
£5.36M
Decreased by £66.34K (-1%)
Total Liabilities
-£5.79M
Increased by £419.77K (+8%)
Net Assets
-£435.45K
Decreased by £486.11K (-960%)
Debt Ratio (%)
108%
Increased by 9.06% (+9%)
Latest Activity
Registered Address Changed
3 Days Ago on 4 Dec 2025
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Accounting Period Extended
6 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Magir Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Aug 2024
A.& F.A. Dundee Limited (PSC) Resigned
1 Year 3 Months Ago on 31 Aug 2024
A.& F.A. Dundee Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Aug 2024
Michael Francis Guerin (PSC) Resigned
1 Year 3 Months Ago on 31 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Jun 2024
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Documents
Declaration of solvency
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Registered office address changed from Medicare House 44 Montgomery Road Belfast BT6 9HL to Kpmg, the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP on 4 December 2025
Submitted on 4 Dec 2025
Appointment of a liquidator
Submitted on 4 Dec 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Previous accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 23 May 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 18 Nov 2024
Statement by Directors
Submitted on 12 Sep 2024
Statement of capital on 12 September 2024
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Repayment History
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