ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Monvare Ltd

Monvare Ltd is a dissolved company incorporated on 20 February 2024 with the registered office located in Newry, County Down. Monvare Ltd was registered 1 year 8 months ago.
Status
Dissolved
Dissolved on 22 July 2025 (3 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
NI710299
Private limited company
Northern Ireland Company
Age
1 year 8 months
Incorporated 20 February 2024
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
Address
19 Bridge Street
Kilkeel
BT34 4AD
United Kingdom
Address changed on 26 Jul 2024 (1 year 3 months ago)
Previous address was 22 Blackisland Road Portadown Craigavon BT62 1NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Filipino • Lives in Philippines • Born in Apr 1994
Director • Consultant • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mornweigh Ltd
Tracey Moore is a mutual person.
Active
Montkerium Ltd
Tracey Moore is a mutual person.
Dissolved
Monrest Ltd
Tracey Moore is a mutual person.
Dissolved
Mocerizy Ltd
Tracey Moore is a mutual person.
Dissolved
Marbzith Ltd
Tracey Moore is a mutual person.
Dissolved
Marlenquer Ltd
Tracey Moore is a mutual person.
Dissolved
Financials
Monvare Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Months Ago on 22 Jul 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
Tracey Moore (PSC) Resigned
1 Year 7 Months Ago on 3 Apr 2024
Efren Nazareno (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
Tracey Moore Resigned
1 Year 7 Months Ago on 3 Apr 2024
Mr Efren Nazareno Appointed
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Incorporated
1 Year 8 Months Ago on 20 Feb 2024
Get Credit Report
Discover Monvare Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Cessation of Tracey Moore as a person with significant control on 3 April 2024
Submitted on 6 Feb 2025
Notification of Efren Nazareno as a person with significant control on 3 April 2024
Submitted on 6 Feb 2025
Appointment of Mr Efren Nazareno as a director on 3 April 2024
Submitted on 5 Feb 2025
Termination of appointment of Tracey Moore as a director on 3 April 2024
Submitted on 5 Feb 2025
Registered office address changed from 22 Blackisland Road Portadown Craigavon BT62 1NE United Kingdom to 19 Bridge Street Kilkeel BT34 4AD on 26 July 2024
Submitted on 26 Jul 2024
Registered office address changed from 15 Kincraig Avenue Down Belfast BT5 7FX United Kingdom to 22 Blackisland Road Portadown Craigavon BT62 1NE on 4 March 2024
Submitted on 4 Mar 2024
Incorporation
Submitted on 20 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year