MONITRA LTD

Active - Accounts Filed

General Information

NAME
MONITRA LTD

COMPANY NUMBER
05948347

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
27/09/2006 (18 years and 2 months old)

WEBSITE
https://www.hvpd.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/02/2009 25/10/2023
HIGH VOLTAGE PARTIAL DISCHARGE LIMITED
View all previous names

REGISTERED ADDRESS

128 METROPLEX BUSINESS PARK, BROADWAY, SALFORD
GREATER MANCHESTER
M50 2UW

Telephone: 01618773851
TPS: No

TRADING ADDRESSES

128 Broadway
Salford
Lancashire
M50 2UW

Telephone: 8776142

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£470.3k

38.24%

NET WORTH

£3.6M

1.52%

TOTAL LIABILITIES

£1.4M

36.76%

NET ASSETS

£3.6M

1.52%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PFTF LIMITED	Active - Accounts Filed	View Report
HIGH VOLTAGE PARTIAL DISCHARGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 17/08/2023	Event: New Board Member Sylvain Marcant (931243024) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONITRA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£470.3k

38.24%

NET WORTH

£3.6M

1.52%

TOTAL LIABILITIES

£1.4M

36.76%

NET ASSETS

£3.6M

1.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PFTF LIMITED	Owned: 47.65 %	Shares: 9,529	Price per share: £0.01	Total Value: £95.29
PFTF LIMITED	Owned: 27.18 %	Shares: 5,436	Price per share: £0.01	Total Value: £54.36
PFTF LIMITED	Owned: 19.97 %	Shares: 3,994	Price per share: £0.01	Total Value: £39.94
PFTF LIMITED	Owned: 5.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
PFTF LIMITED	Owned: 0.05 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
PFTF LIMITED	Owned: 0.04 %	Shares: 8	Price per share: £0.01	Total Value: £0.08
PFTF LIMITED	Owned: 0.01 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PFTF LIMITED	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gavin Ryder 10/10/2008 - Present (16 years and 2 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Alexis John Polley 12/02/2015 - Present (9 years and 10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marc James Foxall 01/12/2015 - Present (9years) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Malcolm Murray Seltzer-Grant 01/01/2016 - Present (8 years and 11 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rune Dybesland 19/01/2016 - Present (8 years and 11 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PFTF HOLDINGS LIMITED	Active - Accounts Filed	View Report
PFTF LIMITED	Active - Accounts Filed	View Report
HIGH VOLTAGE PARTIAL DISCHARGE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 17/08/2023	Event: New Board Member Sylvain Marcant (931243024) Appointed
Date: 14/08/2023	Event: New Board Member Joanna Szolyga (931229106) Appointed
Date: 04/08/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 01/02/2021	Event: New Board Member Robert Hvide MacLeod (927906551) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: Rachel Louise Oates (920600822) has left the board
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Board Member Kelly Thorley (926335178) Appointed
Date: 11/09/2019	Event: New Accounts filed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 31/05/2018	Event: Lee Andrew Renforth (906060001) has left the board
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 22/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Board Member Rune Dybesland (920859754) Appointed
Date: 15/03/2016	Event: New Board Member Rachel Stratton (920600822) Appointed
Date: 15/03/2016	Event: New Board Member Marc James Foxall (920600832) Appointed
Date: 15/03/2016	Event: New Board Member Malcolm Murray Seltzer-Grant (920600845) Appointed
Date: 23/02/2016	Event: Louise Amanda Renforth (919217251) has left the board
Date: 23/02/2016	Event: Louise Amanda Renforth (917403807) has left the board
Date: 23/02/2016	Event: Ross MacKinlay (905749058) has left the board
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: Louise Amanda Renforth (919217251) has left the board
Date: 23/02/2016	Event: Louise Amanda Renforth (917403807) has left the board
Date: 23/02/2016	Event: Ross MacKinlay (905749058) has left the board
Date: 23/02/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: Hubert Schlapp (914866600) has left the board
Date: 09/10/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Board Member Alexis John Polley (919533026) Appointed
Date: 05/12/2014	Event: Change in Reg. Office
Date: 23/11/2014	Event: New Annual Return filed
Date: 30/10/2014	Event: Nigel Holland (901082044) has left the board
Date: 30/10/2014	Event: New Company Secretary Louise Amanda Renforth (919217251) Appointed
Date: 26/04/2014	Event: New Accounts filed
Date: 06/12/2013	Event: New Annual Return filed
Date: 01/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 03/12/2012	Event: New Board Member Louise Renforth (917403807) Appointed
Date: 20/11/2012	Event: New Annual Return filed
Date: 19/11/2012	Event: Change in Reg. Office
Date: 05/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MONITRA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£470.3k

£3.6M

£1.4M

£3.6M

People Overview

9

5

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£470.3k

£3.6M

£1.4M

£3.6M

Accounts

People Overview

9

5

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™