Mona Island Dairy Limited

  • Insolvency Proceedings
  • Small
  • Holding
  • 8 years
  • Accounts overdue 9 months
  • Confirmation overdue 3 months
  • Regular importer
  • Irregular exporter
  • Virtual address
  • 3 directors
  • 1 owner

Field of Operation

Butter and cheese production
10512 324 companies

Summary

Mona Island Dairy Limited is a private limited company registered in England/Wales with the registration number 10747058. The company was founded eight years ago on April 28, 2017, and registered at M2 4AB, Manchester, C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street. The address is probably virtual as thirty six companes registered at the same address. Its status is insolvency proceedings. Please be careful, the status indicates serious problems in the company. The company operates in the butter and cheese production industries. Officially, it has one owner or PSCs, three directors and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

The company is a regular importer, with its top import category being Parts for milking and dairy machines, Automatic brazing machines, Prefabricated building parts, Wooden dining and living room furniture, Various metal furniture, totaling 19.0 months of imports. The last import operation was conducted on February 01, 2024. The company is a irregular exporter, with its top export categories including Parts for milking and dairy machines, totaling 1.0 of months exports. The last export operation took place on December 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Different Dairy Ltd
  • 3 years
  • 75%+

Managers

Secretary
  • Akkerman Roelf
  • 8 years
Consultant
  • Wynne-finch David Heneage
  • 8 years
  • 11
Businessman
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Notice of move from Administration to Dissolution
  2. Administrator's progress report
  3. Notice of deemed approval of proposals
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Exporter profile by HS codes

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Last exported products

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All exported products

Similar exporters

Buy the list of 5 UK B2B buyers of parts for milking and dairy machines.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Turnweld Engineering Ltd
exports parts for milking and dairy machines
  • Active
  • Small
  • 11 years
  • 13 employees
  • £473,013 (assets)
  • Regular exporter
  • Real address
  • 2 directors
  • 2 owners
  • Family business
Hlb Plastics Ltd
exports parts for milking and dairy machines
  • Active
  • Small
  • Holding
  • 13 years
  • 14 employees
  • £587,538 (assets)
  • Irregular exporter
  • Virtual address
  • 2 directors
  • 1 owner
High Hedley Hope Farm Ltd
exports parts for milking and dairy machines
  • Active
  • Small
  • Holding
  • 12 years
  • 1 employee
  • £63,490 (assets)
  • Irregular exporter
  • Real address
  • 2 directors
  • 1 owner

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