CLOVERDALE MERCHANTS LIMITED
CLOVERDALE MERCHANTS LIMITED is a private limited company registered in the United Kingdom, under NI048539, incorporated on 4 November 2003. The company is currently suspended. Operates in the dormant company sector (SIC 99999). Registered office address: BT1 3LP Belfast, the United Kingdom. Directors include MR MICHAEL FRANCIS GUERIN, MR MICHAEL DAVID GEDDIS, and MRS CATHERINE ROSE GUERIN. Sole shareholder is MAGIR LIMITED. Associated with 20 related entities, including NI012654, GROSVENOR HEALTH CARE LTD, and 05290577. The overall risk score is 0/100 (negligible). Accounts next due 2025-11-30, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
KPMG, THE SOLOIST BUILDING
1 LANYON PLACE
ANTRIM
BT1 3LP BELFAST
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2025-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | NI048539 | 2026-06-01 | open_in_new |