Active - Proposal to Strike off09730297Private limited companyBradford

MODEG TRANS LTD

E33/100

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

MODEG TRANS LTD is an active (proposal to strike off) private limited company (company number 09730297) incorporated on 12 August 2015, registered in Bradford. Its registered activity is cargo handling for water transport activities (SIC 52241). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 359 companies in cargo handling for water transport activities in the UK with filed accounts; the median reports net assets of £1,831 and is 8 years old.

Key dates

Incorporated: 12 August 201511 yrs ago
First accounts due: 12 May 20173450 days overdue
Confirmation statement due: 26 August 2027in 308 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 52241: Cargo handling for water transport activities
SIC 52242: Cargo handling for air transport activities
SIC 52243: Cargo handling for land transport activities
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2015-08-12 (11 years)
−25	Status not ActiveActive - Proposal to Strike off
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 2 other

MH
Mr Meharban Hussain
Individual · since 19 May 2022
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
75–100%
GG
Mr Georgian Gabriel Oancea
Individual · since 6 April 2016 · ceased 15 January 2018
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
75–100%
LA
Mr Liaquat Ali
Individual · since 15 January 2018 · ceased 19 May 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

26 Aug 2027Confirmation statement duein 308 days
12 May 2017First accounts due3450 days overdue
12 Aug 2015Incorporated

Similar companies in Leeds

Same activity (cargo handling for water transport activities), closest in incorporation date

All companies incorporated on 12 August 2015 · in Aug 2015.

Reminders for MODEG TRANS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.