Firmoscan
Active - Proposal to Strike off10771816Private limited companyLondon

THE TRANSPORT ESTABLISHMENT LTD

Significant control: Mario Allers (75–100%)

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. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Financial management (SIC 70221). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

THE TRANSPORT ESTABLISHMENT LTD is an active (proposal to strike off) private limited company (company number 10771816) incorporated on 15 May 2017, registered in London. Its registered activity is financial management (SIC 70221). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 2,477 companies in financial management in London with filed accounts; the median reports net assets of £2,830 and is 7 years old.

02

Ownership and control

1 active · 3 other
  • Mr Mario Allers
    Individual · since 1 September 2024
    • owns 75–100% of shares
    • can appoint or remove directors
  • Waris Khan
    Individual · since 15 May 2017 · ceased 1 November 2019
    • can appoint or remove directors
  • Mrs Nana Akosua Suneps
    Individual · since 1 November 2019 · ceased 1 September 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Renars Suneps
    Individual · since 29 May 2020 · ceased 20 August 2020
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 May 20179 yrs ago
First accounts due
15 February 20192813 days overdue
Confirmation statement due
29 May 2027in 212 days

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

04

Activity

SIC 70221
Financial management
SIC 70229
Management consultancy activities other than financial management
Accounts type
Micro Entity
05

Financials

No accounts on record

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

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 15 May 2017
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 212 days
  2. First accounts due2813 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (financial management), closest in incorporation date

All companies incorporated on 15 May 2017 · in May 2017.

09

Reminders for THE TRANSPORT ESTABLISHMENT LTD

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