MOLDO SERVICES LTD
Company number 11240779 · Active - Proposal to Strike off · Peterborough PE1 2TX
MOLDO SERVICES LTD is an active (proposal to strike off) private limited company (company number 11240779) incorporated on 7 March 2018, registered in Peterborough. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 6,914 companies in freight transport by road in Other with filed accounts; the median reports net assets of £1,287 and is 8 years old.
Key dates
- Incorporated
- 7 March 2018
- First accounts due
- 7 December 2019 — 2511 days overdue
- Confirmation statement due
- 21 March 2027 — in 150 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49410
- Freight transport by road
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2018-03-07 (9 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Marius Iusein — 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; can appoint or remove directors; can appoint or remove directors; can appoint or remove directors · since 7 March 2018
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in the UK
Same activity (freight transport by road), closest in incorporation date.
- JAMES DYER TRANSPORT LIMITED — Evesham, inc. Mar 2018
- PMM TRANSPORT LTD — Spalding, inc. Mar 2018
- MD 1 TRANSPORT LIMITED — Telford, inc. Mar 2018
- WEMOVERS LOGISTICS LTD — Stoke-On-Trent, inc. Mar 2018
- G COUSIN LTD — Stowmarket, inc. Mar 2018
- CAPEL LOGISTICS & SERVICES LTD — Ipswich, inc. Mar 2018
All companies incorporated on 7 March 2018 · in Mar 2018.
Reminders for MOLDO SERVICES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.