£147k
+6%vs Aug 2024Active11537371Private limited companyMansfield
MOLDOVA SY LTD
Significant control: Emilia Ungureanu (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Moldova Sy Ltd sell?
Registered activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MOLDOVA SY LTD is an active private limited company (company number 11537371) incorporated on 25 August 2018, registered in Mansfield. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £147k, with 4 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 6% on the prior period (£139k).
Peer position · net assets
By net assets it sits in the top quarter of 349 comparable companies in Nottingham (median £16k, upper quartile £60k).
02
Ownership and control
- Miss Emilia Ungureanu
- owns 75–100% of shares
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
- 25 August 20188 yrs ago
- Next accounts due
- 31 May 2027in 217 days
- Confirmation statement due
- 8 September 2027in 317 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 47110
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
4
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £147k | — | — | £63k | — | — | 4 |
| 31 August 2024 | £139k | — | — | £54k | — | — | — |
Current ratio3.26Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £147,240 at 31 August 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 3.26
- Incorporated five or more years agoIncorporated 25 August 2018
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
- Confirmation statement duein 317 days
- Next accounts duein 217 days
- Accounts period endNet assets £147k · micro accounts
- Accounts period endNet assets £139k · micro accounts
- Incorporated
08
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- LONDON STAR LTDNottingham · inc. Aug 2018
- PARAMTHAVA & CO LTDNottingham · inc. Sept 2018
- MRK (LEICESTER) LTDMansfield · inc. Jul 2018
- BEER BELLIES LIMITEDMansfield · inc. Jul 2018
- TIMMY LTDNottingham · inc. Jul 2018
- WIGSTON VAPES LIMITEDNottingham · inc. Oct 2018
All companies incorporated on 25 August 2018 · in Aug 2018.
09
Reminders for MOLDOVA SY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.