D M SQUARE LTD
Significant control: Daniel-Ilie Maris (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does D M Square Ltd sell?
Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
D M SQUARE LTD is an active (proposal to strike off) private limited company (company number 11952739) incorporated on 17 April 2019, registered in Doncaster. Its registered activity is freight transport by road (SIC 49410). Latest small accounts cover the period ending 30 April 2026, showing net assets of −£6,889 and cash of £0, with 0 employees on average. Net assets fell 84% on the prior period (−£3,742). Across the last 3 periods on record the net-asset trend is falling.
By net assets it sits in the bottom quarter of 1,985 comparable companies in Sheffield (median £1,361, upper quartile £11k).
Ownership and control
- Mr Daniel-Ilie Maris
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Daniel Puscasu
- owns 25–50% of shares
- holds 25–50% of voting rights
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.
Key dates
- Incorporated
- 17 April 20197 yrs ago
- Next accounts due
- 30 January 2028in 464 days
- Confirmation statement due
- 1 May 2027in 190 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
- SIC 77120
- Renting and leasing of trucks and other heavy vehicles
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2026 | −£6,889 | £0 | £0 | £0 | — | — | 0 |
| 30 April 2025 | −£3,742 | £40 | £2,676 | £4,500 | — | — | 0 |
| 30 April 2024 | £4,307 | £8,739 | £3,816 | £0 | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-6,889 at 30 April 2026
- Net assets down 25% or more on the prior period-84.1% vs prior period
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 17 April 2019
- 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.
Timeline
- Next accounts duein 464 days
- Confirmation statement duein 190 days
- Accounts period endNet liabilities £6,889 · small accounts
- Accounts period endNet liabilities £3,742 · small accounts
- Accounts period endNet assets £4,307 · small accounts
- Incorporated
Similar companies in Sheffield
- ALIN500 LTDRotherham · inc. Apr 2019
- MNC DELIVERY LTDSheffield · inc. Apr 2019
- SNAP TRANSPORT LTDDoncaster · inc. Apr 2019
- A TURNER TRANSPORT LTDBarnsley · inc. Apr 2019
- SERVICE TRANSPORT LTDDoncaster · inc. Apr 2019
- ULMAX LIMITEDDoncaster · inc. Apr 2019
All companies incorporated on 17 April 2019 · in Apr 2019.
Reminders for D M SQUARE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.