MALIMAR LTD
Company number 11979293 · Active - Proposal to Strike off · Wallsend NE28 6TQ
MALIMAR LTD is an active (proposal to strike off) private limited company (company number 11979293) incorporated on 3 May 2019, registered in Wallsend. 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 315 companies in freight transport by road in Newcastle with filed accounts; the median reports net assets of £3,323 and is 8 years old.
Key dates
- Incorporated
- 3 May 2019
- First accounts due
- 3 February 2021 — 2084 days overdue
- Confirmation statement due
- 17 May 2027 — in 210 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 52219
- Other service activities incidental to land transportation, n.e.c.
- SIC 53201
- Licensed carriers
- SIC 53202
- Unlicensed carriers
- 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 2019-05-03 (7 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 Vasile Coborzan — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 3 May 2019
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 Newcastle
Same activity (freight transport by road), closest in incorporation date.
- FIFI TRANS LTD — Peterlee, inc. May 2019
- EDF HAULAGE LIMITED — Sunderland, inc. Apr 2019
- GREENSIDE INTERNATIONAL LTD — Ryton, inc. May 2019
- ECHO LOGISTICS (N.E.) LTD — Newcastle Upon Tyne, inc. May 2019
- TRANSPORT & WAREHOUSE SOLUTIONS (NE) LTD — Chester Le Street, inc. Apr 2019
- S W TRANSPORT VEHICLE LOGISTICS LIMITED — Peterlee, inc. Jun 2019
Reminders for MALIMAR LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.