MOLDO91 LTD

Company number 12166809 · Active - Proposal to Strike off · Grays RM17 6HH

E
Firmoscan score 33/100

MOLDO91 LTD is an active (proposal to strike off) private limited company (company number 12166809) incorporated on 21 August 2019, registered in Grays. Its registered activity is freight transport by road (SIC 49410). No accounts have been filed yet; the first accounts are due by 21 May 2021.

There are 3,866 companies in freight transport by road in Greater London with filed accounts; the median reports net assets of £1,045 and is 7 years old.

Key dates

Incorporated
21 August 2019
First accounts due
21 May 2021 — 1978 days overdue
Confirmation statement due
4 September 2027 — in 319 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
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 21 May 2021; this page updates when they are filed.

Firmoscan score: 33/100 (grade E)

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 Iustin Mihai Moldovan — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 21 August 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 Greater London

Same activity (freight transport by road), closest in incorporation date.

Reminders for MOLDO91 LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.