Firmoscan
Liquidation12292788Private limited companyBury

DMI TRANSPORT LTD

Significant control: Ionela Andreea Balaban (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Dmi Transport 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.

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01

Summary

Generated from filed data · no estimates

DMI TRANSPORT LTD is a liquidation private limited company (company number 12292788) incorporated on 31 October 2019, registered in Bury. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.

There are 2,288 companies in freight transport by road in Manchester with filed accounts; the median reports net assets of £751 and is 7 years old.

02

Ownership and control

1 active
  • Mrs Ionela Andreea Balaban
    Individual · since 31 October 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

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
31 October 20196 yrs ago
First accounts due
31 July 20211912 days overdue
Confirmation statement due
14 November 2026in 20 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 49410
Freight transport by road
Accounts type
Unaudited Abridged
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 31 October 2019
  • Register status is not ActiveLiquidation

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

Newest first
  1. Confirmation statement duein 20 days
  2. First accounts due1912 days overdue
  3. Incorporated
08

Similar companies in Manchester

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

All companies incorporated on 31 October 2019 · in Oct 2019.

09

Reminders for DMI TRANSPORT LTD

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

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).