£152
−40%vs Mar 2024Active - Proposal to Strike off13983050Private limited companyDoncaster
MOLDO LOGISTICS LTD
Significant control: Ionut-Dumitru Moldovan (75–100%)
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Moldo Logistics 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
MOLDO LOGISTICS LTD is an active (proposal to strike off) private limited company (company number 13983050) incorporated on 17 March 2022, registered in Doncaster. Its registered activity is freight transport by road (SIC 49410). Latest small accounts cover the period ending 31 March 2025, showing net assets of £152 and cash of £1,807, with 3 employees on average. Net assets fell 40% on the prior period (£253).
Peer position · net assets
By net assets it sits in the lower half of 1,985 comparable companies in Sheffield (median £1,361, upper quartile £11k).
02
Ownership and control
- Mr Ionut-Dumitru Moldovan
- 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
- 17 March 20224 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 31 March 2027in 159 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
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,807
−47%vs Mar 2024Not reported
3
vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £152 | £1,807 | £795 | £2,450 | — | — | 3 |
| 31 March 2024 | £253 | £3,391 | £2,786 | £3,851 | — | — | 0 |
Current ratio1.06Current assets ÷ creditors within one year
Cash per employee£602Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £152 at 31 March 2025
- Net assets down 25% or more on the prior period-39.9% vs prior period
- Incorporated two to five years agoIncorporated 17 March 2022
- 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.
07
Timeline
- Confirmation statement duein 159 days
- Next accounts duein 69 days
- Accounts period endNet assets £152 · small accounts
- Accounts period endNet assets £253 · small accounts
- Incorporated
08
Similar companies in Sheffield
- ZHELEV LOGISTICS LTDDoncaster, Yorkshire · inc. Mar 2022
- BADICEL LOGISTICS LIMITEDSheffield · inc. Mar 2022
- MSB TRANS LTDScunthorpe · inc. Mar 2022
- IVI CARGO LTDWorksop · inc. Mar 2022
- KRISI 71 LIMITEDImmingham · inc. Mar 2022
- BZTRADE LTDScunthorpe · inc. Mar 2022
All companies incorporated on 17 March 2022 · in Mar 2022.
09
Reminders for MOLDO LOGISTICS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.