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Companies House/Peterborough/Company profile

MOLDO SERVICES LTD

Active - Proposal to Strike off
11240779·incorporated 2018-03-07

MOLDO SERVICES LTD is an active UK private limited company, incorporated on 7 March 2018 at Companies House (number 11240779; OpenRegistry canonical ID GB-11240779-moldo-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-07
Registered Address
29 TOWLER STREET, PETERBOROUGH, PE1 2TX, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-06. Next confirmation statement due 2024-03-20.

Persons with significant control

MOLDO SERVICES LTD has 1 person with significant control on file:

  • Mr Marius Iusein born 1990 resident in England, Romanian national. Notified 2018-03-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11240779.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.