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Companies House/Sittingbourne/Company profile

MOLO TRANS 91 LTD

Active - Proposal to Strike off
11625219·incorporated 2018-10-16

MOLO TRANS 91 LTD is an active UK private limited company, incorporated on 16 October 2018 at Companies House (number 11625219; OpenRegistry canonical ID GB-11625219-molo-trans-91-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 4,470 active companies registered in Sittingbourne (postcode ME10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-16
Registered Address
9 REGIS PLACE, MILTON REGIS, SITTINGBOURNE, ME10 2GY, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-10-15. Next confirmation statement due 2024-10-29.

Persons with significant control

MOLO TRANS 91 LTD has 1 person with significant control on file:

  • Mr Ion Molonfalean born 1991 resident in England, Romanian national. Notified 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ion Molonfalean born 1991 resident in England, Romanian national. Notified 2018-10-16. Ceased 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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