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Companies House/Doncaster/Company profile

D M SQUARE LTD

Active
11952739·incorporated 2019-04-17

D M SQUARE LTD is an active UK private limited company, incorporated on 17 April 2019 at Companies House (number 11952739; OpenRegistry canonical ID GB-11952739-d-m-square-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 19,128 active companies registered in Doncaster (postcode DN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-17
Registered Address
167 GREAT NORTH ROAD, WOODLANDS, DONCASTER, DN6 7TZ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-16. Next confirmation statement due 2025-10-30.

Persons with significant control

D M SQUARE LTD has 2 persons with significant control on file:

  • Mr Daniel-Ilie Maris born 1991 resident in England, British national. Notified 2019-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Puscasu born 1987 resident in England, Romanian national. Notified 2019-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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