OpenRegistry
Companies House/Newport/Company profile

DANIELLE M&CO LTD

Active
12171466·incorporated 2019-08-23

DANIELLE M&CO LTD is an active UK private limited company, incorporated on 23 August 2019 at Companies House (number 12171466; OpenRegistry canonical ID GB-12171466-danielle-m-co-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 12,195 active companies registered in Newport (postcode NP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-23
Registered Address
UPPER FLOOR FLAT 1, 94-96 CHEPSTOW ROAD, NEWPORT, NP19 8EE, WALES
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

Search directors of DANIELLE M&CO LTD

Shareholders

Look up shareholders of DANIELLE M&CO LTD

Financials

Check financials of DANIELLE M&CO LTD

Filings

Check filing history of DANIELLE M&CO LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

DANIELLE M&CO LTD has 1 person with significant control on file:

  • Mrs Madalina-Daniela Ivanus born 1983 resident in Wales, Romanian national. Notified 2020-10-20.
    • 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 Florin Ivanus born 1973 resident in England, Romanian national. Notified 2019-08-23. Ceased 2020-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Newport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12171466.

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