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Companies House/London/Company profile

MIHAIL TRANS DNM LTD

Active - Proposal to Strike off
12295556·incorporated 2019-11-04

MIHAIL TRANS DNM LTD is an active UK private limited company, incorporated on 4 November 2019 at Companies House (number 12295556; OpenRegistry canonical ID GB-12295556-mihail-trans-dnm-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 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-04
Registered Address
98 RUSHGROVE AVENUE, LONDON, NW9 6RB, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-03. Next confirmation statement due 2024-11-17.

Persons with significant control

MIHAIL TRANS DNM LTD has 1 person with significant control on file:

  • Mr Gheorghe-Mihail Craciun born 1980 resident in England, Romanian national. Notified 2019-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-11-04. Ceased 2019-11-05.

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