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Companies House/Grantham/Company profile

DANIEL&M TRANS LTD

Active
12904358·incorporated 2020-09-25

DANIEL&M TRANS LTD is an active UK private limited company, incorporated on 25 September 2020 at Companies House (number 12904358; OpenRegistry canonical ID GB-12904358-daniel-m-trans-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 3,507 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-25
Registered Address
259 HARROWBY LANE, GRANTHAM, LINCOLNSHIRE, NG31 9TT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DANIEL&M TRANS LTD

Financials

Check financials of DANIEL&M TRANS LTD

Filings

Check filing history of DANIEL&M TRANS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DANIEL&M TRANS LTD has 1 person with significant control on file:

  • Mr Marius-Daniel Birsei born 1987 resident in England, Romanian national. Notified 2026-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Marius-Daniel Birsei born 1987 resident in England, Romanian national. Notified 2020-09-25. Ceased 2022-07-01.
    • Owns 75% or more of shares
  • Mrs Eugenia Birsei born 1981 resident in England, Romanian national. Notified 2022-07-01. Ceased 2026-03-04.
    • Owns 75% or more of shares
    • 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 49410 (Freight transport by road):

Other companies registered in Grantham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12904358.

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