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Companies House/Tilbury/Company profile

D&M BORKAN LTD

Active
14423471·incorporated 2022-10-17

D&M BORKAN LTD is an active UK private limited company, incorporated on 17 October 2022 at Companies House (number 14423471; OpenRegistry canonical ID GB-14423471-d-m-borkan-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 1,421 active companies registered in Tilbury (postcode RM18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-17
Registered Address
1 ST. GEORGES HOUSE, BERMUDA ROAD, TILBURY, RM18 7DA, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

D&M BORKAN LTD has 1 person with significant control on file:

  • Mr Daniel Giscan born 1996 resident in England, Romanian national. Notified 2022-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

D&M BORKAN LTD has previously traded as:

  • DFL THEO TRANSPORT LTD (until 2024-05-11)

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