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MLM Transport Ltd
MLM Transport Ltd is an active company incorporated on 11 May 2016 with the registered office located in Newport, Gwent. MLM Transport Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10174006
Private limited company
Age
9 years
Incorporated
11 May 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 May 2025
(5 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about MLM Transport Ltd
Contact
Update Details
Address
2 Cotman Close
Newport
NP19 7PU
Wales
Address changed on
20 Apr 2023
(2 years 6 months ago)
Previous address was
29 Paddock Close Bradley Stoke Bristol BS32 0EX England
Companies in NP19 7PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Constantin Marius Moscaliuc
PSC • Director • Romanian • Lives in Wales • Born in Jan 1991 • HGV Driver
Lorena Magdalena Lazurca
Director • Operations Manager • Romanian • Lives in Wales • Born in Sep 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Limitless Job Academy Ltd
Lorena Magdalena Lazurca is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£25.87K
Increased by £25.87K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.09K
Increased by £86.15K (+196%)
Total Liabilities
-£55.17K
Decreased by £1.77K (-3%)
Net Assets
£74.92K
Increased by £87.92K (-676%)
Debt Ratio (%)
42%
Decreased by 87.18% (-67%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Miss Lorena Magdalena Lazurca Appointed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Mr Constantin-Marius Moscaliuc Details Changed
2 Years 6 Months Ago on 20 Apr 2023
Mr Constantin Marius Moscaliuc (PSC) Details Changed
2 Years 6 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Apr 2023
Micro Accounts Submitted
3 Years Ago on 21 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Appointment of Miss Lorena Magdalena Lazurca as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 24 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 9 Feb 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 7 Jun 2023
Registered office address changed from 29 Paddock Close Bradley Stoke Bristol BS32 0EX England to 2 Cotman Close Newport NP19 7PU on 20 April 2023
Submitted on 20 Apr 2023
Change of details for Mr Constantin Marius Moscaliuc as a person with significant control on 20 April 2023
Submitted on 20 Apr 2023
Director's details changed for Mr Constantin-Marius Moscaliuc on 20 April 2023
Submitted on 20 Apr 2023
Micro company accounts made up to 31 May 2022
Submitted on 21 Jul 2022
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Repayment History
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