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M&A Trans Ltd

M&A Trans Ltd is an active company incorporated on 5 February 2020 with the registered office located in Tilbury, Essex. M&A Trans Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12444888
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1124 days
Dated 18 September 2021 (4 years ago)
Next confirmation dated 18 September 2022
Was due on 2 October 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1065 days
For period 5 Feb28 Feb 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 11 months ago)
Address
12 The Quays Dock Road
Tilbury
RM18 7BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Mircea & Mady Ltd
Mircea Hapau is a mutual person.
Active
Australia Transport Limited
Mircea Hapau is a mutual person.
Active
One Stop Home Services Limited
Mircea Hapau is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£41.72K
Total Liabilities
-£39.18K
Net Assets
£2.54K
Debt Ratio (%)
94%
Latest Activity
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
4 Years Ago on 18 Sep 2021
Mr Mircea Hapau Appointed
4 Years Ago on 1 Sep 2021
Mircea Hapau (PSC) Appointed
4 Years Ago on 1 Sep 2021
Alexandru Mihai (PSC) Resigned
4 Years Ago on 1 Sep 2021
Alexandru Mihai Resigned
4 Years Ago on 1 Sep 2021
Micro Accounts Submitted
4 Years Ago on 20 Apr 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
Incorporated
5 Years Ago on 5 Feb 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2022
Termination of appointment of Alexandru Mihai as a director on 1 September 2021
Submitted on 18 Sep 2021
Cessation of Alexandru Mihai as a person with significant control on 1 September 2021
Submitted on 18 Sep 2021
Notification of Mircea Hapau as a person with significant control on 1 September 2021
Submitted on 18 Sep 2021
Appointment of Mr Mircea Hapau as a director on 1 September 2021
Submitted on 18 Sep 2021
Confirmation statement made on 18 September 2021 with updates
Submitted on 18 Sep 2021
Micro company accounts made up to 28 February 2021
Submitted on 20 Apr 2021
Confirmation statement made on 4 February 2021 with no updates
Submitted on 22 Feb 2021
Incorporation
Submitted on 5 Feb 2020
Repayment History
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