Ltd Facts The UK company register, as filed

Register entry · No. 09723203

FMN FLOREA LTD

Active - Proposal to Strike off Private Limited Company Incorporated 8 Aug 2015

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Aug 2022 (1532 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 21 Aug 2022 (1542 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,533.

    Accounts to 31 Aug 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    61 FRANCISCO CLOSE, CHAFFORD HUNDRED, GRAYS, ENGLAND, RM16 6YE

    As filed with Companies House.

  2. Nature of business

    • 52290 Other transportation support activities

  3. Accounts

    Next due
    31 Aug 2022 · OVERDUE
    Last made up to
    31 Aug 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Aug 2022 · OVERDUE
    Last made up to
    7 Aug 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FMN FLOREA LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2020 not published not published — £1,533 2
31 Aug 2019 not published not published — £1,218 2
31 Aug 2018 not published not published — £971 —
31 Aug 2017 not published not published — £2,578 —
31 Aug 2016 (13 months) not published not published £4,736 £3,809 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Mihai Florea Driver Director 8 Aug 2015 — July 1987 Romanian · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mihai Florea Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 10 Jul 2016 — July 1987 Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FMN FLOREA LTD still trading?

The register shows FMN FLOREA LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does FMN FLOREA LTD do?

It files the industry code 52290 (Other transportation support activities).

When was FMN FLOREA LTD set up?

It was incorporated on 8 August 2015.

When are FMN FLOREA LTD's accounts due?

They were due on 31 August 2022 and are overdue. The last accounts were made up to 31 August 2020.

When is FMN FLOREA LTD's next confirmation statement due?

It was due on 21 August 2022 and is overdue.

Who runs FMN FLOREA LTD?

FMN FLOREA LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (52290), active, set up around the same time. More in this industry →

  1. 09930161 LAUR SPEDITION LTD Active Private Limited Company Inc. 29 Dec 2015 52290 · Other transportation support activities
  2. 09929437 KERA GROUP LTD Active Private Limited Company Inc. 24 Dec 2015 49410 · Freight transport by road
  3. SC522917 BIKESCAPE LTD. Active Private Limited Company Inc. 21 Dec 2015 52290 · Other transportation support activities
  4. 09921609 AGRIWEBECO LIMITED Active Private Limited Company Inc. 17 Dec 2015 46110 · Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  5. 09917281 BURGUI TRANS LTD Active Private Limited Company Inc. 15 Dec 2015 52290 · Other transportation support activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House