Ltd Facts The UK company register, as filed

Register entry · No. 11240779

MOLDO SERVICES LTD

Active - Proposal to Strike off Private Limited Company Incorporated 7 Mar 2018

Checks

3 warnings 4 clear · 7 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 Dec 2023 (1033 days).

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

    Overdue since 20 Mar 2024 (953 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
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    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
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Mar 2018 (8 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    29 TOWLER STREET, PETERBOROUGH, ENGLAND, PE1 2TX

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 Dec 2023 · OVERDUE
    Last made up to
    31 Mar 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Mar 2024 · OVERDUE
    Last made up to
    6 Mar 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MOLDO SERVICES LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Marius Iusein Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 7 Mar 2018 — July 1990 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 MOLDO SERVICES LTD still trading?

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

What does MOLDO SERVICES LTD do?

It files the industry code 49410 (Freight transport by road).

When was MOLDO SERVICES LTD set up?

It was incorporated on 7 March 2018.

When are MOLDO SERVICES LTD's accounts due?

They were due on 31 December 2023 and are overdue. The last accounts were made up to 31 March 2022.

When is MOLDO SERVICES LTD's next confirmation statement due?

It was due on 20 March 2024 and is overdue.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 11866598 A&T HAULAGE LIMITED Active Private Limited Company Inc. 7 Mar 2019 49410 · Freight transport by road
  2. 11865619 BOGDAN P TRANS LIMITED Active Private Limited Company Inc. 7 Mar 2019 45200 · Maintenance and repair of motor vehicles
  3. 11868176 COR-BUS DR LTD Active Private Limited Company Inc. 7 Mar 2019 45112 · Sale of used cars and light motor vehicles
  4. 11866944 CSD TRANSPORT AND DELIVERY LIMITED Active Private Limited Company Inc. 7 Mar 2019 49410 · Freight transport by road
  5. 11866295 D PICKERING LTD Active Private Limited Company Inc. 7 Mar 2019 45200 · Maintenance and repair of motor vehicles

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House