TM DEL LTD

Liquidation Private Limited Company Incorporated 12 Sep 2018

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
Look
Last filed accounts
Cash fell from £79,016 to £622 in a year.
Accounts to 30 Sep 2022 · See it · What this means

The other 10 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
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 12 Sep 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

OFFICE 2 LYTHGOE HOUSE, MANCHESTER ROAD, BOLTON, BL3 2NZ
As filed with Companies House.
Nature of business
- 49410 Freight transport by road
- 53202 Unlicensed carrier
Accounts

Next due
30 Jun 2024

Last made up to
30 Sep 2022

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
25 Sep 2023

Last made up to
11 Sep 2022
Charges

Outstanding
0

All time
0
Names
1. TM DEL LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Sep 2022	not published	not published	£622	£8,787	0
30 Sep 2021	not published	not published	£79,016	£12,559	0
30 Sep 2020	not published	not published	£36,841	£12,562	0
30 Sep 2019 (13 months)	not published	not published	£3,075	£1,600	—

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 →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Timofei Musteata Director	Director	12 Sep 2018	—	April 1990	Romanian · England

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Timofei Musteata	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	12 Sep 2018	—	April 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

Questions

Is TM DEL LTD still trading?

No. The register shows TM DEL LTD as liquidation.

What does TM DEL LTD do?

It files these industry codes 49410 (Freight transport by road); 53202 (Unlicensed carrier).

When was TM DEL LTD set up?

It was incorporated on 12 September 2018.

Who runs TM DEL LTD?

TM DEL LTD has 1 current director. They're listed under People on this page.

Similar companies

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

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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

TM DEL LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names