Ltd Facts The UK company register, as filed

Register entry · No. 11625219

MOLO TRANS 91 LTD

Active - Proposal to Strike off Private Limited Company Incorporated 16 Oct 2018

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 Jul 2024 (828 days).

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

    Overdue since 29 Oct 2024 (738 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 £2,177.

    Accounts to 31 Oct 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Oct 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 REGIS PLACE, MILTON REGIS, SITTINGBOURNE, ENGLAND, ME10 2GY

    As filed with Companies House.

  2. Nature of business

    • 45112 Sale of used cars and light motor vehicles
    • 45200 Maintenance and repair of motor vehicles
    • 45310 Wholesale trade of motor vehicle parts and accessories
    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 Jul 2024 · OVERDUE
    Last made up to
    31 Oct 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Oct 2024 · OVERDUE
    Last made up to
    15 Oct 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MOLO TRANS 91 LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2022 not published not published — £2,177 1
31 Oct 2021 not published not published — £342 1
31 Oct 2020 not published not published — £158 1
31 Oct 2019 (13 months) not published not published — £8 1

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Ion Molonfalean Director Director 16 Oct 2018 — March 1991 Romanian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ion Molonfalean Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Dec 2019 — March 1991 Romanian · England

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

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Questions

Is MOLO TRANS 91 LTD still trading?

The register shows MOLO TRANS 91 LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MOLO TRANS 91 LTD do?

It files these industry codes 45112 (Sale of used cars and light motor vehicles); 45200 (Maintenance and repair of motor vehicles); 45310 (Wholesale trade of motor vehicle parts and accessories); 49410 (Freight transport by road).

When was MOLO TRANS 91 LTD set up?

It was incorporated on 16 October 2018.

When are MOLO TRANS 91 LTD's accounts due?

They were due on 31 July 2024 and are overdue. The last accounts were made up to 31 October 2022.

When is MOLO TRANS 91 LTD's next confirmation statement due?

It was due on 29 October 2024 and is overdue.

Who runs MOLO TRANS 91 LTD?

MOLO TRANS 91 LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (45112), active, set up around the same time. More in this industry →

  1. 11745391 ALSYED AND SONS TRADING LTD Active Private Limited Company Inc. 31 Dec 2018 45112 · Sale of used cars and light motor vehicles
  2. NI658000 LYNCH CARS LTD Active Private Limited Company Inc. 31 Dec 2018 45112 · Sale of used cars and light motor vehicles
  3. 11744342 MSA CARS LTD Active Private Limited Company Inc. 31 Dec 2018 45112 · Sale of used cars and light motor vehicles
  4. 11745380 UKRO SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2018 45112 · Sale of used cars and light motor vehicles
  5. 11743191 REDLINE MOTORZ LTD Active Private Limited Company Inc. 28 Dec 2018 45112 · Sale of used cars and light motor vehicles

The file

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