Register entry · No. 12904358
DANIEL&M TRANS LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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
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
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
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,353.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Sep 2020 (6 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
259 HARROWBY LANE, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 9TT
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 25 Mar 2027
- Last made up to
- 11 Mar 2026
-
Charges
- Outstanding
- 0
- All time
- 1
-
Names
- DANIEL&M TRANS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £7,353 | 2 |
| 30 Sep 2024 | not published | not published | — | £8,607 | 3 |
| 30 Sep 2023 | not published | not published | — | £14,731 | 3 |
| 30 Sep 2022 | not published | not published | — | £7,848 | 1 |
| 30 Sep 2021 | not published | not published | — | £263 | 1 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Marius-Daniel Birsei · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Marius-Daniel Birsei | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 4 Mar 2026 | — | September 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
Questions
Is DANIEL&M TRANS LTD still trading?
The register shows DANIEL&M TRANS LTD as active.
What does DANIEL&M TRANS LTD do?
It files the industry code 49410 (Freight transport by road).
When was DANIEL&M TRANS LTD set up?
It was incorporated on 25 September 2020.
When are DANIEL&M TRANS LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is DANIEL&M TRANS LTD's next confirmation statement due?
By 25 March 2027.
Similar companies
Same industry code (49410), active, set up around the same time. More in this industry →
- 13107085 ANJN LOGISTICS LTD Active 49410 · Freight transport by road
- 13106734 AUJLA RECOVERY LTD Active 49410 · Freight transport by road
- 13106574 AW TRANSPORT & LOGISTICS LTD Active 49410 · Freight transport by road
- 13107558 ELLA TRADE LIMITED Active 46900 · Non-specialised wholesale trade
- 13106704 KAR TRANSPORT & DELIVERIES LTD Active 10710 · Manufacture of bread
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