MT

MD TRANS LTD

Active
09758580 Private Limited Company 2 Sep 2015 (10 years, 7 months)
23 CLEVELEYS AVENUE, LEICESTER, LE3 2GG LEICESTER
Industry Agents involved in the sale of furniture, household goods, hardware and ironmongery
Officers 1 active
Monitor MD TRANS LTD

MD TRANS LTD (company number 09758580) is an active Private Limited Company incorporated in United Kingdom on 2 September 2015, operating in the Agents involved in the sale of furniture, household goods, hardware and ironmongery sector (SIC code 46150). The company is registered at 23 CLEVELEYS AVENUE, LEICESTER, LE3 2GG.

Source: Companies House · Data updated:

AI Analysis

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MD TRANS LTD is a Private Limited Company registered in United Kingdom, incorporated on 2 September 2015. The company operates in Agents involved in the sale of furniture, household goods, hardware and ironmongery.

CompanyPulse Risk Indicator

Elevated
35
Elevated

Key risk factors: accounts overdue by 284 days; last accounts over 30 months ago; confirmation statement overdue by 572 days. Mitigating factor: 10 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
09758580
Status
Active
Type
Private Limited Company
Incorporated
2 September 2015
Jurisdiction
United Kingdom
Registered Address
23 CLEVELEYS AVENUE, LEICESTER, LE3 2GG
More companies in LEICESTER
Charges
None registered
Insolvency
No insolvency history

Key People

MS
Mr Simonas Supla
PSC 75-100% shares
Lithuanian · Notified: 9 Nov 2020
MJ
Mrs Jana Godlova
PSC 75-100% shares
Slovak · Notified: 29 Feb 2020
MM
Mr Martynas Dumcius
PSC 75-100% shares
Lithuanian · Notified: 2 Sep 2016

Frequently Asked Questions about MD TRANS LTD

Is MD TRANS LTD still active?

MD TRANS LTD is currently an active company on the Companies House register.

When was MD TRANS LTD incorporated?

MD TRANS LTD was incorporated on 2 September 2015, making it 10 years, 7 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of MD TRANS LTD?

MD TRANS LTD has 1 active officer:

What is MD TRANS LTD's registered address?

MD TRANS LTD's registered office address is 23 CLEVELEYS AVENUE, LEICESTER, LE3 2GG.

What industry does MD TRANS LTD operate in?

MD TRANS LTD is classified under SIC code 46150 (Agents involved in the sale of furniture, household goods, hardware and ironmongery). The company also has secondary SIC codes: 46470 (Wholesale of furniture, carpets and lighting equipment), 46900 (Non-specialised wholesale trade).

Does MD TRANS LTD have any charges or insolvency history?

MD TRANS LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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