DANIEL&M TRANS LTD

Key Data

Status

Active

Company No.

12904358

Incorporation date

25/09/2020

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2020)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

04/03/2026

Appointment of Mr Marius-Daniel Birsei as a director on 2026-03-04

View PDF (2 pages)

04/03/2026

Cessation of Eugenia Birsei as a person with significant control on 2026-03-04

View PDF (1 pages)

04/03/2026

Notification of Marius-Daniel Birsei as a person with significant control on 2026-03-04

View PDF (2 pages)

04/03/2026

Termination of appointment of Eugenia Birsei as a director on 2026-03-04

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

27/03/2025

Registered office address changed from 20 Tissington Road Grantham Lincolnshire NG31 7FP England to 259 Harrowby Lane Grantham Lincolnshire NG31 9TT on 2025-03-27

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

24/05/2024

Registered office address changed from 54 Coltsfoot Green Luton LU4 0XW United Kingdom to 20 Tissington Road Grantham Lincolnshire NG31 7FP on 2024-05-24

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

10/11/2022

Registration of charge 129043580001, created on 2022-11-04

View PDF (23 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (4 pages)

11/07/2022

Termination of appointment of Marius-Daniel Birsei as a director on 2022-07-01

View PDF (1 pages)

11/07/2022

Notification of Eugenia Birsei as a person with significant control on 2022-07-01

View PDF (2 pages)

11/07/2022

Cessation of Marius-Daniel Birsei as a person with significant control on 2022-07-01

View PDF (1 pages)

11/07/2022

Appointment of Mrs Eugenia Birsei as a director on 2022-07-01

View PDF (2 pages)

30/05/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

04/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

25/09/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DANIEL&M TRANS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/03/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
263.00
-
0.00
-
-

2022
1
11.64K
-
0.00
-
-

2022
1
11.64K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

11.64K £4.33K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Eugenia Birsei	Director	01/07/2022 - 04/03/2026	-
Birsei, Marius-Daniel	Director	04/03/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DANIEL&M TRANS LTD

DANIEL&M TRANS LTD is an(a) Active company incorporated on 25/09/2020 with the registered office located at 259 Harrowby Lane, Grantham, Lincolnshire NG31 9TT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DANIEL&M TRANS LTD?

DANIEL&M TRANS LTD is currently Active. It was registered on 25/09/2020 .

Where is DANIEL&M TRANS LTD located?

DANIEL&M TRANS LTD is registered at 259 Harrowby Lane, Grantham, Lincolnshire NG31 9TT.

What does DANIEL&M TRANS LTD do?

DANIEL&M TRANS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DANIEL&M TRANS LTD have?

DANIEL&M TRANS LTD had 1 employees in 2022.

What is the latest filing for DANIEL&M TRANS LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.