LIVE · CORPUS
/ Dossier
■
MARFLO TRANS LIMITED
Low- Status
- active
- Incorporated
- 2014-12-12
- Legal form
- ltd
- Activity
- 52290, 82990
- Registered office
- 29 Braeburn Road, Deeping St. James, Peterborough, PE6 8GP, England
MARFLO TRANS LIMITED is a ltd registered in GB, incorporated 2014-12-12 (active).
Ownership & control
Owners / controllers
- MARFLO TRANS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Florin-Marius Nandreanbeneficial owner 100%→MARFLO TRANS LIMITED
- 1Mr Florin-Marius Nandreanbeneficial owner 87.5%→MARFLO TRANS LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09352055
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-12
- Registered office
- 29 Braeburn Road, Deeping St. James, Peterborough, PE6 8GP, England
- SIC
- 52290, 82990
Officers · 1 active
- NANDREAN, Florin-Mariusdirector · Romanian · appt 2014-12-12
Beneficial owners · PSC · 1 current
- ●Mr Florin-Marius Nandrean75–100% sharesindividual PSC · England · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-16
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MARFLO TRANS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…