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Mlm Transport Ltd

10174006

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2 COTMAN CLOSE, NEWPORT, NP19 7PU
Incorporated 11/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Mr Constantin-Marius Moscaliuc

director · Since 11/05/2016

HGV DRIVER

ROMANIAN · WALES · Age 35

Miss Lorena Magdalena Lazurca

director · Since 10/02/2025

OPERATIONS MANAGER

ROMANIAN · UNITED KINGDOM · Age 32

Also on 1 other board

In-Compass Consultants Limited

corporate secretary · Since 01/06/2026

Persons with Significant Control

Mr Constantin Marius Moscaliuc

75–100% shares
ownership-of-shares-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Romanian · Wales · Age 35

14 Clos Tyn Y Coed, Sarn, Bridgend, CF32 9PQ

Notified 11/05/2016

CompanyRankvs 6254+ SIC 49410 peers
69

Financial strength92th percentile among SIC peers · 23/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 2.24× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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6254Mlm Transport Ltd
69
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£203k

Balance sheet strength

Cash

£119k

Cash in the bank

Net Current Assets

£96k

Working capital

Current Assets

£173k

Current Liabilities

£77k

Fixed Assets

£120k

Debtors

£54k

0avg. employees

Tax at Year End

VAT£23k

Balance Sheet

Bank loans & overdrafts£7k
Assets less current liabilities£215k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.24+£0£454k
20252.24+£128k£454k
20241.76+£88k£333k
2023-0.11——

Derived from filed accounts. Not audited figures.