Martin's Trans Ltd
- Company number
- 11928850
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2019
- Dissolved
- 11 Aug 2026
- Nature of business
- Construction of domestic buildings
Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Petrisor-Alexandru | Director | 5 Apr 2019 | 31 Jan 2024 |
| CALINIUC, Stelian | Director | 31 Jan 2024 | 22 Feb 2024 |
| PAL, Mohinder | Director | 22 Feb 2024 | 23 Feb 2024 |
| HAROON, Muhammad | Director | 23 Feb 2024 | 21 Mar 2024 |
| GHUFRAN, Muhammad | Director | 30 Mar 2024 | 30 Mar 2024 |
| GHUFRAN, Muhammad | Director | 30 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Petrisor-Alexandru Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2019 | 31 Jan 2024 |
| Mr Stelian Caliniuc | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
31 Jan 2024 | 22 Feb 2024 |
| Mr Mohinder Pal | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Firm |
22 Feb 2024 | 23 Feb 2024 |
| Mr Muhammad Haroon | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Firm |
22 Feb 2024 | 21 Mar 2024 |
| Mr Shahzad Bashir | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
21 Mar 2024 | 30 Mar 2024 |
| Mr Muhammad Ghufran | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2023 | £0 | 0 |
| 30 Apr 2022 | £0 | 0 |
| 30 Apr 2021 | £135,246 | 0 |
| 30 Apr 2020 | £1 | 0 |
Connections
Companies at the same address
- Seby Trans Ltd (11980631)