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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ciobanu, Marius
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ now
    OF - Director → CIF 0
    Mr Marius Ciobanu
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Duport Director Limited
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 2
    Ciobanu, Valentina Florina
    Individual
    Officer
    icon of calendar 2012-04-06 ~ 2025-05-01
    OF - Secretary → CIF 0
    Mrs Valentina Florina Ciobanu
    Born in March 1986
    Individual
    Person with significant control
    icon of calendar 2021-08-10 ~ 2025-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address69 Sark Walk, Custom House, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2008-07-24 ~ 2008-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

M.C. SWIFT LTD.

Previous name
M.C. SWIFT RECRUITMENT LTD - 2020-03-24
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
26,653 GBP2024-07-31
53,437 GBP2023-07-31
Debtors
11,862 GBP2024-07-31
29,602 GBP2023-07-31
Cash at bank and in hand
4,365 GBP2024-07-31
4,482 GBP2023-07-31
Current Assets
16,227 GBP2024-07-31
34,084 GBP2023-07-31
Creditors
Current
84,487 GBP2024-07-31
8,634 GBP2023-07-31
Net Current Assets/Liabilities
-68,260 GBP2024-07-31
25,450 GBP2023-07-31
Total Assets Less Current Liabilities
-41,607 GBP2024-07-31
78,887 GBP2023-07-31
Creditors
Non-current
93,469 GBP2023-07-31
Net Assets/Liabilities
-41,607 GBP2024-07-31
-14,582 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-41,609 GBP2024-07-31
-14,584 GBP2023-07-31
Equity
-41,607 GBP2024-07-31
-14,582 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,317 GBP2024-07-31
96,917 GBP2023-07-31
Furniture and fittings
4,284 GBP2024-07-31
8,702 GBP2023-07-31
Motor vehicles
7,964 GBP2024-07-31
7,964 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
43,565 GBP2024-07-31
113,583 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-96,917 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-4,418 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-101,335 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,829 GBP2024-07-31
49,854 GBP2023-07-31
Furniture and fittings
3,009 GBP2024-07-31
4,848 GBP2023-07-31
Motor vehicles
6,074 GBP2024-07-31
5,444 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,912 GBP2024-07-31
60,146 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,829 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
425 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
630 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,884 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,854 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-2,264 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,118 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
23,488 GBP2024-07-31
47,063 GBP2023-07-31
Furniture and fittings
1,275 GBP2024-07-31
3,854 GBP2023-07-31
Motor vehicles
1,890 GBP2024-07-31
2,520 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
11,862 GBP2024-07-31
29,602 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2 GBP2024-07-31
1 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,370 GBP2024-07-31
8,633 GBP2023-07-31
Other Creditors
Current
82,115 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
93,469 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31

  • M.C. SWIFT LTD.
    Info
    M.C. SWIFT RECRUITMENT LTD - 2020-03-24
    Registered number 06655073
    icon of address32 Hedge Place Road, Greenhithe DA9 9LH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-24 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.