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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 3
  • 1
    Moscaliuc, Constantin-marius
    Born in January 1991
    Individual (1 offspring)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
    Mr Constantin Marius Moscaliuc
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Lazurca, Lorena Magdalena
    Born in September 1993
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    IN-COMPASS CONSULTANTS LIMITED
    13265523
    14 Clos Tyn Y Coed, Sarn, Bridgend, United Kingdom
    Active Corporate (1 parent, 22 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MLM TRANSPORT LTD

Period: 2016-05-11 ~ now
Company number: 10174006
Registered name
MLM TRANSPORT LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
119,534 GBP2025-05-31
71,746 GBP2024-05-31
Debtors
54,125 GBP2025-05-31
31,622 GBP2024-05-31
Cash at bank and in hand
118,912 GBP2025-05-31
25,874 GBP2024-05-31
Current Assets
173,037 GBP2025-05-31
57,496 GBP2024-05-31
Net Current Assets/Liabilities
95,792 GBP2025-05-31
24,829 GBP2024-05-31
Total Assets Less Current Liabilities
215,326 GBP2025-05-31
96,575 GBP2024-05-31
Net Assets/Liabilities
203,381 GBP2025-05-31
74,917 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,540 GBP2025-05-31
11,500 GBP2024-05-31
Motor vehicles
153,882 GBP2025-05-31
89,882 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
176,422 GBP2025-05-31
101,382 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,849 GBP2025-05-31
4,474 GBP2024-05-31
Motor vehicles
50,039 GBP2025-05-31
25,162 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,888 GBP2025-05-31
29,636 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,375 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
24,877 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,252 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
15,691 GBP2025-05-31
7,026 GBP2024-05-31
Motor vehicles
103,843 GBP2025-05-31
64,720 GBP2024-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,251 GBP2025-05-31
10,487 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
51,874 GBP2025-05-31
19,485 GBP2024-05-31
Other Debtors
Amounts falling due within one year
1,650 GBP2024-05-31
Debtors
Amounts falling due within one year
54,125 GBP2025-05-31
31,622 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
22,676 GBP2025-05-31
16,663 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,946 GBP2025-05-31
10,550 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
44,043 GBP2025-05-31
6,298 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
-420 GBP2025-05-31
-844 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
6,724 GBP2025-05-31
13,453 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
5,221 GBP2025-05-31
8,205 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • MLM TRANSPORT LTD
    Info
    Registered number 10174006
    14 Clos Tyn Y Coed, Sarn, Bridgend CF32 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-11 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.