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Company number
07980809

OLD MONEA TRANS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
OLD MONEA TRANS LTD
Company number
07980809
Registered office
91 MEADOW ROAD, DAGENHAM, RM9 5PR, ENGLAND
Company type
Private Limited Company
Incorporated on
7 March 2012
Status
Active
Age
14 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marcel Viorel Monea
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marcel Viorel Monea
born 08/1968 · England owns 75–100% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Marcel Viorel Monea

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -9 -8
Employees (avg) 0 0

Documents for OLD MONEA TRANS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of OLD MONEA TRANS LTD?
According to the official registry, the company number of OLD MONEA TRANS LTD is 07980809.
Where is OLD MONEA TRANS LTD registered?
The registered office is 91 MEADOW ROAD, DAGENHAM, RM9 5PR, ENGLAND.
What is the SIC code of OLD MONEA TRANS LTD?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls OLD MONEA TRANS LTD?
Mr Marcel Viorel Monea is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of OLD MONEA TRANS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About OLD MONEA TRANS LTD (07980809)

OLD MONEA TRANS LTD is a private limited company incorporated on 7 March 2012 and registered in the United Kingdom under company number 07980809. Its registered office is at 91 MEADOW ROAD, DAGENHAM, RM9 5PR, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Marcel Viorel Monea. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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