MORET1 TRANSPORT LTD
Company details
- Registered name
- MORET1 TRANSPORT LTD
- Company number
- 12250438
- Registered office
- SUITE 411 LEGACY CENTRE, HAMPTON ROAD WEST, FELTHAM, TW13 6DH, ENGLAND · 169 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 October 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 24410 — Precious metals production · 38320 — Recovery of sorted materials · 46380 — Wholesale of other food, including fish, crustaceans and molluscs · 46720 — Wholesale of metals and metal ores
- Accounts — next due
- 31 Jul 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 31 Jul 2026
- Confirmation statement — last
- 17 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 July 2026 and the register does not show them filed (44 days overdue).
- The confirmation statement was due on 31 July 2026 (44 days overdue).
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/11/2025 | Person with significant control ceased | Mr Zoltan Karoly Farkas | — |
| 14/11/2025 | Person with significant control added | — | Mr Szabolcs Szolnoki |
| 10/10/2025 | Person with significant control ceased | Mr Szabolcs Szolnoki | — |
| 10/10/2025 | Person with significant control added | — | Mr Zoltan Karoly Farkas |
| 16/07/2025 | Person with significant control ceased | Mr Efren Fregoso Jimenez | — |
| 16/07/2025 | Person with significant control added | — | Mr Szabolcs Szolnoki |
| 29/11/2023 | Person with significant control ceased | Mr Zoltan Antal Metzger | — |
| 29/11/2023 | Person with significant control added | — | Mr Efren Fregoso Jimenez |
| 06/06/2023 | Person with significant control added | — | Mr Zoltan Antal Metzger |
| 20/09/2022 | Person with significant control ceased | Mr Szabolcs Szolnoki | — |
| 11/01/2020 | Person with significant control ceased | Mr Tamas Morvai | — |
| 11/01/2020 | Person with significant control added | — | Mr Szabolcs Szolnoki |
| 08/10/2019 | Person with significant control added | — | Mr Tamas Morvai |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 ▼ 100.0% | 2 |
| Net assets | 0 ▼ 100.0% | 2 |
| Employees (avg) | 0 | 0 |
Documents for MORET1 TRANSPORT LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MORET1 TRANSPORT LTD (12250438)
MORET1 TRANSPORT LTD is a private limited company incorporated on 8 October 2019 and registered in the United Kingdom under company number 12250438. Its registered office is at SUITE 411 LEGACY CENTRE, HAMPTON ROAD WEST, FELTHAM, TW13 6DH, ENGLAND. The recorded nature of business is precious metals production (SIC 24410). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mr Efren Fregoso Jimenez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Precious metals production across UK registers
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