M & E TRANSLOGI LTD
Is M & E TRANSLOGI LTD safe to trade with?
Trade with caution
M & E Translogi Ltd is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.
Our opinion, read from the public record as at 13 Jul 2026, 17:27 BST. See the facts it's based on below.
Financially adequate, net assets of £103.
Clean conduct record, active, filings up to date, no director red flags.
- ✓ 3 years on the register
- ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
- ✓ Accounts filed up to date at Companies House
Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.
General guidance from the public record, not advice on your specific transaction. The decision is yours.
You can probably deal with M & E Translogi Ltd, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.
In their favour
- Company is active on the register
- 3 years trading
- Accounts filed up to date
- Positive but modest net assets of £103 on the last balance sheet
- Has filed its accounts on time every year
What the verdict is based on
- Current liabilities exceed current assets, a short-term liquidity strain
These are facts from the public record. Verify anything important yourself before you rely on it.
See exactly why, and what to do
M & E TRANSLOGI LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 2 people behind it and their track record across other companies
- Secured debt, ownership, insolvency and address checks
- Suggested trading terms + a dated PDF/CSV to keep on file
One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.
Frequently asked questions about M & E TRANSLOGI LTD
Is M & E TRANSLOGI LTD a legitimate registered company?
M & E TRANSLOGI LTD is an active company registered at Companies House under number 14513313, incorporated 3 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.
Is M & E TRANSLOGI LTD still trading?
M & E TRANSLOGI LTD is marked Active on the public register and its filings are up to date.
Has M & E TRANSLOGI LTD gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for M & E TRANSLOGI LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs M & E TRANSLOGI LTD?
M & E Translogi Ltd is owned and run by one person, Mr Dumitru-Octavian Siiu holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.
How old is M & E TRANSLOGI LTD?
M & E TRANSLOGI LTD was incorporated on 2022-11-29, making it 3 years old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260713-14513313 · generated 13 Jul 2026, 17:27 BST · a dated record of your due diligence.
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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.