BOCIOC M LIMITED
Is BOCIOC M LIMITED safe to trade with?
We'd avoid trading with them
Bocioc M Limited shows serious warning signs on the public record, see the watch-outs below. We'd hold off, ask for payment up front, or walk away rather than offer credit.
Don't offer credit. Ask for payment in full up front (pro-forma), or decline the order. If you must proceed, keep your exposure to what you can afford to lose.
On the public record, giving Bocioc M Limited credit is a real risk of not being paid. Ask for the money up front, or walk away. If you must proceed, only risk what you can afford to write off.
In their favour
- 6 years trading
- Accounts filed up to date
- No history of failed companies among the directors
Watch out for
- Company is DISSOLVED, it no longer legally exists
Why this score
| Dissolved | -60 |
|---|---|
| 6 years trading | +6 |
| Safety score | 11 / 100 |
Financial health
| Net assets | £5,125 |
|---|---|
| Working capital | £6,220 |
| Cash at bank | £1,943 |
| From accounts to | Dec 2020 · Total Exemption Full |
Read from the company's own filed accounts. Figures are as filed and may lag the current position.
The record
| Status | dissolved |
|---|---|
| Type | Private limited company |
| Incorporated | 2019-12-03 (6 yrs) |
| Jurisdiction | England & Wales |
| Registered office | 52 Avocet Close, Rugby, Warwickshire, CV23 0WU |
| Accounts | Filed up to date · Total Exemption Full |
| Last filing | 2025-04-15 |
| Filing track record | has filed late (1 sets of accounts filed) |
| Confirmation statement | Last confirmed Dec 2021 |
| Office moves | 1 time (normal) |
| Nature of business | Freight transport by road |
People behind the company
Bocioc M Limited is owned and run by one person, Mr Lucian Teodor Galea holding 75-100%. A single owner means decisions rest with them alone.
- dissolved CUCU SPEDITION LIMITED
- active CARIOLLA TRANS LTD
- dissolved TRANSLOG&GENERAL LIMITED
Registered address
| Companies at this address | 3 (looks like a genuine trading address) |
|---|
Recent filings
| Apr 2025 | Gazette dissolved compulsory |
|---|---|
| Dec 2022 | Strike-off related filing |
| Nov 2022 | Gazette notice compulsory |
| Jul 2022 | Gazette filings brought up to date |
| Jul 2022 | Full accounts filed |
| Jun 2022 | Gazette notice compulsory |
| Mar 2022 | Gazette filings brought up to date |
| Mar 2022 | Confirmation statement filed |
Report reference TC-20260708-12345678 · generated 8 Jul 2026, 18:44 BST · a dated record of your due diligence.
Sources: Companies House, Companies House (filed accounts). Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.