MADRA FOX LIMITED - LONDON
Company Profile | Company Filings |
Overview
MADRA FOX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
MADRA FOX LIMITED was incorporated 4 years ago on 03/02/2020 and has the registered number: 12437883. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
MADRA FOX LIMITED was incorporated 4 years ago on 03/02/2020 and has the registered number: 12437883. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
MADRA FOX LIMITED - LONDON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
81229 - Other building and industrial cleaning activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2022 | 01/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SVILEN BYULBYULEV | Apr 1990 | Bulgarian | Director | 2020-03-01 | CURRENT |
MR ALEN THOMAS | Apr 1997 | British | Director | 2020-02-04 UNTIL 2020-03-01 | RESIGNED |
MR SHAZAD LATIF | Apr 1986 | British | Director | 2020-02-03 UNTIL 2020-09-01 | RESIGNED |
ROSEMARY ANNE LASS | Nov 1945 | British | Director | 2020-02-03 UNTIL 2020-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Svilen Byulbyulev | 2021-03-01 | 4/1990 | London | Ownership of shares 75 to 100 percent |
Mr Alen Thomas | 2020-02-04 - 2020-03-02 | 4/1997 | Redcar | Significant influence or control |
Mr Shazad Latif | 2020-02-03 - 2020-09-01 | 4/1986 | Redcar | Significant influence or control |
Mrs Rosemary Anne Lass | 2020-02-03 - 2020-02-04 | 11/1945 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MADRA FOX LIMITED | 2022-12-20 | 28-02-2022 | £377,975 equity |
Micro-entity Accounts - MADRA FOX LIMITED | 2021-11-04 | 28-02-2021 | £121,442 equity |