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 - LONDON

This company is listed in the following categories:
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

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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

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