Madra Fox Limited
- Company number
- 12437883
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Feb 2020
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Other building and industrial cleaning activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LASS, Rosemary Anne | Director | 3 Feb 2020 | 4 Feb 2020 |
| THOMAS, Alen | Director | 4 Feb 2020 | 1 Mar 2020 |
| LATIF, Shazad | Director | 3 Feb 2020 | 1 Sep 2020 |
| BYULBYULEV, Svilen | Director | 1 Mar 2020 | 5 Aug 2026 |
| TIAH, Regina | Director | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rosemary Anne Lass | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2020 | 4 Feb 2020 |
| Mr Alen Thomas | Significant Influence Or Control | 4 Feb 2020 | 2 Mar 2020 |
| Mr Shazad Latif | Significant Influence Or Control | 3 Feb 2020 | 1 Sep 2020 |
| Mr Svilen Byulbyulev | Ownership Of Shares 75 To 100 Percent | 1 Mar 2021 | 5 Aug 2026 |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
5 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 Dormant | £100 | - |
| 29 Feb 2024 Dormant | £100 | - |
| 28 Feb 2023 Dormant | £100 | - |
| 28 Feb 2022 | £377,975 | 1 |
| 28 Feb 2021 | £121,442 | 2 |
Connections
Directors’ other companies
- TIAH, Regina - Director at Finnstar Limited
- TIAH, Regina - Director at Theta Consultants International Limited
- TIAH, Regina - Director at FLR Global Limited
- TIAH, Regina - Director at Modern Machinery Services Ltd
- TIAH, Regina - Director at Do Buy Ltd
- TIAH, Regina - Director at Dunscore Ltd
- TIAH, Regina - Director at Birchfray Limited
- TIAH, Regina - Director at NP Distribution Ltd
- TIAH, Regina - Director at All Time High Ltd
- TIAH, Regina - Director at IAN Fletcher Limited
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