# Madra Fox Limited

## Details

- **Company number:** [12437883](https://find-and-update.company-information.service.gov.uk/company/12437883)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2020
- **Registered office:** 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft, [81229](/sic/81229) Other building and industrial cleaning activities



## 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 | £100 | - |
| 29 Feb 2024 | £100 | - |
| 28 Feb 2023 | £100 | - |
| 28 Feb 2022 | £377,975 | 1 |
| 28 Feb 2021 | £121,442 | 2 |





## Directors' other companies

- [TIAH, Regina](/person/6705852) - director at [KHM Sales Ltd](/company/10413011)
- [TIAH, Regina](/person/6705852) - director at [Heroncast Limited](/company/11594306)
- [TIAH, Regina](/person/6705852) - director at [NE Pro Services UK Ltd](/company/09931105)
- [TIAH, Regina](/person/6705852) - director at [Dunscore Ltd](/company/12677052)
- [TIAH, Regina](/person/6705852) - director at [Didu Konsulting Ltd](/company/12707672)
- [TIAH, Regina](/person/6705852) - director at [Clearstream Limited](/company/02382653)
- [TIAH, Regina](/person/6705852) - director at [888 Enterprise Limited](/company/13161046)
- [TIAH, Regina](/person/6705852) - director at [SDK Management Limited](/company/12707305)
- [TIAH, Regina](/person/6705852) - director at [Torgo Trade Solutions Ltd](/company/12278801)



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