Malone And Fox Family Funerals Limited
- Company number
- SC400496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2011
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (261 companies)
Registered office
Previous names
- Fox Family Funerals Limited (until 1 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALONE, Anne Bernadette | Director | 27 May 2011 | 12 Aug 2013 |
| MALONE, Alexander William | Director | 12 Aug 2013 | 28 Mar 2024 |
| FOX, Stephen James | Director | 27 May 2011 | 28 Mar 2024 |
| KERSHAW, Samuel Patrick Donald | Director | 28 Mar 2024 | |
| FRASER, Andrew Hector | Director | 28 Mar 2024 | |
| FRASER, Andrew Hector | Secretary | 28 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander William Malone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2017 | 28 Mar 2024 |
| Mr Stephen James Fox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2017 | 28 Mar 2024 |
| Funeral Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Mar 2024 | £105,085 | £15,234 | 6 |
| 30 Sep 2023 | £127,753 | £31,307 | 7 |
| 30 Sep 2022 | £153,598 | £41,413 | 8 |
| 30 Sep 2021 | £165,254 | £20,567 | 8 |
| 30 Sep 2020 | £125,323 | £26,430 | 8 |
| 30 Sep 2019 | £64,867 | £16,702 | 5 |
| 30 Sep 2018 | £74,316 | £5,787 | 7 |
| 30 Sep 2017 | £37,108 | £4,826 | 10 |
| 30 Sep 2016 | - | £38,072 | - |
| 30 Sep 2015 | £64,634 | £60,232 | - |
| 30 Sep 2014 | £16,385 | £19,310 | - |
| 30 Sep 2013 | -£9,776 | £4,706 | - |
| 30 Sep 2012 | -£21,096 | £1,737 | - |
Connections
Owned by
Malone And Fox Family Funerals Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited
Directors’ other companies
- FRASER, Andrew Hector - Director at Eaves Funeral Service Limited
- FRASER, Andrew Hector - Director at Simple Funerals Limited
- FRASER, Andrew Hector - Director at Funerals Made Simple Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at Elizabeth Way & Company Ltd
- FRASER, Andrew Hector - Director at C & T Radmall Funeral Services Limited
- FRASER, Andrew Hector - Director at E Sargeant & Son Limited
- FRASER, Andrew Hector - Director at L M Funerals Limited
- FRASER, Andrew Hector - Director at Chris White Funeral Directors Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
Companies at the same address
- J. & D. Lawson Limited (SC041998)
- James Dykes Funeral Service Ltd (SC430144)
- John Clark Funeral Service Ltd (SC290586)
- John Roach Funeral Services Limited (SC220063)
- M L Williams Ltd (SC308613)
- T & A Fyfe Limited (SC031700)