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Companies House/Bedford/Company profile

CITYFAX LTD

Active
07810441·incorporated 2011-10-14

CITYFAX LTD is an active UK private limited company, incorporated on 14 October 2011 at Companies House (number 07810441; OpenRegistry canonical ID GB-07810441-cityfax-ltd). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,205 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-14
Registered Address
UNIT H BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CITYFAX LTD has 1 person with significant control on file:

  • Textiles Business Holdings Limited (England reg. 13023500). Notified 2021-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Christopher Mcgrath born 1969 resident in England, British national. Notified 2021-01-31. Ceased 2023-10-24.
    • Owns 75% or more of shares
  • Mr Michael Joseph Meller born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-31.
    • Owns 25–50% of shares
  • Mr David Robert Meller born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-31.
    • Owns 25–50% of shares

Previous names

CITYFAX LTD has previously traded as:

  • OFFSHORE 2014 LTD (until 2017-08-31)
  • OFFSHORE PROCURE SERVICES LIMITED (until 2014-08-30)

Similar UK companies

Other companies registered under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07810441.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.