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MADRA FOX LIMITED

Active - Proposal to Strike off
12437883·incorporated 2020-02-03

MADRA FOX LIMITED is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12437883; OpenRegistry canonical ID GB-12437883-madra-fox-limited). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MADRA FOX LIMITED

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-15. Next confirmation statement due 2023-03-01.

Persons with significant control

MADRA FOX LIMITED has 1 person with significant control on file:

  • Mr Svilen Byulbyulev born 1990 resident in England, Bulgarian national. Notified 2021-03-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Rosemary Anne Lass born 1945 resident in United Kingdom, British national. Notified 2020-02-03. Ceased 2020-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alen Thomas born 1997 resident in England, British national. Notified 2020-02-04. Ceased 2020-03-02.
    • Has significant influence or control
  • Mr Shazad Latif born 1986 resident in Scotland, British national. Notified 2020-02-03. Ceased 2020-09-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12437883.

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