MADRA FOX LIMITED
Company details
- Registered name
- MADRA FOX LIMITED
- Company number
- 12437883
- Registered office
- 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England
- Company type
- Private limited company
- Incorporated on
- 3 February 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft · 81229 — Other building and industrial cleaning activities
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 01 Mar 2023
- Confirmation statement — last
- 15 Feb 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 1 March 2023 (42 months overdue).
- 209 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2026 | Person with significant control ceased | Mr Svilen Byulbyulev | — |
| 05/08/2026 | Person with significant control added | — | Miss Regina Tiah |
| 05/08/2026 | Director resigned | BYULBYULEV, Svilen | — |
| 05/08/2026 | Director appointed | — | TIAH, Regina |
| 01/03/2021 | Person with significant control added | — | Mr Svilen Byulbyulev |
| 01/09/2020 | Person with significant control ceased | Mr Shazad Latif | — |
| 01/09/2020 | Director resigned | LATIF, Shazad | — |
| 02/03/2020 | Person with significant control ceased | Mr Alen Thomas | — |
| 01/03/2020 | Director resigned | THOMAS, Alen | — |
| 01/03/2020 | Director appointed | — | BYULBYULEV, Svilen |
| 04/02/2020 | Person with significant control ceased | Mrs Rosemary Anne Lass | — |
| 04/02/2020 | Person with significant control added | — | Mr Alen Thomas |
| 04/02/2020 | Director resigned | LASS, Rosemary Anne | — |
| 04/02/2020 | Director appointed | — | THOMAS, Alen |
| 03/02/2020 | Person with significant control added | — | Mrs Rosemary Anne Lass |
| 03/02/2020 | Person with significant control added | — | Mr Shazad Latif |
| 03/02/2020 | Director appointed | — | LATIF, Shazad |
| 03/02/2020 | Director appointed | — | LASS, Rosemary Anne |
Financial highlights
The most recent accounts (05 Aug 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for MADRA FOX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MADRA FOX LIMITED (12437883)
MADRA FOX LIMITED is a private limited company incorporated on 3 February 2020 and registered in the United Kingdom under company number 12437883. Its registered office is at 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 28 February 2025. 5 active officers are on record , and the person with significant control is Miss Regina Tiah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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