Ford Madox Ltd LONDON


Ford Madox Ltd is a private limited company that can be found at Flat 6 Ford Madox House, 79 Fortess Road, London NW5 1BG. Incorporated on 2022-12-06, this 1-year-old company is run by 3 directors.
Director Sharaf H., appointed on 19 September 2023. Director Samuel V., appointed on 06 December 2022. Director Emil W., appointed on 06 December 2022.
The company is classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710).

Ford Madox Ltd Address / Contact

Office Address Flat 6 Ford Madox House
Office Address2 79 Fortess Road
Town London
Post code NW5 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14525807
Date of Incorporation Tue, 6th Dec 2022
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 6th Sep 2024 (101 days left)
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)

Company staff

Sharaf H.

Position: Director

Appointed: 19 September 2023

Samuel V.

Position: Director

Appointed: 06 December 2022

Emil W.

Position: Director

Appointed: 06 December 2022

Sharaf H.

Position: Secretary

Appointed: 06 December 2022

Resigned: 19 September 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Samuel V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sharaf H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Emil W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel V.

Notified on 6 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sharaf H.

Notified on 6 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Emil W.

Notified on 6 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers
Confirmation statement with updates 2023-12-05
filed on: 17th, January 2024
Free Download (3 pages)

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