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FIBBER MAGEE'S LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ross Leo Matthews-Smithbeneficial owner 100%→FIBBER MAGEE'S LTD
- 1Mr Mark Samuel Heaneybeneficial owner 87.5%→FIBBER MAGEE'S LTD
Company profile· live · Companies House
- Company no.
- 15377434
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-31
- Registered office
- Fibber Magee's Ltd 162, Northenden Road, Sale Moor Village, Sale, Cheshire, M33 3HE, United Kingdom
- SIC
- 56101, 56103, 56290, 56302
Officers · 2 active
- HEANEY, Mark Samueldirector · British · appt 2024-07-03
- MATTHEWS-SMITH, Ross Leo, Mr.director · British · appt 2025-05-08
- MATTHEWS-SMITH, Ross Leo(resigned)secretary · appt 2023-12-31
- 1ST SECRETARIES LIMITED(resigned)corporate secretary · appt 2024-01-03
- MATTHEWS-SMITH, Ross Leo, Mr.(resigned)director · British · appt 2023-12-31
Beneficial owners · PSC · 1 current
- ●Mr Mark Samuel Heaney75–100% sharesindividual PSC · England · since 2024-07-04
- ●Mr. Ross Leo Matthews-Smith75–100% sharesindividual PSC · United Kingdom · ceased 2024-07-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.