---
title: "FIBBER MAGEE'S LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d6eaaba-cee2-5232-ad2e-22146e32b703
json: https://whiteintel.dev/api/public/dossier/8d6eaaba-cee2-5232-ad2e-22146e32b703
identifier: oo:GB-COH-15377434
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIBBER MAGEE'S LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15377434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d6eaaba-cee2-5232-ad2e-22146e32b703  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d6eaaba-cee2-5232-ad2e-22146e32b703  

## Ownership & control

### Owners / controllers

- **Mr Ross Leo Matthews-Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/822c2165-606a-54d3-acad-3c64cfff06e5
- **Mr Mark Samuel Heaney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bda63bf9-850f-4f96-8359-f754cd459da7
- **Mr. Ross Leo Matthews-Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18ac340e-a38c-4034-be84-38a73d4e8baa

### UBO chain (walk to the ultimate owner)

1. **Mr Ross Leo Matthews-Smith** — beneficial owner 100% → *FIBBER MAGEE'S LTD*
1. **Mr Mark Samuel Heaney** — beneficial owner 87.5% → *FIBBER MAGEE'S LTD*
1. **Mr. Ross Leo Matthews-Smith** — beneficial owner 87.5% → *FIBBER MAGEE'S LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- HEANEY, Mark Samuel — director · British · appointed 2024-07-03
- MATTHEWS-SMITH, Ross Leo, Mr. — director · British · appointed 2025-05-08
- MATTHEWS-SMITH, Ross Leo — secretary · appointed 2023-12-31 · resigned 2024-07-04
- [1ST SECRETARIES LIMITED](https://whiteintel.dev/entity/ec782215-a338-5199-9d64-f56953c72e9a) — corporate secretary · appointed 2024-01-03 · resigned 2024-03-01
- MATTHEWS-SMITH, Ross Leo, Mr. — director · British · appointed 2023-12-31 · resigned 2024-07-04

### Beneficial owners (Persons with Significant Control)

- Mr Mark Samuel Heaney — 75–100% shares · individual PSC · England — since 2024-07-04
- Mr. Ross Leo Matthews-Smith — 75–100% shares · individual PSC · United Kingdom — ceased 2024-07-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15377434
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15377434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIBBER MAGEE'S LTD**. Human view: https://whiteintel.dev/entity/8d6eaaba-cee2-5232-ad2e-22146e32b703 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d6eaaba-cee2-5232-ad2e-22146e32b703._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._