Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

MALCOLM C. FOY & CO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
13
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2012-04-03
Legal form
ltd
Activity
69102
Registered office
14 Princes Street, Doncaster, DN1 3NJ, England

MALCOLM C. FOY & CO LIMITED is a ltd registered in GB, incorporated 2012-04-03 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
08018415
Status
active
Type
ltd
Incorporated
2012-04-03
Registered office
14 Princes Street, Doncaster, DN1 3NJ, England
SIC
69102
Officers · 6 active
  • ALI, Shabana Akhtar
    director · British · appt 2023-07-24
  • MASON, Jessica Helen
    director · British · appt 2025-09-01
  • MOORE, Donna Marie
    director · British · appt 2020-01-01
  • PASHLEY, Andrea
    director · British · appt 2012-04-03
  • PASHLEY, Nicholas Jonathon
    director · British · appt 2020-01-01
  • THIEDE, Sarah Elizabeth
    director · British · appt 2014-05-01
  • CARR, Daniel John(resigned)
    director · British · appt 2012-04-03
  • CLARKE, Lauren Louise(resigned)
    director · British · appt 2014-05-31
  • FOY, Malcolm Clive(resigned)
    director · British · appt 2012-04-03
  • JOHNSON, Robert Graham(resigned)
    director · English · appt 2013-08-13
  • ROBERTS, Victoria Olga(resigned)
    director · British · appt 2015-05-01
  • TAYLOR, Angela(resigned)
    director · British · appt 2014-05-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-17
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MALCOLM C. FOY & CO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…