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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Weiss, Hani
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2018-08-02 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Mr Majid Mohammad Al Futtaim
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    2018-08-02 ~ 2022-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bazeih, Ali
    Born in June 1974
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2020-01-20
    OF - Director → CIF 0
  • 4
    Graziato, Jean-luc Claude
    Born in November 1970
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Bhandari, Rahul Raj
    Born in October 1977
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2024-11-12
    OF - Director → CIF 0
  • 6
    Szapiro Duque, Jerzy
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Al Emara, Heba
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2018-08-02 ~ 2019-08-05
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2023-04-17 ~ 2025-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MAJID AL FUTTAIM SOURCING UK LIMITED

Period: 2018-08-02 ~ now
Company number: 11496790
Registered name
MAJID AL FUTTAIM SOURCING UK LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
5,275 GBP2024-12-31
15,785 GBP2023-12-31
Property, Plant & Equipment
578 GBP2023-12-31
Fixed Assets
5,275 GBP2024-12-31
16,363 GBP2023-12-31
Debtors
Current
341,050 GBP2024-12-31
612,004 GBP2023-12-31
Cash at bank and in hand
143,846 GBP2024-12-31
130,356 GBP2023-12-31
Current Assets
484,896 GBP2024-12-31
742,360 GBP2023-12-31
Net Current Assets/Liabilities
201,854 GBP2024-12-31
227,733 GBP2023-12-31
Net Assets/Liabilities
207,129 GBP2024-12-31
244,096 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
50,882 GBP2024-12-31
50,882 GBP2023-12-31
Intangible Assets - Gross Cost
50,882 GBP2024-12-31
50,882 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
45,607 GBP2024-12-31
35,097 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
45,607 GBP2024-12-31
35,097 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,510 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,510 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
5,275 GBP2024-12-31
15,785 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,424 GBP2024-12-31
8,160 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,424 GBP2024-12-31
6,188 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
578 GBP2023-12-31
Amounts Owed By Related Parties
333,940 GBP2024-12-31
Other Debtors
5,301 GBP2024-12-31
Prepayments
1,809 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
341,050 GBP2024-12-31
Trade Creditors/Trade Payables
101,684 GBP2024-12-31
Other Creditors
498 GBP2024-12-31
Corporation Tax Payable
55,253 GBP2024-12-31
Taxation/Social Security Payable
90,492 GBP2024-12-31
Accrued Liabilities
35,115 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • MAJID AL FUTTAIM SOURCING UK LIMITED
    Info
    Registered number 11496790
    Unit 204, Mirror Works, 12 Marshgate Lane, London E15 2NH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-02 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.