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
Active 3
  • 1
    Graziato, Jean-luc Claude
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Szapiro Duque, Jerzy
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bhandari, Rahul Raj
    Chief Financial Officer born in October 1977
    Individual
    Officer
    2018-08-02 ~ 2024-11-12
    OF - Director → CIF 0
  • 2
    Bazeih, Ali
    Vice President Legal born in June 1974
    Individual
    Officer
    2018-08-02 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Weiss, Hani
    Chief Executive Officer born in February 1975
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Mr Majid Mohammad Al Futtaim
    Born in March 1938
    Individual
    Person with significant control
    2018-08-02 ~ 2022-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Al Emara, Heba
    Associate Director born in April 1985
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2019-08-05
    OF - Director → CIF 0
parent relation
Company in focus

MAJID AL FUTTAIM SOURCING UK LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
15,785 GBP2023-12-31
27,898 GBP2022-12-31
Property, Plant & Equipment
578 GBP2023-12-31
2,152 GBP2022-12-31
Fixed Assets
16,363 GBP2023-12-31
30,050 GBP2022-12-31
Debtors
Current
194,073 GBP2023-12-31
266,117 GBP2022-12-31
Cash at bank and in hand
130,356 GBP2023-12-31
126,306 GBP2022-12-31
Current Assets
324,429 GBP2023-12-31
392,423 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,551,198 GBP2023-12-31
3,551,198 GBP2023-12-31
-3,339,323 GBP2022-12-31
Net Current Assets/Liabilities
-3,226,769 GBP2023-12-31
-2,946,900 GBP2022-12-31
Net Assets/Liabilities
-3,210,406 GBP2023-12-31
-2,916,850 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
50,882 GBP2023-12-31
46,132 GBP2022-12-31
Intangible Assets - Gross Cost
50,882 GBP2023-12-31
51,990 GBP2022-12-31
Intangible assets - Disposals
-4,394 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
35,097 GBP2023-12-31
24,092 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
35,097 GBP2023-12-31
24,092 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
11,005 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,005 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
15,785 GBP2023-12-31
22,040 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,160 GBP2023-12-31
8,160 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,582 GBP2023-12-31
6,008 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
578 GBP2023-12-31
2,152 GBP2022-12-31
Amounts Owed By Related Parties
179,801 GBP2023-12-31
Other Debtors
11,344 GBP2023-12-31
Prepayments
2,928 GBP2023-12-31
Trade Creditors/Trade Payables
329,648 GBP2023-12-31
Amounts Owed to Related Parties
3,036,571 GBP2023-12-31
Taxation/Social Security Payable
86,026 GBP2023-12-31
Other Creditors
3,445 GBP2023-12-31
Accrued Liabilities
93,106 GBP2023-12-31
Corporation Tax Payable
2,402 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • 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 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.