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Company · Bedford

Cityfax LTD

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cityfax LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Jeremy Nigel Curtis 2011-2013 Director View profile
  2. Michael Joseph Meller 2011-2013 Director View profile
  3. David Robert Meller 2011-2013 Director View profile
  4. Jeremy Neil Curtis 2013-2020 Secretary View profile
  5. John Mcgrath 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Incorporated
14/10/2011
Registered office
Bedford
Previous names
Offshore 2014 LTD (until 31/08/2017)
Offshore Procure Services Limited (until 30/08/2014)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Michael Joseph Meller ceased 2021-01-31
    25-50% shares (trust) · notified 2016-04-06
  • John Christopher Mcgrath ceased 2023-10-24
    75-100% shares · notified 2021-01-31 - confirmed: also a director of this company
  • Textiles Business Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cityfax LTD is controlled by Michael Joseph Meller
    Evidence
    ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2021-01-31 · source: Companies House PSC register

Ultimately controlled by Michael Joseph Meller.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.9y median 8.9y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07810441
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data