THEMAFIA LTD
Registration number SC751873 · United Kingdom
THEMAFIA LTD is a private limited company registered in the United Kingdom, incorporated in 2022 (about 3 years ago). It is currently in liquidation. It has 1 registered beneficial owner. A court ordered its judicial liquidation.
- Jurisdiction
- United Kingdom
- Incorporated
- 2022-11-30
- Accounts
- No Accounts Filed
- Type
- Private Limited Company
- Registered address
- C/O BEGBIES TRAYNOR SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
- Post code
- DD1 3JT
- Registry
- Companies House
- Status
- In liquidation
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Liquidation
- Liquidation
Directors & officers
- No officers on record.
Beneficial owners
- 🧑 Mrs Leeanne Marshall 75–100% shares · 75–100% voting · appoints/removes directors · Irish
Companies at the same registered address
- BUF PRESTWICK LTD
- C3 SCOTLAND LIMITED
- FERNLOCH LIMITED
- FERRY FISH LTD
- CHATURDHARA LIMITED
- GTS WELDING SERVICES LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THEMAFIA LTD in the app — or pull it programmatically with a free API key.
Source: Companies House (United Kingdom). Last read from the source on 2026-07-08. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.