MAFIN GROUP LIMITED

Overview

Company Name	MAFIN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09490046
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAFIN GROUP LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is MAFIN GROUP LIMITED located?

Registered Office Address	40 Hillfield Road NW6 1PZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for MAFIN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MAFIN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for MAFIN GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Total exemption full accounts made up to Dec 31, 2025	12 pages	AA

Sep 12, 2025	Confirmation statement made on Sep 12, 2025 with updates	5 pages	CS01

Aug 23, 2025	Director's details changed for Mrs Moya Annette Fish on Aug 23, 2025	2 pages	CH01

Jun 26, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Oct 19, 2024	Notification of Silvana Fish as a person with significant control on Oct 17, 2024	2 pages	PSC01

Oct 19, 2024	Notification of Jonathan Easton Blakesley Fish as a person with significant control on Oct 17, 2024	2 pages	PSC01

Oct 19, 2024	Cessation of Moya Annette Fish as a person with significant control on Oct 17, 2024	1 pages	PSC07

Sep 26, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Feb 01, 2024	Director's details changed for Mrs Moya Annette Fish on Jan 01, 2024	2 pages	CH01

Feb 01, 2024	Change of details for Mrs Moya Annette Fish as a person with significant control on Jan 01, 2024	2 pages	PSC04

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Nov 29, 2023	Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Nov 17, 2023	Satisfaction of charge 094900460001 in full	1 pages	MR04

Sep 23, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Registered office address changed from Plum Park Manor Plum Park Watling Street, Near Paulerspury Towcester Northants NN12 6LG England to 40 Hillfield Road London NW6 1PZ on Jul 10, 2023	1 pages	AD01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Nov 06, 2022	Termination of appointment of Silvana Fish as a director on Oct 31, 2022	1 pages	TM01

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Registered office address changed from Plum Park Hotel Plum Park Watling Street Towcester Northants NN12 6LG England to Plum Park Manor Plum Park Watling Street, Near Paulerspury Towcester Northants NN12 6LG on Sep 12, 2022	1 pages	AD01

Aug 19, 2022	Director's details changed for Ms Silvana Pizzolo on Aug 19, 2022	2 pages	CH01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 12, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Sep 12, 2020	Confirmation statement made on Sep 12, 2020 with updates	3 pages	CS01

View All Filings

Who are the officers of MAFIN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISH, Jonathan NW6 1PZ London 40 Hillfield Road England	Mar 14, 2015		Secretary	NW6 1PZ London 40 Hillfield Road England				195857470001
FISH, Jonathan Easton Blakesley NW6 1PZ London 40 Hillfield Road England	Mar 14, 2015		Director	NW6 1PZ London 40 Hillfield Road England	England	British	1971-6	54369220004
FISH, Moya Annette Hillfield Road NW6 1PZ London 40 England	Mar 14, 2015		Director	Hillfield Road NW6 1PZ London 40 England	England	British	1947-4	129054710003
FISH, Silvana NW6 1PZ London 40 Hillfield Road England	Mar 14, 2015	Oct 31, 2022	Director	NW6 1PZ London 40 Hillfield Road England	England	British	1977-6	93285720003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAFIN GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Easton Blakesley Fish Hillfield Road NW6 1PZ London 40 England	Oct 17, 2024	Hillfield Road NW6 1PZ London 40 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Silvana Fish Hillfield Road NW6 1PZ London 40 England	Oct 17, 2024	Hillfield Road NW6 1PZ London 40 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Moya Annette Fish Hillfield Road NW6 1PZ London 40 England	Apr 06, 2016	Hillfield Road NW6 1PZ London 40 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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