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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Fish, Moya Annette
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2015-03-14 ~ now
    OF - Director → CIF 0
    Mrs Moya Annette Fish
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fish, Silvana
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2015-03-14 ~ 2022-10-31
    OF - Director → CIF 0
    Mrs Silvana Fish
    Born in July 1977
    Individual (11 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fish, Jonathan Easton Blakesley
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2015-03-14 ~ now
    OF - Director → CIF 0
    Fish, Jonathan
    Individual (36 offsprings)
    Officer
    2015-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Easton Blakesley Fish
    Born in July 1971
    Individual (36 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MAFIN GROUP LIMITED

Period: 2015-03-14 ~ now
Company number: 09490046
Registered name
MAFIN GROUP LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment
836,454 GBP2025-12-31
881,429 GBP2024-12-31
Fixed Assets - Investments
151 GBP2025-12-31
151 GBP2024-12-31
Fixed Assets
836,605 GBP2025-12-31
881,580 GBP2024-12-31
Debtors
3,898 GBP2025-12-31
33,941 GBP2024-12-31
Cash at bank and in hand
106,704 GBP2025-12-31
6,182 GBP2024-12-31
Current Assets
110,602 GBP2025-12-31
40,123 GBP2024-12-31
Creditors
Current
98,888 GBP2025-12-31
286,383 GBP2024-12-31
Net Current Assets/Liabilities
11,714 GBP2025-12-31
-246,260 GBP2024-12-31
Total Assets Less Current Liabilities
848,319 GBP2025-12-31
635,320 GBP2024-12-31
Creditors
Non-current
-325,000 GBP2025-12-31
-325,000 GBP2024-12-31
Net Assets/Liabilities
361,993 GBP2025-12-31
148,994 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Revaluation reserve
367,895 GBP2025-12-31
380,802 GBP2024-12-31
Retained earnings (accumulated losses)
-6,002 GBP2025-12-31
-231,908 GBP2024-12-31
Equity
361,993 GBP2025-12-31
148,994 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
935,000 GBP2024-12-31
Plant and equipment
82,968 GBP2024-12-31
Furniture and fittings
44,089 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
182,844 GBP2025-12-31
164,144 GBP2024-12-31
Plant and equipment
27,411 GBP2025-12-31
10,818 GBP2024-12-31
Furniture and fittings
17,636 GBP2025-12-31
8,818 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,700 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
16,593 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
8,818 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
752,156 GBP2025-12-31
770,856 GBP2024-12-31
Plant and equipment
55,557 GBP2025-12-31
72,150 GBP2024-12-31
Furniture and fittings
26,453 GBP2025-12-31
35,271 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,783 GBP2024-12-31
Computers
471 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,066,311 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,655 GBP2025-12-31
946 GBP2024-12-31
Computers
311 GBP2025-12-31
156 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,857 GBP2025-12-31
184,882 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
709 GBP2025-01-01 ~ 2025-12-31
Computers
155 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,975 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
2,128 GBP2025-12-31
2,837 GBP2024-12-31
Computers
160 GBP2025-12-31
315 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2024-12-31
Investments in Group Undertakings
101 GBP2025-12-31
101 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
46 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
29,996 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
3,898 GBP2025-12-31
Amounts falling due within one year, Current
3,899 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
3,898 GBP2025-12-31
Amounts falling due within one year, Current
33,941 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
45,059 GBP2025-12-31
67,885 GBP2024-12-31
Trade Creditors/Trade Payables
Current
39 GBP2024-12-31
Amounts owed to group undertakings
Current
4 GBP2025-12-31
Other Taxation & Social Security Payable
Current
5,799 GBP2025-12-31
5,666 GBP2024-12-31
Other Creditors
Current
48,026 GBP2025-12-31
212,793 GBP2024-12-31
Non-current
325,000 GBP2025-12-31
325,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,000 GBP2025-12-31
23,000 GBP2024-12-31
Between one and five year
49,833 GBP2025-12-31
72,833 GBP2024-12-31
All periods
72,833 GBP2025-12-31
95,833 GBP2024-12-31
Related profiles found in government register
  • MAFIN GROUP LIMITED
    Info
    Registered number 09490046
    40 Hillfield Road, London NW6 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-14 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • MAFIN GROUP LIMITED
    S
    Registered number missing
    40, Hillfield Road, London, England, NW6 1PZ
    Limited Compan
    CIF 1
  • MAFIN GROUP LIMITED
    S
    Registered number 9490046
    40 Hillfield Road, London, England, NW6 1PZ
    Company in Gb-Eng
    CIF 2
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAFIN LIMITED
    10382467
    40 Hillfield Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    PLUM PARK MANOR LTD
    15251525
    Coach House Ashton Lodge Country House, Street Ashton, Rugby, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PPM (RHI) LIMITED
    - now 06546805
    PLUM PARK HOTEL LIMITED
    - 2024-12-23 06546805
    40 Hillfield Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.