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
Fish, Moya Annette
Director born in April 1947Individual (3 offsprings)Officer
2015-03-14 ~ nowOF - Director → CIF 0 - 2
Fish, Jonathan Easton Blakesley
Director born in June 1971Individual (19 offsprings)Officer 2015-03-14 ~ nowOF - Director → CIF 0Fish, Jonathan
Individual (19 offsprings)Officer 2015-03-14 ~ nowOF - Secretary → CIF 0Mr Jonathan Easton Blakesley Fish
Born in June 1971Individual (19 offsprings)Person with significant control 2024-10-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Silvana Fish
Born in June 1977Individual (6 offsprings)Person with significant control 2024-10-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mrs Moya Annette Fish
Born in April 1947Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-10-17PE - Ownership of shares – 75% or more → CIF 0 - 2
Fish, Silvana
Director born in June 1977Individual (6 offsprings)Officer 2015-03-14 ~ 2022-10-31OF - Director → CIF 0
Company in focus
MAFIN GROUP LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
881,429 GBP2024-12-31
901,867 GBP2023-12-31
Fixed Assets - Investments
151 GBP2024-12-31
151 GBP2023-12-31
Fixed Assets
881,580 GBP2024-12-31
902,018 GBP2023-12-31
Debtors
33,941 GBP2024-12-31
176,175 GBP2023-12-31
Cash at bank and in hand
6,182 GBP2024-12-31
13,805 GBP2023-12-31
Current Assets
40,123 GBP2024-12-31
189,980 GBP2023-12-31
Creditors
Current
286,383 GBP2024-12-31
512,490 GBP2023-12-31
Net Current Assets/Liabilities
-246,260 GBP2024-12-31
-322,510 GBP2023-12-31
Total Assets Less Current Liabilities
635,320 GBP2024-12-31
579,508 GBP2023-12-31
Net Assets/Liabilities
148,994 GBP2024-12-31
403,823 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
380,802 GBP2024-12-31
421,906 GBP2023-12-31
Retained earnings (accumulated losses)
-231,908 GBP2024-12-31
-18,183 GBP2023-12-31
Equity
148,994 GBP2024-12-31
403,823 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
935,000 GBP2024-12-31
985,000 GBP2023-12-31
Plant and equipment
82,968 GBP2024-12-31
12,968 GBP2023-12-31
Furniture and fittings
44,089 GBP2024-12-31
44,089 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-50,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
164,144 GBP2024-12-31
144,444 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,700 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
10,818 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,818 GBP2024-12-31
Furniture and fittings
8,818 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
770,856 GBP2024-12-31
840,556 GBP2023-12-31
Plant and equipment
72,150 GBP2024-12-31
12,968 GBP2023-12-31
Furniture and fittings
35,271 GBP2024-12-31
44,089 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,783 GBP2024-12-31
3,783 GBP2023-12-31
Computers
471 GBP2024-12-31
471 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,066,311 GBP2024-12-31
1,046,311 GBP2023-12-31
Property, Plant & Equipment - Disposals
-50,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,882 GBP2024-12-31
144,444 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
946 GBP2024-01-01 ~ 2024-12-31
Computers
156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
946 GBP2024-12-31
Computers
156 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
2,837 GBP2024-12-31
3,783 GBP2023-12-31
Computers
315 GBP2024-12-31
471 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-12-31
Investments in Group Undertakings
101 GBP2024-12-31
101 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
46 GBP2024-12-31
113 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
29,996 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
3,899 GBP2024-12-31
5,662 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
33,941 GBP2024-12-31
176,175 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
67,885 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,666 GBP2024-12-31
1,189 GBP2023-12-31
Other Creditors
Current
212,793 GBP2024-12-31
508,301 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,249 GBP2023-12-31
Other Creditors
Non-current
325,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,000 GBP2024-12-31
23,000 GBP2023-12-31
Between one and five year
72,833 GBP2024-12-31
92,000 GBP2023-12-31
More than five year
3,833 GBP2023-12-31
All periods
95,833 GBP2024-12-31
118,833 GBP2023-12-31
Related profiles found in government register
- Registered number 09490046
MAFIN GROUP LIMITED
Info
40 Hillfield Road, London NW6 1PZPrivate Limited Company incorporated on 2015-03-14 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 MAFIN GROUP LIMITED
SRegistered number missing40, Hillfield Road, London, England, NW6 1PZLimited CompanCIF 1MAFIN GROUP LIMITED
SRegistered number 949004640 Hillfield Road, London, England, NW6 1PZCompany in Gb-EngCIF 2Private Company Limited By Shares in EnglandCIF 3
Offspring entities and appointments
Active
3
- 140 Hillfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-09-19 ~ nowCIF 2 - Has significant influence or control → OE
- 2Coach House Ashton Lodge Country House, Street Ashton, Rugby, United KingdomActive Corporate (8 parents)Person with significant control 2023-12-18 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PPM (RHI) LIMITED
- nowPLUM PARK HOTEL LIMITED - 2024-12-2340 Hillfield Road, LondonActive Corporate (3 parents)Equity (Company account)10,442 GBP2024-12-31Person with significant control 2016-09-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.