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 1947
    Individual (3 offsprings)
    Officer
    2015-03-14 ~ now
    OF - director → CIF 0
  • 2
    Fish, Jonathan Easton Blakesley
    Director born in June 1971
    Individual (19 offsprings)
    Officer
    2015-03-14 ~ now
    OF - director → CIF 0
    Fish, Jonathan
    Individual (19 offsprings)
    Officer
    2015-03-14 ~ now
    OF - secretary → CIF 0
    Mr Jonathan Easton Blakesley Fish
    Born in June 1971
    Individual (19 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Silvana Fish
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mrs Moya Annette Fish
    Born in April 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 June 1977
    Individual (6 offsprings)
    Officer
    2015-03-14 ~ 2022-10-31
    OF - director → CIF 0
parent relation
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
901,867 GBP2023-12-31
855,358 GBP2023-03-31
Fixed Assets - Investments
151 GBP2023-12-31
101 GBP2023-03-31
Fixed Assets
902,018 GBP2023-12-31
855,459 GBP2023-03-31
Debtors
176,175 GBP2023-12-31
4,180 GBP2023-03-31
Cash at bank and in hand
13,805 GBP2023-12-31
5,419 GBP2023-03-31
Current Assets
189,980 GBP2023-12-31
9,599 GBP2023-03-31
Creditors
Current
512,490 GBP2023-12-31
252,649 GBP2023-03-31
Net Current Assets/Liabilities
-322,510 GBP2023-12-31
-243,050 GBP2023-03-31
Total Assets Less Current Liabilities
579,508 GBP2023-12-31
612,409 GBP2023-03-31
Net Assets/Liabilities
403,823 GBP2023-12-31
397,071 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Revaluation reserve
421,906 GBP2023-12-31
432,355 GBP2023-03-31
Retained earnings (accumulated losses)
-18,183 GBP2023-12-31
-35,384 GBP2023-03-31
Equity
403,823 GBP2023-12-31
397,071 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-12-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
985,000 GBP2023-12-31
985,000 GBP2023-03-31
Plant and equipment
12,968 GBP2023-12-31
Furniture and fittings
44,089 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,444 GBP2023-12-31
129,642 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,802 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
840,556 GBP2023-12-31
855,358 GBP2023-03-31
Plant and equipment
12,968 GBP2023-12-31
Furniture and fittings
44,089 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,046,311 GBP2023-12-31
985,000 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
61,311 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,783 GBP2023-12-31
Computers
471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,444 GBP2023-12-31
129,642 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,802 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
3,783 GBP2023-12-31
Computers
471 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-12-31
101 GBP2023-03-31
Investments in Group Undertakings
101 GBP2023-12-31
101 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
113 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,662 GBP2023-12-31
4,180 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
176,175 GBP2023-12-31
4,180 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2023-12-31
3,000 GBP2023-03-31
Amounts owed to group undertakings
Current
244,431 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,189 GBP2023-12-31
3,146 GBP2023-03-31
Other Creditors
Current
508,301 GBP2023-12-31
2,072 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,249 GBP2023-12-31
6,500 GBP2023-03-31
Other Creditors
Non-current
37,402 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,000 GBP2023-12-31
17,250 GBP2023-03-31
Between one and five year
92,000 GBP2023-12-31
More than five year
3,833 GBP2023-12-31
All periods
118,833 GBP2023-12-31
17,250 GBP2023-03-31
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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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
Active 3
  • 1
    40 Hillfield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-19 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    Coach House Ashton Lodge Country House, Street Ashton, Rugby, United Kingdom
    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
    PLUM PARK HOTEL LIMITED - 2024-12-23
    40 Hillfield Road, London
    Corporate (3 parents)
    Equity (Company account)
    -178,516 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.