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Maidfish Limited LONDON

Founded in 1981, Maidfish, classified under reg no. 01553664 is an active company. Currently registered at 6th Floor Capital Tower SE1 8RT, London the company has been in the business for fourty three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Nicola F. and Charles F.. In addition one secretary - Nicola F. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Maidfish Limited Address / Contact

Office Address 6th Floor Capital Tower
Office Address2 91 Waterloo Road
Town London
Post code SE1 8RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01553664
Date of Incorporation Fri, 27th Mar 1981
Industry Management consultancy activities other than financial management
Industry Growing of pome fruits and stone fruits
End of financial Year 30th June
Company age 43 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Nicola F.

Position: Director

Appointed: 23 August 1994

Charles F.

Position: Director

Appointed: 21 August 1991

Nicola F.

Position: Secretary

Appointed: 21 August 1991

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Charles F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Henry F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Henry F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Edward F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-30
Balance Sheet
Cash Bank On Hand5823 760 289
Current Assets57 58348 93643 95526 962
Debtors57 00145 17643 95526 673
Other Debtors55 30145 17642 25524 973
Property Plant Equipment105 827111 428111 372110 846
Other
Accumulated Depreciation Impairment Property Plant Equipment63 52165 24866 68968 073
Bank Borrowings Overdrafts  6 941 
Creditors14 3459 46315 1797 831
Increase From Depreciation Charge For Year Property Plant Equipment 1 7271 4401 384
Net Current Assets Liabilities43 23839 47328 77619 131
Number Shares Issued Fully Paid  40 100 
Other Creditors10 6189 4638 2387 831
Other Taxation Social Security Payable3 727   
Par Value Share  1 
Property Plant Equipment Gross Cost169 348176 676178 060178 919
Total Additions Including From Business Combinations Property Plant Equipment 7 3281 385859
Total Assets Less Current Liabilities149 065150 901140 148129 977
Trade Debtors Trade Receivables1 700 1 7001 700

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 21st, March 2024 		Free Download (6 pages)

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