MAFIN GROUP LIMITED

MAFIN GROUP LIMITED is an active private limited company, incorporated on 14 March 2015. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on Hillfield Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAFIN GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	40 HILLFIELD ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW6 1PZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

70100 - Activities of head offices

Company Name History

From incorporation onwards:

MAFIN GROUP LIMITED

Directors

(The company's officers)

MR JONATHAN EASTON BLAKESLEY FISH

(~52 year old British national)

40 HILLFIELD ROAD, LONDON, NW6 1PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2015

MRS MOYA ANNETTE FISH

(~77 year old British national)

40 HILLFIELD ROAD, LONDON, NW6 1PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2015

MR JONATHAN FISH

40 HILLFIELD ROAD, LONDON, NW6 1PZ, ENGLAND

Current Secretary

Appointed on 14/03/2015

Shareholders

(Persons of Significant Control)

Mrs Moya Annette Fish

(~77 year old British national)

40, Hillfield Road, London, NW6 1PZ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

15 MONTAGU SQUARE FREEHOLD LIMITED

MR JONATHAN EASTON BLAKESLEY FISH

15 MONTAGU SQUARE LIMITED

MR JONATHAN EASTON BLAKESLEY FISH

ARGUTIA FAMILY MEDIATION LIMITED

MR JONATHAN EASTON BLAKESLEY FISH

ARGUTIA LIMITED

MR JONATHAN EASTON BLAKESLEY FISH

GOODSTONE HOLDINGS LIMITED

MR JONATHAN EASTON BLAKESLEY FISH

MAFIN LIMITED

MR JONATHAN EASTON BLAKESLEY FISH

PLUM PARK HOTEL LIMITED

MR JONATHAN EASTON BLAKESLEY FISH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)