Martin Fish Limited

Active04575129 Private limited company
Incorporated
28 October 2002 (24 years)
Previously known as
Meadowfield Gardens Limited (until 10 December 2013)
Industry
Artistic creation (90030)
Directors
Jill Christine Fish
Martin Clive Fish
Owned by
Martin Clive Fish
Jill Christine Fish
Accounts type
Total exemption full
Region
East Midlands
Address
Ossington Chambers
Castle Gate
Newark
NG24 1AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fish, Jill Christine
Secretary · Appointed 28 October 2002
British
Fish, Jill Christine
Director · Appointed 28 October 2002
British
Born August 1962 (64)
Fish, Martin Clive
Director · Appointed 28 October 2002
British
Born March 1962 (64)
Officer history (2 former)
28 November 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
28 October 2002
Appointed Fish, Jill Christine as Secretary
28 October 2002
Appointed Fish, Jill Christine as Director
28 October 2002
Appointed Fish, Martin Clive as Director
28 October 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
28 October 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
28 October 2002
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Martin Clive Fish
Individual · Notified 28 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Jill Christine Fish
Individual · Notified 28 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£18,169
Cash
£70,734
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 (£518) £3,974 £14,458 £21,231 £26,206 £40,648 £18,169
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,899£5,686£7,572£6,599£7,019£8,158£9,446
Current Assets£74,957£65,454£45,975£28,054£58,457£29,572£17,304
Debtors£4,223£4,182£4,349£3,065£2,084£2,550£2,024
Cash£70,734£61,272£41,626£24,989£56,373£27,022£15,280
Creditors (< 1 year)£59,946£29,412£25,902£12,168£49,684£32,206£25,473
Net Current Assets£15,011£36,042£20,073£15,886£8,773(£2,634)(£8,169)
Net Assets£18,169£40,648£26,206£21,231£14,458£3,974(£518)
Shareholder Funds£18,169£40,648£26,206£21,231£14,458£3,974(£518)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates28 October 2026
13 July 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with no updates28 October 2025
24 April 2025Total exemption full accounts31 December 2024
20 November 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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