Mafin Group Limited

Active09490046 Private limited company
Incorporated
14 March 2015 (11 years)
Industry
Hotels and similar accommodation (55100)
Activities of head offices (70100)
Owned by
Jonathan Easton Blakesley Fish
Accounts type
Total exemption full
Region
Greater London
Address
40 Hillfield Road
London
NW6 1PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2015
British
Born April 1947 (79)
Director · Appointed 14 March 2015
British
Born June 1971 (55)

Ownership 2 active

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

Individual · Notified 17 October 2024
Owns 25–50% of shares
British
Born June 1971 (55)
Silvana Fish
Individual · Notified 17 October 2024
Holds 25–50% of voting rights
British
Born June 1977 (49)

Holdings 1

Companies where Mafin Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
17 October 2024
Ceased Moya Annette Fish — Owns 75–100% of shares

Financials

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

Net Assets
£361,993
Cash
£106,704
Debt Ratio
62%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £507,430 £475,613 £457,326 £403,823 £148,994 £361,993
Balance sheet detail
2025202420232023202220212020
Fixed Assets£836,605£881,580£902,018£875,159£894,859£914,559
Current Assets£110,602£40,123£189,980£18,400£13,170£6,980
Debtors£3,898£33,941£176,175£6,449£2,761£65
Cash£106,704£6,182£13,805£11,951£10,409£6,915
Creditors (< 1 year)£98,888£286,383£512,490£252,649£192,598£160,781£102,457
Creditors (> 1 year)£325,000£325,000£4,249£43,902£111,527£139,527£179,544
Net Current Assets£11,714(£246,260)(£322,510)(£174,198)(£147,611)(£95,477)
Net Assets£361,993£148,994£403,823£457,326£475,613£507,430
Shareholder Funds£361,993£148,994£403,823£457,326£475,613£507,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates12 September 2026
25 February 2026Total exemption full accounts31 December 2025
12 September 2025Confirmation statement with updates12 September 2025
23 August 2025Director's details changed
26 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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