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Maidfish Limited

Maidfish Limited is an active company incorporated on 27 March 1981 with the registered office located in London, Greater London. Maidfish Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01553664
Private limited company
Age
44 years
Incorporated 27 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was Craven House 16 Northumberland Ave London WC2N 5AP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Aug 1944
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Nov 1949
Edward Charles Fairweather
PSC • British • Lives in UK • Born in Mar 1988
Mr Henry Nicolas Fairweather
PSC • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Nicola Jane Fairweather and Mr Charles Philip Fairweather are mutual people.
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Nicola Jane Fairweather and Mr Charles Philip Fairweather are mutual people.
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Stanmark Securities Limited
Mr Charles Philip Fairweather is a mutual person.
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The Cordwainers Educational And Training Charitable Trust Company
Mr Charles Philip Fairweather is a mutual person.
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Rapsole Limited
Mr Charles Philip Fairweather is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.99K
Increased by £1.8K (+152%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.15K
Increased by £8.28K (+4%)
Total Liabilities
-£41.28K
Increased by £2.14K (+5%)
Net Assets
£173.88K
Increased by £6.15K (+4%)
Debt Ratio (%)
19%
Increased by 0.27% (+1%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
Mr Charles Philip Fairweather Details Changed
4 Years Ago on 24 Aug 2021
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 23 Aug 2022
Registered office address changed from Craven House 16 Northumberland Ave London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 4 August 2022
Submitted on 4 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 2 Feb 2022
Change of details for Edward Charles Fairweather as a person with significant control on 24 August 2021
Submitted on 24 Aug 2021
Repayment History
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