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Midland Fish Company Limited

Midland Fish Company Limited is an active company incorporated on 27 October 2006 with the registered office located in Fleetwood, Lancashire. Midland Fish Company Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05979998
Private limited company
Age
19 years
Incorporated 27 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 October 2025 (13 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1 Dock Avenue
Fleetwood
Lancashire
FY7 6NN
England
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was Unit 34-38, the Fish Docks Fleetwood Lancashire FY7 6PS
Telephone
01253778121
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Jan 1964
Secretary • Co Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Ward Agency (Fleetwood) Limited
Charles Stuart Hayton and Kenneth Peter Hayton are mutual people.
Active
Ward Agents Ltd
Charles Stuart Hayton and Kenneth Peter Hayton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£171.12K
Decreased by £190.39K (-53%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 2 (+4%)
Total Assets
£1.34M
Increased by £115.99K (+9%)
Total Liabilities
-£890.55K
Increased by £87.39K (+11%)
Net Assets
£453.53K
Increased by £28.6K (+7%)
Debt Ratio (%)
66%
Increased by 0.86% (+1%)
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Oct 2025
Notification of PSC Statement
5 Months Ago on 22 May 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Kenneth Peter Hayton Details Changed
2 Years Ago on 27 Oct 2023
Charles Stuart Hayton (PSC) Resigned
5 Years Ago on 30 Jun 2020
Kenneth Peter Hayton (PSC) Resigned
5 Years Ago on 30 Jun 2020
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Cessation of Kenneth Peter Hayton as a person with significant control on 30 June 2020
Submitted on 22 May 2025
Cessation of Charles Stuart Hayton as a person with significant control on 30 June 2020
Submitted on 22 May 2025
Notification of a person with significant control statement
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 29 Oct 2024
Registered office address changed from Unit 34-38, the Fish Docks Fleetwood Lancashire FY7 6PS to Unit 1 Dock Avenue Fleetwood Lancashire FY7 6NN on 27 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Director's details changed for Kenneth Peter Hayton on 27 October 2023
Submitted on 7 Nov 2023
Director's details changed for Charles Stuart Hayton on 27 October 2023
Submitted on 6 Nov 2023
Repayment History
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