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M&G Fish Ltd

M&G Fish Ltd is an active company incorporated on 28 February 2022 with the registered office located in Slough, Buckinghamshire. M&G Fish Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13944344
Private limited company
Age
3 years
Incorporated 28 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
3 The Parade The Broadway
Farnham Common
Slough
SL2 3QJ
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was 23 Broadwater Berkhamsted HP4 2AH England
Telephone
01753 644844
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1987 • Manager
Director • Turkish • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Caffeine Tree Ltd
Goksu Bulut is a mutual person.
Active
Cortado Ltd
Murat Ozcan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2.01K
Decreased by £1.3K (-39%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£22.66K
Increased by £49 (0%)
Total Liabilities
-£22.14K
Decreased by £158 (-1%)
Net Assets
£522
Increased by £207 (+66%)
Debt Ratio (%)
98%
Decreased by 0.91% (-1%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Goksu Bulut (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Goksu Bulut Resigned
1 Year 1 Month Ago on 29 Jul 2024
Murat Ozcan (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mr Murat Ozcan Appointed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Goksu Bulut Details Changed
3 Years Ago on 12 Apr 2022
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Oct 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Notification of Murat Ozcan as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Goksu Bulut as a director on 29 July 2024
Submitted on 29 Jul 2024
Cessation of Goksu Bulut as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Murat Ozcan as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 6 Mar 2023
Change of details for Goksu Bulut as a person with significant control on 12 April 2022
Submitted on 12 Apr 2022
Repayment History
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