MAFIN GROUP LIMITED

Active London

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodationActivities of head offices
M

MAFIN GROUP LIMITED

Hotels and similar accommodation

Founded 14 Mar 2015 Active London, England 0 employees website.com
Hotels and similar accommodationActivities of head offices
Accounts Submitted 25 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Sept 2025 Next due 26 Sept 2026 3 months remaining
Net assets £362K £213K 2025 year on year
Total assets £947K £26K 2025 year on year
Total Liabilities £585K £187K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

40 Hillfield Road London NW6 1PZ England

Full company profile for MAFIN GROUP LIMITED (09490046), an active company based in London, England. Incorporated 14 Mar 2015. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£106.70k

Increased by £100.52k (+1626%)

Net Assets

£361.99k

Increased by £213.00k (+143%)

Total Liabilities

£585.21k

Decreased by £187.50k (-24%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

62%

Decreased by 22 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jonathan Easton Blakesley FishDirectorBritishEngland5514 Mar 2015Active
Jonathan FishSecretaryUnknownUnknown14 Mar 2015Active
Moya Annette FishDirectorBritishEngland7914 Mar 2015Active

Shareholders

Shareholders (10)

Mark Fish
24.0%
24
Jonathan Fish
16.0%
16

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Silvana Fish

British

Active
Notified 17 Oct 2024
Residence England
DOB June 1977
Nature of Control
  • Voting Rights 25 To 50 Percent

Jonathan Easton Blakesley Fish

British

Active
Notified 17 Oct 2024
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Moya Annette Fish

Ceased 17 Oct 2024

Ceased

Group Structure

Group Structure

MAFIN GROUP LIMITED Current Company
MAFIN LIMITED united kingdom
PPM (RHI) LIMITED united kingdom
PLUM PARK MANOR LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Plum Park, Watling Street, Paulerspury (NN12 6LG) WEST NORTHAMPTONSHIRE
Freehold-3 Oct 2016
Plum Park, Watling Street, Paulerspury (NN12 6LG)
Freehold
Added 3 Oct 2016
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
12 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with updates
23 Aug 2025OfficersChange to director Mrs Moya Annette Fish on 23 Aug 2025
26 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Oct 2024Persons With Significant ControlCessation of Moya Annette Fish as a person with significant control on 17 Oct 2024
25 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

12 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with updates

23 Aug 2025 Officers

Change to director Mrs Moya Annette Fish on 23 Aug 2025

26 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Oct 2024 Persons With Significant Control

Cessation of Moya Annette Fish as a person with significant control on 17 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 25 Feb 2026

Confirmation statement made on 12 Sept 2025 with updates

8 months ago on 12 Sept 2025

Change to director Mrs Moya Annette Fish on 23 Aug 2025

9 months ago on 23 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 26 Jun 2025

Cessation of Moya Annette Fish as a person with significant control on 17 Oct 2024

1 years ago on 19 Oct 2024