MAIDFISH LIMITED

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON  SE1 8RT
  • Active
  • Private Limited Company
  • Company No. 01553664
  • Last Updated: 01 Mar 2024

Company Profile

MAIDFISH LIMITED was incorporated on Friday, March 27, 1981 as a Private Limited Company with registered address in LONDON. MAIDFISH LIMITED has the status: Active and it's listed in the following category: Growing of pome fruits and stone fruits. This Private Limited Company has been operating for 43 years 5 months and 24 days.

Name MAIDFISH LIMITED
Company number 01553664
Company type Private Limited Company
Incorporation date 27 Mar 1981
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Henry Nicolas Fairweather Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Charles Philip Fairweather Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Edward Charles Fairweather Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 September 2016
Last confirmation statement dated 21 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MAIDFISH LIMITED 27 Mar 1981