Maidfish Limited

01553664

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 27/03/1981

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

01240

Growing of pome fruits and stone fruits

70229

Management consultancy activities

Officers

Nicola Jane Fairweather

secretary · Since 21/08/1991

BRITISH · UNITED KINGDOM · Age 81

Also on 27 other boards

Mr Charles Philip Fairweather

director · Since 21/08/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 21 other boards

Nicola Jane Fairweather

director · Since 23/08/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 27 other boards

Persons with Significant Control

Mr Charles Philip Fairweather

25–50% shares

25–50% votes

British · England · Age 76

6th Floor, Capital Tower, London, SE1 8RT

Notified 06/04/2016

Mr Edward Charles Fairweather

25–50% shares

25–50% votes

British · England · Age 48

6th Floor, Capital Tower, London, SE1 8RT

Notified 06/04/2016

Mr Henry Nicolas Fairweather

25–50% shares

25–50% votes

British · United Kingdom · Age 44

6th Floor, Capital Tower, London, SE1 8RT

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/1982Registered 24/08/1982Satisfied 25/04/1998

charge

satisfied

BARCLAYS BANK PLC

Created 28/01/1982Registered 15/02/1981Satisfied 25/04/1998