London's Fish Shop Ltd
- Company number
- 08250598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2012
- Nature of business
- Licenced restaurants
- Corporate group
- Maden Group Ltd (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZIZ, Osman | Director | 12 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maden Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Apr 2023 | |
| Mr Osman Aziz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £326,628 | £20,738 | 43 |
| 31 Oct 2024 | £863,780 | £84,207 | 41 |
| 31 Oct 2023 | £1,157,810 | £51,172 | 40 |
| 31 Oct 2022 | £524,243 | £160,642 | 22 |
| 31 Oct 2021 | £52,728 | £155,724 | 21 |
| 31 Oct 2020 | £110,835 | £128,956 | 28 |
| 31 Oct 2019 | £1,039,675 | £42,225 | 39 |
| 31 Oct 2018 | £773,644 | £73,037 | 32 |
| 31 Oct 2017 | £774,306 | £11,564 | 34 |
| 31 Oct 2016 | - | £110,988 | - |
| 31 Oct 2015 | £44,909 | £274,424 | - |
| 31 Oct 2014 | -£102,161 | £101,581 | - |
| 31 Oct 2013 Dormant | £1 | £1 | - |
Connections
Owned by
London's Fish Shop Ltd → Maden Group Ltd
Controls
- 808 Limited (OE006677)
Directors’ other companies
- AZIZ, Osman - Director at Maden Group Ltd
- AZIZ, Osman - Director at Milly's Ltd
- AZIZ, Osman - Director at LE Kiosks Ltd
- AZIZ, Osman - Director at Maden Property Holdings Ltd
- AZIZ, Osman - Director at Tn16 2 Ltd