Wanstead Fish Ltd
- Company number
- 08942967
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2014
- Dissolved
- 28 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCKETT, Katie Georgina | Director | 9 Jan 2024 | 16 Feb 2024 |
| HANKS, Chloe Alissa | Director | 9 Jan 2024 | 16 Feb 2024 |
| MURPHY, Kevin Anthony | Director | 17 Mar 2014 | 8 May 2024 |
| ASHLEY, Darren Eric | Director | 8 May 2024 | 31 Mar 2026 |
| MG4 HOLDINGS LTD | Corporate-Director | 16 Feb 2024 | 31 Mar 2026 |
| MCGINN, Jon | Director | 31 Mar 2026 | |
| LUCKETT, Katie Georgina | Director | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Anthony Murphy | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 May 2024 |
| Mr Darren Eric Ashley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2024 | 31 Mar 2026 |
| Mrs Katie Georgina Luckett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Mr Jon Mcginn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £20,940 | - | 4 |
| 31 Mar 2022 | £22,875 | - | 4 |
| 31 Mar 2021 | £24,374 | - | 1 |
| 31 Mar 2020 | -£50,182 | - | 4 |
| 31 Mar 2019 | -£48,264 | - | 4 |
| 31 Mar 2018 | -£39,486 | - | 4 |
| 31 Mar 2017 | -£35,502 | - | - |
| 31 Mar 2015 | - | £6,173 | - |
Connections
Directors’ other companies
- MCGINN, Jon - Director at City Fish @ Pearce Farm Limited
Companies at the same address
- Cafe Loco (Bury Market) Limited (16340067)
- City Fish Holdings Limited (15494529)
- Kingsmoor Group Limited (13722078)