# Wanstead Fish Ltd

## Details

- **Company number:** [08942967](https://find-and-update.company-information.service.gov.uk/company/08942967)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2014
- **Dissolved:** 28 Jul 2026
- **Registered office:** THRIFT COTTAGE C/O ABBEY TAX AND ACCOUNTANCY LTD, SEWARDSTONE ROAD, WALTHAM ABBEY, EN9 1NP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - |





## Directors' other companies

- [MCGINN, Jon](/person/5540618) - director at [City Fish @ Pearce Farm Limited](/company/16712030)
- [MCGINN, Jon](/person/5540618) - director at [Islington Fish Limited](/company/16427269)



## Companies at the same address

- [Cafe Loco (Bury Market) Limited](/company/16340067) (16340067)
- [City Fish Holdings Limited](/company/15494529) (15494529)
- [Kingsmoor Group Limited](/company/13722078) (13722078)