OpenCompanies

Caffeine And Machine Ltd

Company number
11266887
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2018
Nature of business
Hotels and similar accommodation
Licenced restaurants
Public houses and bars
Corporate group
Stolford Limited (7 companies)

Registered office

Houndshill House Banbury Road
Ettington
Stratford-Upon-Avon
CV37 7NS

Control

NameNature of controlNotifiedCeased
Philip James Mcgovern Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Mar 2018 21 Mar 2018
Emma Mcgovern Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Mar 2018 21 Mar 2018
Alan Mcgovern Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Mar 2018 21 Mar 2018
Mr Daniel Macken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Feb 2022 23 Dec 2024
The Mcgovern’S Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Mar 2018 23 Dec 2024
Stolford Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Dec 2024
Dolphin Capital Investments Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£213,220 £811 9
31 Mar 2024 £212,926 £29,919 87
31 Mar 2023 £881,396 £392,912 74
31 Mar 2022 £4,417 £44,594 43
31 Mar 2021 -£248,964 £14,384 44
31 Mar 2020 -£181,566 £14,741 10
31 Mar 2019 -£183,286 £50,712 -

Connections

Owned by

Caffeine And Machine Ltd → Dolphin Capital Investments LLP

Controls

Companies at the same address

Data