OpenCompanies

Mad Barista Solutions Ltd

Company number
13776211
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2021
Nature of business
Other service activities n.e.c.
Corporate group
Firenlust Holdings Limited (6 companies)

Registered office

Suite 3 Falcon Court Business Centre
College Road
Maidstone
ME15 6TF

Control

NameNature of controlNotifiedCeased
Mr Marcel Timothy Ottoy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2021 20 Jun 2022
La Macchina Cafe Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jun 2022 30 Nov 2024
Mr Denis Girardi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jun 2022 25 Sep 2025
Carma Caffeine Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2024

Accounts

Year ended Employees
31 Mar 2025 2
31 Mar 2024 2
31 Mar 2023 2

Connections

Owned by

Mad Barista Solutions Ltd → Carma Caffeine Ltd

Controls

Companies at the same address

Data