CompaniesInTheUK

MACHINES FOR BEANS LTD

Company number 14486821 ·

Active

2 active / 2 ceased · persons with significant control

Mr Darren David Cookson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-04-06
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT, United Kingdom

Mrs Mary Susan Cookson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-15
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT, United Kingdom

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-15
Ceased on
2022-11-15
Correspondence address
Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Country registered
United Kingdom

Mrs Natalie Dawn Gibson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-15
Ceased on
2023-11-01
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT, United Kingdom