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CAFFEINE AND MACHINE LTD
Active
11266887 · incorporated 2018-03-21
CAFFEINE AND MACHINE LTD is an active UK private limited company, incorporated on 21 March 2018 at Companies House (number 11266887; OpenRegistry canonical ID GB-11266887-caffeine-and-machine-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HOUNDSHILL HOUSE BANBURY ROAD, ETTINGTON, STRATFORD-UPON-AVON, CV37 7NS, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-10 . Next confirmation statement due 2026-12-24 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control CAFFEINE AND MACHINE LTD has 2 persons with significant control on file:
Dolphin Capital Investments Llp Owns 25–50% of shares Holds 25–50% of voting rights Stolford Limited Owns 25–50% of shares Holds 25–50% of voting rights 5 historical PSC records have ceased:
Alan Mcgovern born 1948 resident in United Kingdom, British national. Notified 2018-03-21. Ceased 2018-03-21. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Emma Mcgovern born 1981 resident in United Kingdom, British national. Notified 2018-03-21. Ceased 2018-03-21. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Philip James Mcgovern born 1979 resident in United Kingdom, British national. Notified 2018-03-21. Ceased 2018-03-21. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Daniel Macken born 1989 resident in United Kingdom, British national. Notified 2022-02-03. Ceased 2024-12-23. Owns 25–50% of shares Holds 25–50% of voting rights The Mcgovern’S Ltd Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 55100 (Hotels and similar accommodation):
Other companies registered in Stratford-Upon-Avon:
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More in Stratford-Upon-Avon · CV37 postcode area · Other 2018 incorporations · More private limited companys · SIC 55100 register · SIC 56101 register · SIC 56302 register