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Magic Bean Stalk Ltd

Magic Bean Stalk Ltd is an active company incorporated on 30 April 2025 with the registered office located in London, Greater London. Magic Bean Stalk Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16421064
Private limited company
Age
6 months
Incorporated 30 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Dept 6336 126 East Ferry Road
Canary Wharf
London
E14 9FP
United Kingdom
Address changed on 9 Oct 2025 (1 month ago)
Previous address was Dept 2 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Aug 1967
PSC • Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Financials
Magic Bean Stalk Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Adam Hodges (PSC) Appointed
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 9 Oct 2025
Nuala Thornton Resigned
1 Month Ago on 9 Oct 2025
Nuala Thornton (PSC) Resigned
1 Month Ago on 9 Oct 2025
Mr Adam Hodges Appointed
1 Month Ago on 9 Oct 2025
Cfs Secretaries Limited (PSC) Resigned
1 Month Ago on 9 Oct 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Incorporated
6 Months Ago on 30 Apr 2025
Name changed from Henderson Benton Holdings Ltd
6 Months Ago on 30 Apr 2025
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Documents
Termination of appointment of Nuala Thornton as a director on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Dept 2 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6336 126 East Ferry Road Canary Wharf London E14 9FP on 9 October 2025
Submitted on 9 Oct 2025
Notification of Adam Hodges as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Adam Hodges as a director on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Nuala Thornton as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 Owston Road Carcroft Doncaster DN6 8DA on 2 May 2025
Submitted on 2 May 2025
Certificate of change of name
Submitted on 2 May 2025
Incorporation
Submitted on 30 Apr 2025
Repayment History
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