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Company number
16421064

MAGIC BEAN STALK LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAGIC BEAN STALK LTD
Company number
16421064
Registered office
DEPT 6336 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM · 431 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 2025
Status
Active
Age
1 year
Previous names
HENDERSON BENTON HOLDINGS LTD (to 02 May 2025)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Jan 2027
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2025
Mr Adam Hodges
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/10/2025
Mrs Nuala Martine Thornton
has significant influence or control
Notified 30/04/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adam Hodges
born 11/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/10/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/10/2025 Controls 4490 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 09/10/2025 Controls 2860 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/10/2025 Person with significant control ceased Mrs Nuala Martine Thornton
09/10/2025 Person with significant control ceased Cfs Secretaries Limited
09/10/2025 Person with significant control added Mr Adam Hodges
02/05/2025 Registered name changed HENDERSON BENTON HOLDINGS LTD MAGIC BEAN STALK LTD
30/04/2025 Person with significant control added Mrs Nuala Martine Thornton
30/04/2025 Person with significant control added Cfs Secretaries Limited

Documents for MAGIC BEAN STALK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MAGIC BEAN STALK LTD?
According to the official registry, the company number of MAGIC BEAN STALK LTD is 16421064.
Where is MAGIC BEAN STALK LTD registered?
The registered office is DEPT 6336 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM.
What is the SIC code of MAGIC BEAN STALK LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MAGIC BEAN STALK LTD?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MAGIC BEAN STALK LTD due?
The next annual accounts are due by 31 January 2027.

About MAGIC BEAN STALK LTD (16421064)

MAGIC BEAN STALK LTD is a private limited company incorporated on 30 April 2025 and registered in the United Kingdom under company number 16421064. Its registered office is at DEPT 6336 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active . , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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