Menna Overview
Here’s a quick overview of M J CAINE & SONS LIMITED 👀 — a Sheffield based business that started in 2008.
M J CAINE & SONS LIMITED
- Company statusactive
- Company No06573223
- Age18 years 3 months Incorporated 22 April 2008
- Officers6
Address
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
M J CAINE & SONS LIMITED is an active company incorporated on 22 April 2008 and based in Sheffield, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01629
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 22 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Oct 2021
Resolution
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Oct 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 12 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAINE, Benjamin Michael | secretary | 20 Apr 2018 | |
| BEAUMONT, Paul Spencer | director | Feb 1971 | 07 Oct 2020 |
| CAINE, Benjamin Michael | director | Aug 1987 | 01 Jun 2014 |
| COLLINS, Alistair Craig | director | Nov 1975 | 07 Oct 2020 |
| PEARS, Graham Mark | director | Jul 1985 | 07 Oct 2020 |
| PEARS, Jeffrey Gordon | director | Sep 1956 | 07 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sam Nicholas Waddington | Dec 1963 | 06 Nov 2018 |
| Mr William Mark Waddington | Feb 1965 | 06 Nov 2018 |
| Mr Benjamin Michael Caine | Aug 1987 | 06 Nov 2018 |
| P Waddington Limited | 06 Nov 2018 | |
| Michael John Caine | Jan 1958 | 06 Apr 2016 |
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BEAUMONT, Paul Spencer, COLLINS, Alistair Craig are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, WADDINGTON, Sam Nicholas, WADDINGTON, William Mark are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, WADDINGTON, Sam Nicholas, WADDINGTON, William Mark are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, WADDINGTON, Sam Nicholas are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
COLLINS, Alistair Craig are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Jeffrey Gordon are mutual persons.
PEARS, Jeffrey Gordon are mutual persons.
WADDINGTON, Sam Nicholas are mutual persons.
HYMARNHAM POWER LIMITED
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Jeffrey Gordon are mutual persons.
HIGH MARNHAM A LTD
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Jeffrey Gordon are mutual persons.
J G PEARS COMMODITIES (SOUTH AFRICA) LIMITED
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
HIGH MARNHAM RENEWABLES LIMITED
PEARS, Jeffrey Gordon are mutual persons.
FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED
WADDINGTON, William Mark are mutual persons.
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Here’s a quick overview of M J CAINE & SONS LIMITED 👀 — a Sheffield based business that started in 2008.