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Companies House/Sheffield/Company profile

M J CAINE & SONS LIMITED

Active
06573223·incorporated 2008-04-22

M J CAINE & SONS LIMITED is an active UK private limited company, incorporated on 22 April 2008 at Companies House (number 06573223; OpenRegistry canonical ID GB-06573223-m-j-caine-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,175 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-22
Registered Address
BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN, ENGLAND
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

M J CAINE & SONS LIMITED has 1 person with significant control on file:

  • P Waddington Limited (England reg. 00430093). Notified 2018-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Benjamin Michael Caine born 1987 resident in Wales, British national. Notified 2018-11-06. Ceased 2025-10-23.
    • Has the right to appoint and remove directors
  • Michael John Caine born 1958 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-11-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sam Nicholas Waddington born 1963 resident in England, British national. Notified 2018-11-06. Ceased 2020-10-07.
    • Has the right to appoint and remove directors
  • Mr William Mark Waddington born 1965 resident in England, British national. Notified 2018-11-06. Ceased 2020-10-07.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Sheffield: