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Companies House/Huntingdon/Company profile

MAX CADE LIMITED

Active
09982211·incorporated 2016-02-02

MAX CADE LIMITED is an active UK private limited company, incorporated on 2 February 2016 at Companies House (number 09982211; OpenRegistry canonical ID GB-09982211-max-cade-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,832 active companies registered in Huntingdon (postcode PE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-02
Registered Address
26 HIGH STREET, FENSTANTON, HUNTINGDON, PE28 9JZ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MAX CADE LIMITED has 1 person with significant control on file:

  • Cade Developments Limited (United Kingdom reg. 09836482). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Max Irvine Ltd (United Kingdom reg. 09655917). Notified 2016-04-06. Ceased 2025-09-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Winters born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr James Mervyn Graham Tynte-Irvine born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Adam Cade born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

MAX CADE LIMITED has previously traded as:

  • BONNETTS BAKERY DEVELOPMENT LIMITED (until 2018-03-28)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Huntingdon: