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M J Caine & Sons Limited

06573223

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BELLA VISTA FARM HARTCLIFFE ROAD, SHEFFIELD, S36 9FN
Incorporated 22/04/2008

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

01629
01629

Officers

Benjamin Michael Caine

director · Since 01/06/2014

DIRECTOR

BRITISH · WALES · Age 39

Also on 1 other board

Benjamin Michael Caine

secretary · Since 20/04/2018

Also on 1 other board

Mr Paul Spencer Beaumont

director · Since 07/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Alistair Craig Collins

director · Since 07/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mr Graham Mark Pears

director · Since 07/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 23 other boards

Mr Jeffrey Gordon Pears

director · Since 07/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Persons with Significant Control

P Waddington Limited

75–100% shares
75–100% votes

Bella Vista Farm, Hartcliffe Road, Sheffield, S36 9FN

Reg: 00430093 · Uk · Limited Company

Notified 06/11/2018

Former PSCs

Michael John Caine

Ceased 06/11/2018

Mr Benjamin Michael Caine

Ceased 23/10/2025

Mr Sam Nicholas Waddington

Ceased 07/10/2020

Mr William Mark Waddington

Ceased 07/10/2020

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 11/10/2021Registered 14/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 07/10/2020Registered 13/10/2020