OpenCompanies

M J Caine & Sons Limited

Company number
06573223
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2008
Nature of business
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Corporate group
P Waddington Limited (4 companies)

Registered office

Bella Vista Farm Hartcliffe Road
Penistone
Sheffield
S36 9FN

Control

NameNature of controlNotifiedCeased
Michael John Caine Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Nov 2018
Mr William Mark Waddington Right To Appoint And Remove Directors 6 Nov 2018 7 Oct 2020
Mr Sam Nicholas Waddington Right To Appoint And Remove Directors 6 Nov 2018 7 Oct 2020
Mr Benjamin Michael Caine Right To Appoint And Remove Directors 6 Nov 2018 23 Oct 2025
P Waddington Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Nov 2018

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 - - -
30 Apr 2023 - - -
30 Apr 2022 - - -
30 Apr 2021 - - -
31 Mar 2020 £1,839,271 £133,210 25
31 Mar 2019 £1,839,150 £149,987 24
30 Sep 2018 £2,076,570 £201,708 21
30 Sep 2017 £2,013,933 £239,637 -
30 Sep 2016 - £236,906 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Apr 2009 - - -

Connections

Owned by

M J Caine & Sons Limited → P Waddington Limited

Controls

Companies at the same address

Data