MAX Cade Limited
- Company number
- 09982211
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2016
- Nature of business
- Development of building projects
Registered office
Previous names
- Bonnetts Bakery Development Limited (until 28 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYNTE-IRVINE, James Mervyn Graham | Director | 2 Feb 2016 | 13 Sep 2022 |
| WINTERS, Ian | Director | 2 Feb 2016 | |
| CADE, Adam Lewis | Director | 2 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Winters | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr James Mervyn Graham Tynte-Irvine | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Adam Cade | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Max Irvine Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Sep 2025 |
| Cade Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | £9,916 | 2 |
| 28 Feb 2023 | £169,233 | £80,924 | 4 |
| 28 Feb 2022 | £572,395 | £33,996 | 4 |
| 28 Feb 2021 | £293,570 | £5,356 | 4 |
| 29 Feb 2020 | £235,187 | £14,036 | - |
| 28 Feb 2019 | -£15,945 | £15,601 | - |
| 28 Feb 2018 | -£37,600 | £40,776 | - |
| 28 Feb 2017 | -£5,346 | £10,808 | - |
Connections
Owned by
MAX Cade Limited → Cade Developments Limited
Directors’ other companies
- WINTERS, Ian - Director at Ellis Winters Limited
- WINTERS, Ian - Director at Indigo Cariad Ltd
- WINTERS, Ian - Director at Trinity Invest Limited
Companies at the same address
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- Ellis Winters (Fenstanton) Limited (11377682)
- Ellis Winters (Holdings) Limited (11428385)
- Ellis Winters (March) Limited (09590779)
- Ellis Winters (Somersham) Limited (11377713)
- Ellis Winters Limited (04196673)
- Indigo Cariad Ltd (10979863)
- Love Your Let Limited (11058964)
- Mandlellis Limited (15984310)
- Raymond De Launey Ltd (07641452)