M Baker (holdings) started in year 1977 as Private Limited Company with registration number 01310725. The M Baker (holdings) company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Exeter at 2nd Floor Stratus House Emperor Way. Postal code: EX1 3QS. Since 1997/05/22 M Baker (holdings) Limited is no longer carrying the name Stelebird.
The firm has 2 directors, namely Andrew B., Simon G.. Of them, Simon G. has been with the company the longest, being appointed on 1 August 2012 and Andrew B. has been with the company for the least time - from 6 March 2013. As of 28 March 2024, there were 4 ex directors - Michael B., Keith P. and others listed below. There were no ex secretaries.
Office Address | 2nd Floor Stratus House Emperor Way |
Office Address2 | Exeter Business Park |
Town | Exeter |
Post code | EX1 3QS |
Country of origin | United Kingdom |
Registration Number | 01310725 |
Date of Incorporation | Wed, 27th Apr 1977 |
Industry | Activities of head offices |
End of financial Year | 31st March |
Company age | 47 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
Last confirmation statement dated | Sat, 15th Jul 2023 |
The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Simon G. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Andrew B. This PSC owns 25-50% shares. Moving on, there is Andrew B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 75,01-100% voting rights.
Simon G.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% voting rights |
Andrew B.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Andrew B.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% voting rights |
Nicola L.
Notified on | 6 April 2016 |
Ceased on | 15 July 2023 |
Nature of control: |
25-50% shares |
Stelebird | May 22, 1997 |
M Baker ( Holdings ) | June 14, 1995 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Debtors | 777 309 | 777 309 | 1 492 491 | 1 177 011 |
Net Assets Liabilities | 5 630 411 | 5 891 675 | 6 696 752 | 6 553 987 |
Other | ||||
Accrued Liabilities Deferred Income | 2 572 | 4 460 | 5 545 | |
Amounts Owed To Subsidiaries | 685 240 | 2 709 282 | 2 718 621 | 3 738 125 |
Average Number Employees During Period | 2 | 2 | 2 | 2 |
Contingent Liabilities | 4 125 000 | 3 225 000 | ||
Creditors | 686 089 | 2 711 854 | 2 723 081 | 3 744 641 |
Equity Securities Held | 2 288 114 | 2 389 236 | 3 583 512 | |
Investments | 2 288 114 | 2 389 236 | 3 583 512 | |
Investments Fixed Assets | 5 539 191 | 7 826 220 | 7 927 342 | 9 121 617 |
Investments In Subsidiaries | 5 539 191 | 5 538 106 | 5 538 106 | 5 538 105 |
Nominal Value Allotted Share Capital | 2 798 000 | 2 798 000 | 2 798 000 | 2 798 000 |
Number Shares Issued Fully Paid | 2 798 000 | 2 798 000 | 2 798 000 | |
Other Creditors | 849 | 2 572 | ||
Other Investments Other Than Loans | 2 288 114 | 2 389 236 | ||
Other Taxation Payable | 971 | |||
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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