M Baker (holdings) Limited EXETER


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 three years now and its status is active. The firm's office is based in Exeter at Senate Court. Postal code: EX1 1NT. 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 29 November 2020, there were 4 ex directors - Michael B., Keith P. and others listed below. There were no ex secretaries.

M Baker (holdings) Limited Address / Contact

Office Address Senate Court
Office Address2 Southernhay Gardens
Town Exeter
Post code EX1 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01310725
Date of Incorporation Wed, 27th Apr 1977
Industry Activities of head offices
End of financial Year 31st March
Company age 43 years old
Account next due date Wed, 31st Mar 2021 (122 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 29th Jul 2021 (2021-07-29)
Last confirmation statement dated Wed, 15th Jul 2020

Company staff

Andrew B.

Position: Director

Appointed: 06 March 2013

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 18 February 2013

Simon G.

Position: Director

Appointed: 01 August 2012

Pamela B.

Position: Secretary

Resigned: 18 February 2013

Michael B.

Position: Director

Appointed: 29 April 1999

Resigned: 01 April 2004

Keith P.

Position: Director

Appointed: 20 March 1997

Resigned: 31 December 2016

Pamela B.

Position: Director

Appointed: 15 July 1991

Resigned: 31 May 2014

Michael B.

Position: Director

Appointed: 15 July 1991

Resigned: 31 March 1997

People with significant control

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 Nicola L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

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

Nicola L.

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

Company previous names

Stelebird May 22, 1997
M Baker ( Holdings ) June 14, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 15th, October 2019
Free Download (5 pages)

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