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 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.

M Baker (holdings) Limited Address / Contact

Office Address 2nd Floor Stratus House Emperor Way
Office Address2 Exeter Business Park
Town Exeter
Post code EX1 3QS
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 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

Company staff

Andrew B.

Position: Director

Appointed: 06 March 2013

Simon G.

Position: Director

Appointed: 01 August 2012

Pamela B.

Position: Secretary

Resigned: 18 February 2013

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 18 February 2013

Resigned: 01 January 2023

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 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

Company previous names

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors777 309777 3091 492 4911 177 011
Net Assets Liabilities5 630 4115 891 6756 696 7526 553 987
Other
Accrued Liabilities Deferred Income 2 5724 4605 545
Amounts Owed To Subsidiaries685 2402 709 2822 718 6213 738 125
Average Number Employees During Period2222
Contingent Liabilities4 125 0003 225 000  
Creditors686 0892 711 8542 723 0813 744 641
Equity Securities Held 2 288 1142 389 2363 583 512
Investments 2 288 1142 389 2363 583 512
Investments Fixed Assets5 539 1917 826 2207 927 3429 121 617
Investments In Subsidiaries5 539 1915 538 1065 538 1065 538 105
Nominal Value Allotted Share Capital2 798 0002 798 0002 798 0002 798 000
Number Shares Issued Fully Paid 2 798 0002 798 0002 798 000
Other Creditors8492 572  
Other Investments Other Than Loans 2 288 1142 389 236 
Other Taxation Payable   971
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
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