M. Baker (property Services) started in year 1983 as Private Limited Company with registration number 01701350. The M. Baker (property Services) company has been functioning successfully for 41 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.
The company has 2 directors, namely Andrew B., Simon G.. Of them, Simon G. has been with the company the longest, being appointed on 8 December 2011 and Andrew B. has been with the company for the least time - from 6 March 2013. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Pamela B. who worked with the the company until 1 August 2007.
| 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 | 01701350 |
| Date of Incorporation | Tue, 22nd Feb 1983 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 41 years old |
| Account next due date | Sun, 31st Dec 2023 (116 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 |
Position: Director
Appointed: 06 March 2013
Position: Director
Appointed: 08 December 2011
The list of PSCs that own or have control over the company includes 3 names. As we established, there is M Baker (Holdings) Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simon G. This PSC owns 25-50% shares. Moving on, there is Andrew B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
M Baker (Holdings) Limited
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 01310725 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon G.
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2017 |
| Nature of control: |
25-50% shares |
Andrew B.
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 195 504 | 226 915 | 137 368 | 87 298 |
| Debtors | 7 122 032 | 9 317 731 | 7 906 880 | 8 370 507 |
| Net Assets Liabilities | 2 849 031 | 2 975 578 | 3 004 593 | 3 455 840 |
| Other Debtors | 239 839 | 49 764 | 130 373 | 49 764 |
| Total Inventories | 399 658 | 29 062 | 39 582 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 134 896 | 91 975 | 42 206 | 37 473 |
| Amounts Owed By Group Undertakings Participating Interests | 5 535 261 | 5 395 496 | 7 511 555 | 8 077 446 |
| Amounts Owed By Parent Entities | 685 239 | 2 709 281 | ||
| Amounts Owed To Group Undertakings Participating Interests | 829 044 | 1 663 700 | 4 184 718 | 3 993 102 |
| Amounts Owed To Other Related Parties Other Than Directors | 3 134 250 | 3 288 699 | 3 447 438 | |
| Amounts Owed To Subsidiaries | 184 875 | 200 875 | 200 875 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 4 125 000 | 3 225 000 | ||
| Corporation Tax Payable | 97 380 | 101 970 | ||
| Corporation Tax Recoverable | 19 | |||
| Creditors | 6 742 933 | 5 532 130 | 5 037 095 | 4 534 275 |
| Further Item Debtors Component Total Debtors | 100 | |||
| Investments Fixed Assets | 8 000 000 | 7 778 124 | 7 803 414 | 7 633 925 |
| Investments In Subsidiaries | 8 000 000 | 7 778 124 | 7 803 414 | 7 633 925 |
| Nominal Value Allotted Share Capital | 5 538 000 | 5 538 000 | 5 538 000 | 5 538 000 |
| Number Shares Issued Fully Paid | 5 538 000 | 5 538 000 | 5 538 000 | |
| Other Creditors | 6 742 933 | 5 969 048 | 106 128 | 316 562 |
| Other Remaining Borrowings | 5 532 130 | 5 037 095 | 4 534 275 | |
| Other Taxation Payable | 2 807 | |||
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 633 446 | 1 138 334 | 260 076 | 242 297 |
| Recoverable Value-added Tax | 6 961 | 6 010 | 4 607 | |
| Trade Creditors Trade Payables | 12 734 | 10 026 | 22 930 | 1 388 |
| Trade Debtors Trade Receivables | 21 186 | 18 846 | 250 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 |
accounts | Free Download (8 pages) |
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