M Baker (roche) Limited EXETER


Founded in 2015, M Baker (roche), classified under reg no. 09840160 is an active company. Currently registered at 2nd Floor Stratus House Emperor Way EX1 3QS, Exeter the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Andrew B., Simon G.. Of them, Andrew B., Simon G. have been with the company the longest, being appointed on 26 October 2015. As of 28 March 2024, there was 1 ex director - Keith P.. There were no ex secretaries.

M Baker (roche) 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 09840160
Date of Incorporation Mon, 26th Oct 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 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 Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Andrew B.

Position: Director

Appointed: 26 October 2015

Simon G.

Position: Director

Appointed: 26 October 2015

Keith P.

Position: Director

Appointed: 26 October 2015

Resigned: 31 December 2016

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 26 October 2015

Resigned: 01 January 2023

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is M Baker (Holdings) Limited from Exeter, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

M Baker (Holdings) Limited

2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1310725
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand392 036667 6711 086 074246 264
Debtors206 58551 590175 4271 150 758
Net Assets Liabilities-5 292-247 288-26 500-212 269
Other
Accrued Liabilities Deferred Income81 582109 017175 161146 495
Amounts Owed By Group Undertakings Participating Interests  131 616 
Amounts Owed By Parent Entities11 984 520
Amounts Owed To Group Undertakings Participating Interests 632 5852 235 9522 139 965
Amounts Owed To Parent Entities  315 480 
Amounts Owed To Subsidiaries2 631 1302 708 8921 815 7874 922 647
Average Number Employees During Period2222
Bank Borrowings Overdrafts2 243 5852 160 0533 144 553 
Corporation Tax Payable 20 05512 73335 624
Creditors2 243 5852 160 0537 407 1247 271 230
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss13 039   
Investment Property4 450 0004 115 0006 119 1235 661 939
Net Deferred Tax Liability Asset    
Nominal Value Allotted Share Capital1111
Number Shares Issued Fully Paid 111
Other Taxation Payable14 084 22 93824 963
Par Value Share 111
Prepayments Accrued Income43 67232 2706 81111 523
Recoverable Value-added Tax 7 817 256
Trade Creditors Trade Payables   1 536
Trade Debtors Trade Receivables162 91211 50237 000154 459

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, December 2023
Free Download (7 pages)

Company search