Company information:
M Baker (Holdings) Limited (No: 01310725)
Address: 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW EDWARD BROWNE ( DOB: Dec-1966 From: Mar-2013 )
Current Director: SIMON HUGH GREGORY ( DOB: Oct-1955 From: Aug-2012 )
Resigned Director: MICHAEL TWEEDIE BAKER ( DOB: Feb-1937 From: Jul-1991 To: Mar-1997 )
Resigned Director: MICHAEL TWEEDIE BAKER ( DOB: Feb-1937 From: Apr-1999 To: Apr-2004 )
Resigned Director: PAMELA ROSINA BAKER ( DOB: Nov-1939 From: Jul-1991 To: May-2014 )
Resigned Director: KEITH ALFRED CHARLES PYNE ( DOB: Jun-1949 From: Mar-1997 To: Dec-2016 )
Resigned Secretary: PAMELA ROSINA BAKER ( DOB: Nov-1939 From: Jul-1991 To: Feb-2013 )
Resigned Secretary: FOOT ANSTEY SECRETARIAL LIMITED ( From: Feb-2013 To: Jan-2023 )
Persons of Significant Control:
Mr Andrew Edward Browne, C/O Bishop Fleming Llp Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, England: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Andrew Tweedie Baker, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Nicola Jane Lesser-Easby, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-07-15)
Mr Simon Hugh Gregory, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,539,192 | 5,539,191 | 5,539,191 | 0.0,5539192,5539191.0,0.0,5539191.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 5,539,192 | 5,539,191 | 5,539,191 | 5,539,191 | 7,826,220 | 7,927,342 | 9,121,617 | 0.0,5539192,5539191.0,0.0,5539191.0,5539191.0,7826220.0,7927342.0,9121617.0 | ||
| Current assets | 400,000 | 377,309 | 777,309 | 0.0,400000,377309.0,0.0,777309.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 232,381 | 203,940 | 96,892 | 0.0,232381,203940.0,0.0,96892.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 5,771,573 | 5,743,131 | 5,636,083 | 0.0,5771573,5743131.0,0.0,5636083.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 5,771,573 | 5,743,131 | 5,636,083 | 5,630,411 | 5,891,675 | 6,696,752 | 6,553,987 | 0.0,5771573,5743131.0,0.0,5636083.0,5630411.0,5891675.0,6696752.0,6553987.0 | ||
| Equity / share capital and reserves | 3,074,263 | 5,771,573 | 5,743,131 | 5,743,131 | 5,636,083 | 5,630,411 | 5,891,675 | 6,696,752 | 6,553,987 | 3074263.0,5771573,5743131.0,5743131.0,5636083.0,5630411.0,5891675.0,6696752.0,6553987.0 |