M BAKER (HOLDINGS) LIMITED
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER EX1 3QS- Active
- Private Limited Company
- Company No. 01310725
- Last Updated: 06 Apr 2024
Company Profile
M BAKER (HOLDINGS) LIMITED was incorporated on Wednesday, April 27, 1977 as a Private Limited Company with registered address in EXETER. M BAKER (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 47 years 6 months and 16 days.
| Name | M BAKER (HOLDINGS) LIMITED |
|---|---|
| Company number | 01310725 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Tweedie Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Nicola Jane Lesser-Easby Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrew Edward Browne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
|
| Mr Simon Hugh Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2024 |
| Last confirmation statement dated | 15 July 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M BAKER (HOLDINGS) LIMITED | 27 Apr 1977 |