M BAKER (HOLDINGS) LIMITED

Overview

Company Name	M BAKER (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01310725
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M BAKER (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is M BAKER (HOLDINGS) LIMITED located?

Registered Office Address	Rashleigh Farm Throwleigh EX20 2JF Okehampton Devon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of M BAKER (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
STELEBIRD LIMITED	Jun 14, 1995	Jun 14, 1995
M BAKER ( HOLDINGS ) LIMITED	Oct 01, 1984	Oct 01, 1984
M. BAKER (WASTE PAPER) LIMITED	Apr 27, 1977	Apr 27, 1977

What are the latest accounts for M BAKER (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for M BAKER (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for M BAKER (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Change of details for Mr Simon Hugh Gregory as a person with significant control on Mar 12, 2025	2 pages	PSC04

May 22, 2025	Change of details for Mr Andrew Edward Browne as a person with significant control on Mar 12, 2025	2 pages	PSC04

May 22, 2025	Confirmation statement made on May 22, 2025 with updates	8 pages	CS01

May 22, 2025	Change of details for Mr Simon Hugh Gregory as a person with significant control on Mar 12, 2025	2 pages	PSC04

May 22, 2025	Change of details for Mr Andrew Edward Browne as a person with significant control on Mar 12, 2025	2 pages	PSC04

May 22, 2025	Change of details for Mr Simon Hugh Gregory as a person with significant control on Mar 12, 2025	2 pages	PSC04

Mar 25, 2025	Change of details for Mr Andrew Tweedie Baker as a person with significant control on Mar 25, 2025	2 pages	PSC04

Mar 25, 2025	Director's details changed for Mr Simon Hugh Gregory on Mar 25, 2025	2 pages	CH01

Mar 25, 2025	Director's details changed for Mr Andrew Edward Browne on Mar 25, 2025	2 pages	CH01

Mar 25, 2025	Change of details for Mr Andrew Edward Browne as a person with significant control on Mar 25, 2025	2 pages	PSC04

Mar 25, 2025	Registered office address changed from , 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom to Rashleigh Farm Throwleigh Okehampton Devon EX20 2JF on Mar 25, 2025	1 pages	AD01

Mar 25, 2025	Change of details for Mr Simon Hugh Gregory as a person with significant control on Mar 25, 2025	2 pages	PSC04

Dec 19, 2024	Statement of capital on Nov 15, 2024 Capital: GBP 2,658,000.00	6 pages	SH02

Oct 17, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 15, 2024 with updates	7 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Aug 21, 2023	Confirmation statement made on Jul 15, 2023 with updates	7 pages	CS01

Aug 21, 2023	Cessation of Nicola Jane Lesser-Easby as a person with significant control on Jul 15, 2023	1 pages	PSC07

Feb 10, 2023	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Jan 01, 2023	1 pages	TM02

Feb 10, 2023	Registered office address changed from , Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT to Rashleigh Farm Throwleigh Okehampton Devon EX20 2JF on Feb 10, 2023	1 pages	AD01

Sep 05, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

View All Filings

Who are the officers of M BAKER (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWNE, Andrew Edward

Mar 06, 2013

Director

Throwleigh

EX20 2JF Okehampton

Rashleigh Farm

Devon

United Kingdom

England

British

1966-12

Accountant

84013930002

GREGORY, Simon Hugh

Aug 01, 2012

Director

Throwleigh

EX20 2JF Okehampton

Rashleigh Farm

Devon

United Kingdom

British

1955-10

Solicitor

73728470003

BAKER, Pamela Rosina

Feb 18, 2013

Secretary

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

British

23193980004

FOOT ANSTEY SECRETARIAL LIMITED

Feb 18, 2013

Jan 01, 2023

Secretary

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

Identification Type	UK Limited Company
Registration Number	03485060

116388540001

BAKER, Michael Tweedie

Apr 29, 1999

Apr 01, 2004

Director

Aish Barton

Old Butterleigh Road

EX5 4HF Silverton

Devon

British

1937-2

Company Director

13390270005

BAKER, Michael Tweedie

Mar 31, 1997

Director

Forge House Upexe

Thorverton

EX5 5ND Exeter

Devon

British

1937-2

Company Director

13390270001

BAKER, Pamela Rosina

May 31, 2014

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

British

1939-11

Company Director

23193980004

PYNE, Keith Alfred Charles

Mar 20, 1997

Dec 31, 2016

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

British

1949-6

Director

14038920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M BAKER (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Nicola Jane Lesser-Easby Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom	Apr 06, 2016	Emperor Way Exeter Business Park EX1 3QS Exeter 2nd Floor Stratus House Devon United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Tweedie Baker Throwleigh EX20 2JF Okehampton Rashleigh Farm Devon United Kingdom	Apr 06, 2016	Throwleigh EX20 2JF Okehampton Rashleigh Farm Devon United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Hugh Gregory Throwleigh EX20 2JF Okehampton Rashleigh Farm Devon United Kingdom	Apr 06, 2016	Throwleigh EX20 2JF Okehampton Rashleigh Farm Devon United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Andrew Edward Browne Throwleigh EX20 2JF Okehampton Rashleigh Farm Devon United Kingdom	Apr 06, 2016	Throwleigh EX20 2JF Okehampton Rashleigh Farm Devon United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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