Company Information for

M BAKER (HOLDINGS) LIMITED

2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,

Company Registration Number

01310725

Private Limited Company

Active

About M Baker (holdings) Ltd

M BAKER (HOLDINGS) LIMITED was founded on 1977-04-27 and has its registered office in Exeter. The organisation's status is listed as "Active". M Baker (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

M BAKER (HOLDINGS) LIMITED

Legal Registered Office

2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in EX1

Filing Information

Company Number	01310725
Date formed	1977-04-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	15/07/2015
Filing return next due	12/08/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-07 20:12:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Foot Anstey Secretarial Limited	Company Secretary		2013-02-18
Andrew Edward Browne	Director	ACCOUNTANT	2013-03-06	UNITED KINGDOM
Simon Hugh Gregory	Director	SOLICITOR	2012-08-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Keith Alfred Charles Pyne	Director	1997-03-20	2016-12-31
Pamela Rosina Baker	Director	1991-07-15	2014-05-31
Pamela Rosina Baker	Company Secretary	1991-07-15	2013-02-18
Michael Tweedie Baker	Director	1999-04-29	2004-04-01
Michael Tweedie Baker	Director	1991-07-15	1997-03-31

Related Directorships for Foot Anstey Secretarial Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Foot Anstey Secretarial Limited	TRIUMPH ENGINEERING (UK) CO. LTD	Company Secretary	2017-09-08	CURRENT	2016-06-10	Active
Foot Anstey Secretarial Limited	SOMAX LIMITED	Company Secretary	2017-08-31	CURRENT	2004-05-21	Active
Foot Anstey Secretarial Limited	THE END POINT ASSESSMENT COMPANY (SW) LTD	Company Secretary	2017-08-31	CURRENT	2016-07-13	Active
Foot Anstey Secretarial Limited	GLOBAL BRIDGING SERVICES LIMITED	Company Secretary	2017-06-22	CURRENT	2016-08-24	Active
Foot Anstey Secretarial Limited	ARGAND SOLUTIONS LIMITED	Company Secretary	2017-06-21	CURRENT	2012-09-07	Active
Foot Anstey Secretarial Limited	TED WRAGG TRUST	Company Secretary	2017-03-30	CURRENT	2010-04-20	Active - Proposal to Strike off
Foot Anstey Secretarial Limited	M BAKER (MATFORD) LIMITED	Company Secretary	2017-03-14	CURRENT	2017-03-14	Active
Foot Anstey Secretarial Limited	INSPIRATIONAL EVENTS AND INVESTMENTS LIMITED	Company Secretary	2017-03-01	CURRENT	2017-03-01	Active
Foot Anstey Secretarial Limited	PLATYPUS PARTNERS LIMITED	Company Secretary	2017-02-02	CURRENT	2017-02-02	Active
Foot Anstey Secretarial Limited	APSU USA LIMITED	Company Secretary	2016-11-21	CURRENT	2016-11-02	Active
Foot Anstey Secretarial Limited	DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED	Company Secretary	2016-09-01	CURRENT	1951-07-12	Liquidation
Foot Anstey Secretarial Limited	CHELSEA INDEPENDENT COLLEGE LIMITED	Company Secretary	2016-09-01	CURRENT	2006-10-17	Liquidation
Foot Anstey Secretarial Limited	ASTRUM EDUCATION GROUP LIMITED	Company Secretary	2016-09-01	CURRENT	2012-05-04	Liquidation
Foot Anstey Secretarial Limited	ASTRUM EDUCATION LIMITED	Company Secretary	2016-09-01	CURRENT	2012-05-04	Liquidation
Foot Anstey Secretarial Limited	KENSINGTON PARK SCHOOL LIMITED	Company Secretary	2016-09-01	CURRENT	1979-09-17	Active
Foot Anstey Secretarial Limited	STAR EDUCATION INVESTMENT LIMITED	Company Secretary	2016-06-03	CURRENT	2016-06-03	Active
Foot Anstey Secretarial Limited	CONNECTERRA HOLDINGS LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Liquidation
Foot Anstey Secretarial Limited	M BAKER (ROCHE) LIMITED	Company Secretary	2015-10-26	CURRENT	2015-10-26	Active
Foot Anstey Secretarial Limited	FARIQ DYNAMIC MUKMIN (UK) PTE LTD.	Company Secretary	2015-09-23	CURRENT	2015-09-23	Dissolved 2017-02-28
Foot Anstey Secretarial Limited	LOYALTYLION LTD	Company Secretary	2015-07-23	CURRENT	2012-10-23	Active
Foot Anstey Secretarial Limited	TLI EDUCATION TRUST	Company Secretary	2015-05-27	CURRENT	2015-05-27	Dissolved 2016-08-09
Foot Anstey Secretarial Limited	HIGNELL GALLERY LIMITED	Company Secretary	2015-05-01	CURRENT	2015-03-06	Active
Foot Anstey Secretarial Limited	FRAMPTONS TRANSPORT SERVICES LIMITED	Company Secretary	2015-04-08	CURRENT	1983-10-17	Dissolved 2017-07-25
Foot Anstey Secretarial Limited	P F HOLDINGS LIMITED	Company Secretary	2015-04-08	CURRENT	1996-09-24	Dissolved 2017-07-25
Foot Anstey Secretarial Limited	30 MARYLANDS LIMITED	Company Secretary	2014-11-13	CURRENT	2014-11-13	Active
Foot Anstey Secretarial Limited	UNIVERSAL BUSINESS FINANCE LIMITED	Company Secretary	2014-07-02	CURRENT	2014-07-02	Dissolved 2016-01-12
Foot Anstey Secretarial Limited	HELIOS MARITIME AVIATION LIMITED	Company Secretary	2014-04-25	CURRENT	2008-08-12	Active
Foot Anstey Secretarial Limited	AERTEC SOLUTIONS LIMITED	Company Secretary	2013-12-13	CURRENT	2012-10-31	Active
Foot Anstey Secretarial Limited	SILVER BULLET MEDIA SERVICES LIMITED	Company Secretary	2013-12-10	CURRENT	2007-04-18	Active
Foot Anstey Secretarial Limited	IOTEC NATIVE LIMITED	Company Secretary	2013-12-10	CURRENT	2012-11-08	Active
Foot Anstey Secretarial Limited	SILVER BULLET DATA SERVICES GROUP PLC	Company Secretary	2013-12-10	CURRENT	2013-05-13	Active
Foot Anstey Secretarial Limited	GLOBAL BRIDGING LENDING LIMITED	Company Secretary	2013-07-31	CURRENT	2013-07-31	Active
Foot Anstey Secretarial Limited	GLOBAL BRIDGING OPERATING LIMITED	Company Secretary	2013-07-31	CURRENT	2013-07-31	Active
Foot Anstey Secretarial Limited	EXETER STUDENTS' GUILD TRADING LIMITED	Company Secretary	2013-07-23	CURRENT	2013-07-23	Active - Proposal to Strike off
Foot Anstey Secretarial Limited	NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD.	Company Secretary	2013-06-03	CURRENT	1996-08-27	Active
Foot Anstey Secretarial Limited	HC FINANCIAL SERVICES LIMITED	Company Secretary	2013-04-30	CURRENT	2005-09-09	Dissolved 2017-05-30
Foot Anstey Secretarial Limited	FOOT ANSTEY INCORPORATIONS LIMITED	Company Secretary	2013-04-30	CURRENT	1998-01-06	Active
Foot Anstey Secretarial Limited	ENABLE LAW LIMITED	Company Secretary	2013-04-30	CURRENT	1997-12-17	Active
Foot Anstey Secretarial Limited	FOOT ANSTEY COMMERCIAL SERVICES LIMITED	Company Secretary	2013-04-30	CURRENT	2010-01-12	Active
Foot Anstey Secretarial Limited	BAKER INVESTMENTS (SOUTH WEST) LIMITED	Company Secretary	2013-02-18	CURRENT	2011-01-25	Active - Proposal to Strike off
Foot Anstey Secretarial Limited	M BAKER (FALMOUTH) LIMITED	Company Secretary	2013-02-18	CURRENT	2012-03-06	Active - Proposal to Strike off
Foot Anstey Secretarial Limited	M BAKER (SOUTH WEST) LIMITED	Company Secretary	2013-02-18	CURRENT	1988-01-29	Active
Foot Anstey Secretarial Limited	TARKER LIMITED	Company Secretary	2013-02-18	CURRENT	1988-06-02	Active
Foot Anstey Secretarial Limited	WESTGROVE PROJECTS LIMITED	Company Secretary	2013-02-18	CURRENT	1986-03-11	Active - Proposal to Strike off
Foot Anstey Secretarial Limited	M. BAKER (PROPERTY SERVICES) LIMITED	Company Secretary	2013-02-18	CURRENT	1983-02-22	Active
Foot Anstey Secretarial Limited	M BAKER (NEWQUAY) LIMITED	Company Secretary	2013-02-18	CURRENT	2010-07-07	Active
Foot Anstey Secretarial Limited	INSPIRATIONAL FUTURES TRUST	Company Secretary	2012-12-13	CURRENT	2012-12-13	Active - Proposal to Strike off
Foot Anstey Secretarial Limited	DESTINATION PLYMOUTH LIMITED	Company Secretary	2012-11-20	CURRENT	2010-06-08	Active
Foot Anstey Secretarial Limited	PLYMOUTH WATERFRONT PARTNERSHIP LIMITED	Company Secretary	2012-11-20	CURRENT	2010-07-02	Active
Foot Anstey Secretarial Limited	PLYMOUTH CITY CENTRE COMPANY LIMITED	Company Secretary	2012-11-20	CURRENT	2004-05-11	Active
Foot Anstey Secretarial Limited	BM CREATIVE MANAGEMENT LIMITED	Company Secretary	2012-10-03	CURRENT	2005-11-25	Active
Foot Anstey Secretarial Limited	SILVERGATE INVESTMENTS LIMITED	Company Secretary	2012-10-03	CURRENT	2006-10-31	Liquidation
Foot Anstey Secretarial Limited	OLGA TV LIMITED	Company Secretary	2012-10-03	CURRENT	2005-11-25	Active
Foot Anstey Secretarial Limited	LIVEWELL SOUTHWEST CIC	Company Secretary	2012-09-12	CURRENT	2011-03-30	Active
Foot Anstey Secretarial Limited	M BAKER (RETAIL) LIMITED	Company Secretary	2012-09-06	CURRENT	2012-09-06	Active
Foot Anstey Secretarial Limited	CAREER ACTION LIMITED	Company Secretary	2012-07-03	CURRENT	2012-07-03	Active
Foot Anstey Secretarial Limited	SEED INVESCO LIMITED	Company Secretary	2012-04-02	CURRENT	2012-03-09	Active
Foot Anstey Secretarial Limited	SEED DEVELOPMENTS LIMITED	Company Secretary	2012-04-02	CURRENT	1965-02-19	Active
Foot Anstey Secretarial Limited	BEN RUSSELL CARERS LIMITED	Company Secretary	2012-02-23	CURRENT	2006-11-02	Active
Foot Anstey Secretarial Limited	NORTH SOMERSET UTC	Company Secretary	2012-01-05	CURRENT	2012-01-05	Active
Foot Anstey Secretarial Limited	GREGORY DISTRIBUTION (TRANSPORT) LIMITED	Company Secretary	2010-08-03	CURRENT	2010-08-03	Active
Foot Anstey Secretarial Limited	KAY TRANSPORT HOLDINGS LIMITED	Company Secretary	2010-06-14	CURRENT	2009-01-12	Active
Foot Anstey Secretarial Limited	GREGORY DISTRIBUTION (HOLDINGS) LIMITED	Company Secretary	2010-06-14	CURRENT	2009-04-29	Active
Foot Anstey Secretarial Limited	GREGORY DISTRIBUTION LIMITED	Company Secretary	2010-06-14	CURRENT	1977-09-08	Active
Foot Anstey Secretarial Limited	KAY TRANSPORT LIMITED	Company Secretary	2010-06-14	CURRENT	1991-07-02	Active
Foot Anstey Secretarial Limited	HAYTON COULTHARD TRANSPORT LIMITED	Company Secretary	2010-06-14	CURRENT	1996-04-16	Active
Foot Anstey Secretarial Limited	D&C GROUP LIMITED	Company Secretary	2008-12-19	CURRENT	1996-10-24	Dissolved 2016-01-26
Foot Anstey Secretarial Limited	DEBT RECOVERY CONTROL LIMITED	Company Secretary	2008-12-19	CURRENT	1994-04-28	Dissolved 2016-01-26
Foot Anstey Secretarial Limited	F & W (UK) LIMITED	Company Secretary	2008-12-19	CURRENT	1965-03-12	Dissolved 2016-01-26
Foot Anstey Secretarial Limited	READERS UNION LIMITED	Company Secretary	2008-12-19	CURRENT	1965-04-01	Dissolved 2016-01-26
Foot Anstey Secretarial Limited	F & W MEDIA INTERNATIONAL LIMITED	Company Secretary	2008-12-19	CURRENT	2000-05-22	Liquidation
Foot Anstey Secretarial Limited	ZENEX TECHNOLOGIES LIMITED	Company Secretary	2007-08-20	CURRENT	1997-11-17	Active
Foot Anstey Secretarial Limited	RANGEMOORS LIMITED	Company Secretary	2007-08-20	CURRENT	1978-01-11	Active
Foot Anstey Secretarial Limited	CHIMNEY HOLDINGS LIMITED	Company Secretary	2007-04-20	CURRENT	2007-04-20	Active
Foot Anstey Secretarial Limited	ST LOYE'S ENTERPRISES LIMITED	Company Secretary	2007-01-05	CURRENT	1991-07-18	Dissolved 2015-08-04
Foot Anstey Secretarial Limited	ALASUND SHIPBROKERS LIMITED	Company Secretary	2005-07-29	CURRENT	2005-07-29	Active
Foot Anstey Secretarial Limited	FOOT ANSTEY GROUP LIMITED	Company Secretary	2003-01-08	CURRENT	1991-09-03	Active
Foot Anstey Secretarial Limited	GREGORY DISTRIBUTION (CONTRACTS) LIMITED	Company Secretary	2001-06-14	CURRENT	1995-06-21	Active
Foot Anstey Secretarial Limited	ARMARE LIMITED	Company Secretary	2001-05-06	CURRENT	1996-04-29	Active
Foot Anstey Secretarial Limited	CLINICAL NEGLIGENCE SERVICES LIMITED	Company Secretary	2000-08-29	CURRENT	2000-08-29	Active
Foot Anstey Secretarial Limited	ARMORIC FREIGHT INTERNATIONAL LIMITED	Company Secretary	2000-05-17	CURRENT	2000-05-17	Active
Foot Anstey Secretarial Limited	PRAESIDIUM NETWORKS LIMITED	Company Secretary	1999-11-12	CURRENT	1999-11-12	Dissolved 2016-01-12

Related Directorships for Andrew Edward Browne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Edward Browne	DAVIES HOLDINGS (SOMERTON) LIMITED	Director	2018-01-18	CURRENT	1985-10-04	Active
Andrew Edward Browne	M BAKER (MATFORD) LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
Andrew Edward Browne	BFIFA LIMITED	Director	2017-01-01	CURRENT	2014-11-07	Active
Andrew Edward Browne	FLEMING FINANCIAL LIMITED	Director	2017-01-01	CURRENT	2002-04-19	Active
Andrew Edward Browne	I FINANCIAL SOLUTIONS LIMITED	Director	2017-01-01	CURRENT	2010-04-29	Active
Andrew Edward Browne	IRIS PAYROLL SERVICES LIMITED	Director	2017-01-01	CURRENT	2011-04-14	Active
Andrew Edward Browne	BISHOP FLEMING TRUSTEE COMPANY LIMITED	Director	2017-01-01	CURRENT	2012-03-27	Active
Andrew Edward Browne	FISSION PRODUCTIONS LIMITED	Director	2015-11-19	CURRENT	2010-03-16	Liquidation
Andrew Edward Browne	M BAKER (ROCHE) LIMITED	Director	2015-10-26	CURRENT	2015-10-26	Active
Andrew Edward Browne	MARITIME HOUSE MANAGEMENT CO LTD	Director	2014-10-15	CURRENT	2003-11-19	Active
Andrew Edward Browne	BAKER INVESTMENTS (SOUTH WEST) LIMITED	Director	2013-03-06	CURRENT	2011-01-25	Active - Proposal to Strike off
Andrew Edward Browne	M BAKER (FALMOUTH) LIMITED	Director	2013-03-06	CURRENT	2012-03-06	Active - Proposal to Strike off
Andrew Edward Browne	M BAKER (SOUTH WEST) LIMITED	Director	2013-03-06	CURRENT	1988-01-29	Active
Andrew Edward Browne	TARKER LIMITED	Director	2013-03-06	CURRENT	1988-06-02	Active
Andrew Edward Browne	WESTGROVE PROJECTS LIMITED	Director	2013-03-06	CURRENT	1986-03-11	Active - Proposal to Strike off
Andrew Edward Browne	M. BAKER (PROPERTY SERVICES) LIMITED	Director	2013-03-06	CURRENT	1983-02-22	Active
Andrew Edward Browne	M BAKER (NEWQUAY) LIMITED	Director	2013-03-06	CURRENT	2010-07-07	Active
Andrew Edward Browne	M BAKER (RETAIL) LIMITED	Director	2013-03-06	CURRENT	2012-09-06	Active
Andrew Edward Browne	BISHOP FLEMING INVESTMENTS LIMITED	Director	2009-12-02	CURRENT	2009-10-16	Active

Related Directorships for Simon Hugh Gregory

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Hugh Gregory	FISSION PRODUCTIONS LIMITED	Director	2015-11-19	CURRENT	2010-03-16	Liquidation
Simon Hugh Gregory	M BAKER (ROCHE) LIMITED	Director	2015-10-26	CURRENT	2015-10-26	Active
Simon Hugh Gregory	FARMS FOR CITY CHILDREN LIMITED	Director	2015-06-08	CURRENT	1974-07-12	Active
Simon Hugh Gregory	M BAKER (RETAIL) LIMITED	Director	2012-09-06	CURRENT	2012-09-06	Active
Simon Hugh Gregory	BAKER INVESTMENTS (SOUTH WEST) LIMITED	Director	2012-08-01	CURRENT	2011-01-25	Active - Proposal to Strike off
Simon Hugh Gregory	M BAKER (FALMOUTH) LIMITED	Director	2012-08-01	CURRENT	2012-03-06	Active - Proposal to Strike off
Simon Hugh Gregory	M BAKER (SOUTH WEST) LIMITED	Director	2012-08-01	CURRENT	1988-01-29	Active
Simon Hugh Gregory	WESTGROVE PROJECTS LIMITED	Director	2012-08-01	CURRENT	1986-03-11	Active - Proposal to Strike off
Simon Hugh Gregory	M BAKER (NEWQUAY) LIMITED	Director	2012-08-01	CURRENT	2010-07-07	Active
Simon Hugh Gregory	KAY TRANSPORT HOLDINGS LIMITED	Director	2012-05-17	CURRENT	2009-01-12	Active
Simon Hugh Gregory	GREGORY DISTRIBUTION (TRANSPORT) LIMITED	Director	2012-05-17	CURRENT	2010-08-03	Active
Simon Hugh Gregory	KAY TRANSPORT LIMITED	Director	2012-01-11	CURRENT	1991-07-02	Active
Simon Hugh Gregory	FOOT ANSTEY GROUP LIMITED	Director	2010-03-31	CURRENT	1991-09-03	Active
Simon Hugh Gregory	FOOT ANSTEY COMMERCIAL SERVICES LIMITED	Director	2010-03-16	CURRENT	2010-01-12	Active
Simon Hugh Gregory	GREGORY DISTRIBUTION (HOLDINGS) LIMITED	Director	2009-04-29	CURRENT	2009-04-29	Active
Simon Hugh Gregory	GREGORY DISTRIBUTION (CONTRACTS) LIMITED	Director	1996-01-05	CURRENT	1995-06-21	Active
Simon Hugh Gregory	GREGORY DISTRIBUTION LIMITED	Director	1992-01-12	CURRENT	1977-09-08	Active