M BAKER (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01310725

Incorporation date

27/04/1977

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/01/1992)

27/12/2025

Statement of capital on 2025-12-12

View PDF (7 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

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24/11/2025

Statement of capital on 2025-11-19

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08/10/2025

Statement of capital on 2025-10-07

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22/05/2025

Change of details for Mr Simon Hugh Gregory as a person with significant control on 2025-03-12

View PDF (2 pages)

22/05/2025

Change of details for Mr Andrew Edward Browne as a person with significant control on 2025-03-12

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22/05/2025

Change of details for Mr Simon Hugh Gregory as a person with significant control on 2025-03-12

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (8 pages)

22/05/2025

Change of details for Mr Andrew Edward Browne as a person with significant control on 2025-03-12

View PDF (2 pages)

22/05/2025

Change of details for Mr Simon Hugh Gregory as a person with significant control on 2025-03-12

View PDF (2 pages)

25/03/2025

Change of details for Mr Simon Hugh Gregory as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

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 2025-03-25

View PDF (1 pages)

25/03/2025

Change of details for Mr Andrew Edward Browne as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Andrew Edward Browne on 2025-03-25

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25/03/2025

Director's details changed for Mr Simon Hugh Gregory on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Mr Andrew Tweedie Baker as a person with significant control on 2025-03-25

View PDF (2 pages)

19/12/2024

Statement of capital on 2024-11-15

View PDF (6 pages)

17/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

31/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (7 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

21/08/2023

Cessation of Nicola Jane Lesser-Easby as a person with significant control on 2023-07-15

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (7 pages)

10/02/2023

Registered office address changed from , Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT to Rashleigh Farm Throwleigh Okehampton Devon EX20 2JF on 2023-02-10

View PDF (1 pages)

09/02/2023

Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 2023-01-01

View PDF (1 pages)

18/02/2013

Registered office address changed from , Baring House, 6 Baring Crescent, Exeter, Devon, EX1 1TL on 2013-02-18

View PDF (1 pages)

21/01/1992

Registered office changed on 21/01/92 from:\'forge house', upexe, thoruerton, exeter devon EX5 5ND

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.89M
-
0.00
-
-

2022
2
6.70M
-
0.00
-
-

2023
2
6.55M
-
0.00
-
-

2023
2
6.55M
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

6.55M £-2.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Browne, Andrew Edward	Director	06/03/2013 - Present	29
Pyne, Keith Alfred Charles	Director	20/03/1997 - 31/12/2016	9
Gregory, Simon Hugh	Director	01/08/2012 - Present	41
FOOT ANSTEY SECRETARIAL LIMITED	Corporate Secretary	17/02/2013 - 31/12/2022	72
Baker, Michael Tweedie	Director	29/04/1999 - 01/04/2004	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M BAKER (HOLDINGS) LIMITED

M BAKER (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/04/1977 with the registered office located at Rashleigh Farm, Throwleigh, Okehampton, Devon EX20 2JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of M BAKER (HOLDINGS) LIMITED?

M BAKER (HOLDINGS) LIMITED is currently Active. It was registered on 27/04/1977 .

Where is M BAKER (HOLDINGS) LIMITED located?

M BAKER (HOLDINGS) LIMITED is registered at Rashleigh Farm, Throwleigh, Okehampton, Devon EX20 2JF.

What does M BAKER (HOLDINGS) LIMITED do?

M BAKER (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does M BAKER (HOLDINGS) LIMITED have?

M BAKER (HOLDINGS) LIMITED had 2 employees in 2023.

What is the latest filing for M BAKER (HOLDINGS) LIMITED?

The latest filing was on 27/12/2025: Statement of capital on 2025-12-12.