M.J. BAKER FOODSERVICE LIMITED

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M.J. BAKER FOODSERVICE LIMITED

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Key Data

Status

Active

Company No.

03672718

Incorporation date

18/11/1998

Size

Full

Contacts

Registered address

Registered address

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJCopy
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Latest events (Record since 23/11/2022)
dot icon01/04/2026
Satisfaction of charge 036727180006 in full
dot icon01/04/2026
Satisfaction of charge 036727180005 in full
dot icon12/03/2026
Appointment of Mr Mark Earl as a secretary on 2026-03-12
dot icon12/03/2026
Appointment of Mr Mark Earl as a director on 2026-03-12
dot icon12/03/2026
Termination of appointment of David Leonard Brind as a director on 2026-03-12
dot icon12/03/2026
Termination of appointment of David Leonard Brind as a secretary on 2026-03-12
dot icon14/11/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
dot icon07/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon07/08/2025
Appointment of Mr David Leonard Brind as a secretary on 2025-08-07
dot icon07/08/2025
Termination of appointment of Elaine Grant as a secretary on 2025-08-07
dot icon07/08/2025
Termination of appointment of Elaine Grant as a director on 2025-08-07
dot icon23/07/2025
Termination of appointment of Chris Young as a director on 2025-07-01
dot icon07/04/2025
Full accounts made up to 2024-10-31
dot icon29/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon03/10/2024
Registration of charge 036727180006, created on 2024-09-24
dot icon04/04/2024
Termination of appointment of Paul Victor Young as a director on 2024-03-22
dot icon03/04/2024
Full accounts made up to 2023-10-31
dot icon20/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon03/05/2023
Full accounts made up to 2022-10-31
dot icon14/12/2022
Registration of charge 036727180005, created on 2022-12-09
dot icon23/11/2022
Confirmation statement made on 2022-11-18 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£6,064,103.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.92M
-
0.00
6.06M
-
2021
0
8.92M
-
0.00
6.06M
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

8.92M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.06M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Andrew
Director
17/11/1998 - 25/01/1999
3
Grant, Elaine
Director
14/12/2001 - 07/08/2025
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/11/1998 - 17/11/1998
99600
Spinks, Michael John
Director
30/03/1999 - 06/06/1999
44
Hayman, David Roy
Director
17/11/1998 - 25/01/1999
2

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About M.J. BAKER FOODSERVICE LIMITED

M.J. BAKER FOODSERVICE LIMITED is an(a) Active company incorporated on 18/11/1998 with the registered office located at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of M.J. BAKER FOODSERVICE LIMITED?

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M.J. BAKER FOODSERVICE LIMITED is currently Active. It was registered on 18/11/1998 .

Where is M.J. BAKER FOODSERVICE LIMITED located?

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M.J. BAKER FOODSERVICE LIMITED is registered at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ.

What does M.J. BAKER FOODSERVICE LIMITED do?

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M.J. BAKER FOODSERVICE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for M.J. BAKER FOODSERVICE LIMITED?

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The latest filing was on 01/04/2026: Satisfaction of charge 036727180006 in full.