M Baker (Holdings) Limited
Company Profile
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MicroM Baker (holdings) Limited
01310725•Private Limited With Share Capital
Rashleigh Farm Throwleigh, Okehampton, Devon, EX202JF
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Incorporated
27/04/1977
Company Age
48 years
Directors
2
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
M Baker (holdings) Limited (01310725) is a private limited with share capital incorporated on 27/04/1977 (48 years old) and registered in devon, EX202JF. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/04/1977
EX202JF
2 employees
Financial Overview
Total Assets
£13.76M
Liabilities
£4.47M
Net Assets
£9.29M
Cash
£23.1K
Key Metrics
2
Employees
2
Directors
17
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-04-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Legacy
Category:Miscellaneous
Date:03-01-2018
Legacy
Category:Return
Date:18-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Memorandum Articles
Category:Incorporation
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Legacy
Category:Mortgage
Date:20-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Capital
Date:11-07-2005
Resolution
Category:Resolution
Date:11-07-2005
Resolution
Category:Resolution
Date:11-07-2005
Resolution
Category:Resolution
Date:11-07-2005
Resolution
Category:Resolution
Date:11-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Officers
Date:07-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Annual Return
Date:25-07-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Rashleigh Farm Throwleigh, Okehampton, Devon, EX202JFRegistered
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Contact
Rashleigh Farm Throwleigh, Okehampton, Devon, EX202JF