M BAKER (RETAIL) LIMITED
Buying and selling of own real estate
M BAKER (RETAIL) LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Rashleigh Farm Throwleigh Okehampton Devon EX20 2JF United Kingdom
Full company profile for M BAKER (RETAIL) LIMITED (08203996), an active company based in Okehampton, United Kingdom. Incorporated 6 Sept 2012. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£245.69k
Net Assets
£2.13M
Total Liabilities
£10.38M
Turnover
N/A
Employees
2
Debt Ratio
83%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Edward Browne | Director | British | England | 6 Mar 2013 | Active |
| Simon Hugh Gregory | Director | British | United Kingdom | 6 Sept 2012 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
M Baker (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Index House, 1a Church Road Business Centre, Church Road, Sittingbourne (ME10 3RS) SWALE | Freehold | £1,187,500 | 6 Apr 2017 |
38-40 Station Road, Liphook (GU30 7DR) EAST HAMPSHIRE | Freehold | - | 30 Jun 2016 |
Land at 38-40 Station Road, Liphook (GU30 7DR) EAST HAMPSHIRE | Freehold | - | 30 Jun 2016 |
land lying to the north west of Campbeltown Way, Port Pendennis, Falmouth CORNWALL | Freehold | - | 22 Oct 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 30 Sept 2025 | Confirmation Statement | Confirmation statement made on 29 Sept 2025 with updates | |
| 26 Mar 2025 | Persons With Significant Control | Change to M Baker (Holdings) Limited as a person with significant control on 25 Mar 2025 | |
| 25 Mar 2025 | Persons With Significant Control | Change to M Baker (Holdings) Limited as a person with significant control on 25 Mar 2025 | |
| 25 Mar 2025 | Officers | Change to director Mr Simon Hugh Gregory on 25 Mar 2025 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 29 Sept 2025 with updates
Change to M Baker (Holdings) Limited as a person with significant control on 25 Mar 2025
Change to M Baker (Holdings) Limited as a person with significant control on 25 Mar 2025
Change to director Mr Simon Hugh Gregory on 25 Mar 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
4 months ago on 23 Dec 2025
Confirmation statement made on 29 Sept 2025 with updates
7 months ago on 30 Sept 2025
Change to M Baker (Holdings) Limited as a person with significant control on 25 Mar 2025
1 years ago on 26 Mar 2025
Change to M Baker (Holdings) Limited as a person with significant control on 25 Mar 2025
1 years ago on 25 Mar 2025
Change to director Mr Simon Hugh Gregory on 25 Mar 2025
1 years ago on 25 Mar 2025