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M BAKER (HOLDINGS) LIMITED (01310725)

M BAKER (HOLDINGS) LIMITED (01310725) is an active UK company. incorporated on 27 April 1977. with registered office in Okehampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. M BAKER (HOLDINGS) LIMITED has been registered for 49 years. Current directors include GREGORY, Simon Hugh, BROWNE, Andrew Edward.

Company Number
01310725
Status
active
Type
ltd
Incorporated
27 April 1977
Age
49 years
Address
Rashleigh Farm, Okehampton, EX20 2JF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GREGORY, Simon Hugh, BROWNE, Andrew Edward
SIC Codes
70100

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Introduction
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Updated On: 10/08/2026
M

M BAKER (HOLDINGS) LIMITED

M BAKER (HOLDINGS) LIMITED is an active company incorporated on 27 April 1977 with the registered office located in Okehampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. M BAKER (HOLDINGS) LIMITED was registered 49 years ago.(SIC: 70100)

Status

active

Active since 49 years ago

Company No

01310725

LTD Company

Age

49 Years

Incorporated 27 April 1977

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 May 2026 (3 months ago)
Submitted on 28 May 2026 (3 months ago)

Next Due

Due by 5 June 2027
For period ending 22 May 2027

Previous Company Names

STELEBIRD LIMITED
From: 14 June 1995To: 22 May 1997
M BAKER ( HOLDINGS ) LIMITED
From: 1 October 1984To: 14 June 1995
M. BAKER (WASTE PAPER) LIMITED
From: 27 April 1977To: 1 October 1984
Contact
Address

Rashleigh Farm Throwleigh Okehampton, EX20 2JF,

Timeline

16 key events • 1977 - 2025

Funding Officers Ownership
Company Founded
Apr 77
Director Joined
Jul 12
Director Joined
Mar 13
Director Left
Jul 14
Funding Round
Sept 15
Share Issue
Jan 16
Director Left
Jan 17
Funding Round
Apr 17
Share Issue
May 17
Share Issue
Jan 19
Share Issue
Apr 19
Owner Exit
Aug 23
Share Issue
Dec 24
Share Issue
Oct 25
Share Issue
Nov 25
Share Issue
Dec 25
10
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

FOOT ANSTEY SECRETARIAL LIMITED

Resigned
Southernhay Gardens, ExeterEX1 1NT
Corporate secretary
Appointed 18 Feb 2013
Resigned 01 Jan 2023

BAKER, Michael Tweedie

Resigned
Forge House Upexe, ExeterEX5 5ND
Born February 1937
Director
Appointed N/A
Resigned 31 Mar 1997

BAKER, Michael Tweedie

Resigned
Aish Barton, SilvertonEX5 4HF
Born February 1937
Director
Appointed 29 Apr 1999
Resigned 01 Apr 2004

PYNE, Keith Alfred Charles

Resigned
Southernhay Gardens, ExeterEX1 1NT
Born June 1949
Director
Appointed 20 Mar 1997
Resigned 31 Dec 2016

BAKER, Pamela Rosina

Resigned
Southernhay Gardens, ExeterEX1 1NT
Born November 1939
Director
Appointed N/A
Resigned 31 May 2014

GREGORY, Simon Hugh

Active
Throwleigh, OkehamptonEX20 2JF
Born October 1955
Director
Appointed 01 Aug 2012

BROWNE, Andrew Edward

Active
Throwleigh, OkehamptonEX20 2JF
Born December 1966
Director
Appointed 06 Mar 2013

Persons with significant control

4

3 Active
1 Ceased

Ms Nicola Jane Lesser-Easby

Ceased
Emperor Way, ExeterEX1 3QS
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Andrew Tweedie Baker

Active
Throwleigh, OkehamptonEX20 2JF
Born July 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Simon Hugh Gregory

Active
Throwleigh, OkehamptonEX20 2JF
Born October 1955

Nature of Control

Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016

Mr Andrew Edward Browne

Active
Throwleigh, OkehamptonEX20 2JF
Born December 1966

Nature of Control

Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

155

Confirmation Statement With Updates
28 May 2026
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
27 December 2025
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
24 November 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
8 October 2025
SH02Allotment of Shares (prescribed particulars)
Change To A Person With Significant Control
22 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
22 May 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
22 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
22 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
22 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
25 March 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
25 March 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
25 March 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 March 2025
PSC04Change of PSC Details
Capital Alter Shares Redemption Statement Of Capital
19 December 2024
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
10 February 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2019
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
26 April 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
8 January 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
8 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Legacy
3 January 2018
RP04CS01RP04CS01
Legacy
18 July 2017
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
12 May 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
21 April 2017
SH01Allotment of Shares
Resolution
10 April 2017
RESOLUTIONSResolutions
Memorandum Articles
10 April 2017
MAMA
Resolution
10 April 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
15 January 2016
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Capital Allotment Shares
3 September 2015
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
3 September 2015
SH10Notice of Particulars of Variation
Resolution
3 September 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Accounts With Accounts Type Small
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Accounts With Accounts Type Small
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Legacy
20 March 2013
MG02MG02
Legacy
20 March 2013
MG02MG02
Legacy
20 March 2013
MG02MG02
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Termination Secretary Company With Name
18 February 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
18 February 2013
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
18 February 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Accounts With Accounts Type Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Change Account Reference Date Company Previous Shortened
10 May 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2010
AR01AR01
Change Person Secretary Company With Change Date
25 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2010
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
4 August 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
7 August 2009
363aAnnual Return
Accounts With Accounts Type Full
1 December 2008
AAAnnual Accounts
Legacy
21 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 October 2007
AAAnnual Accounts
Legacy
27 July 2007
363aAnnual Return
Accounts With Accounts Type Full
22 December 2006
AAAnnual Accounts
Legacy
9 August 2006
363aAnnual Return
Accounts With Accounts Type Full
15 November 2005
AAAnnual Accounts
Legacy
16 August 2005
363sAnnual Return (shuttle)
Legacy
11 July 2005
88(2)R88(2)R
Resolution
11 July 2005
RESOLUTIONSResolutions
Resolution
11 July 2005
RESOLUTIONSResolutions
Resolution
11 July 2005
RESOLUTIONSResolutions
Resolution
11 July 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 February 2005
AAAnnual Accounts
Legacy
10 August 2004
363sAnnual Return (shuttle)
Legacy
7 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 December 2003
AAAnnual Accounts
Legacy
27 October 2003
288cChange of Particulars
Legacy
27 October 2003
288cChange of Particulars
Legacy
25 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 December 2002
AAAnnual Accounts
Legacy
14 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 2002
AAAnnual Accounts
Legacy
10 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
2 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 2000
AAAnnual Accounts
Legacy
16 August 1999
363sAnnual Return (shuttle)
Legacy
25 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
26 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 1998
AAAnnual Accounts
Legacy
11 August 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
21 May 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 April 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 January 1997
AAAnnual Accounts
Legacy
12 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1996
AAAnnual Accounts
Legacy
30 August 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
13 June 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Legacy
4 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 1993
AAAnnual Accounts
Legacy
1 October 1993
88(3)88(3)
Legacy
1 October 1993
88(3)88(3)
Legacy
10 September 1993
363sAnnual Return (shuttle)
Legacy
7 May 1993
88(2)R88(2)R
Legacy
7 May 1993
88(2)R88(2)R
Resolution
24 February 1993
RESOLUTIONSResolutions
Legacy
24 February 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
4 February 1993
AAAnnual Accounts
Legacy
26 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 1992
AAAnnual Accounts
Legacy
21 January 1992
287Change of Registered Office
Legacy
19 August 1991
363b363b
Accounts With Accounts Type Full
30 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
30 July 1991
AAAnnual Accounts
Legacy
20 May 1991
363aAnnual Return
Legacy
24 April 1990
363363
Legacy
30 August 1989
395Particulars of Mortgage or Charge
Legacy
30 August 1989
395Particulars of Mortgage or Charge
Legacy
29 August 1989
403aParticulars of Charge Subject to s859A
Legacy
9 August 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
31 March 1989
AAAnnual Accounts
Legacy
31 March 1989
363363
Accounts With Accounts Type Full
15 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
15 February 1988
AAAnnual Accounts
Legacy
15 February 1988
363363
Legacy
1 October 1987
395Particulars of Mortgage or Charge
Legacy
25 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
27 April 1977
NEWINCIncorporation