Baker & Baker Group Limited

08553537

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STADIUM ROAD, BROMBOROUGH, CH62 3NU

Incorporated 03/06/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64202

Activities of production holding companies

64204

Activities of distribution holding companies

70100

Activities of head offices

82990

Other business support service activities

Officers

Marianne Kirkegaard Knudsen

director · Since 13/09/2016

PROFESSIONAL BUSINESS WOMAN

DANISH · UNITED STATES · Age 58

Mr Matthew Arthur James Acheson

secretary · Since 01/10/2020

Also on 2 other boards

Mr Matthew Arthur James Acheson

director · Since 01/10/2020

NONE

BRITISH,IRISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr John Robert Malcolm Lindsay

director · Since 01/10/2020

CEO, EUROPE

BRITISH · UNITED KINGDOM · Age 67

Mr Joshua Marcus Pollack

director · Since 11/02/2022

PRIVATE EQUITY

AMERICAN · UNITED KINGDOM · Age 35

Also on 9 other boards

Mr Philip Isaac Kagan

director · Since 27/05/2022

COMPANY DIRECTOR

LITHUANIAN,AMERICAN · ENGLAND · Age 34

Persons with Significant Control

Mill Uk Holdings 5 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Legalinx Limited, Churchill House, Cardiff, CF10 2HH

Reg: 08552677 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 10/06/2020Registered 11/06/2020Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 11/06/2020Registered 11/06/2020Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2020Registered 30/04/2020Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 29/04/2020Registered 30/04/2020Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 06/12/2018Registered 19/12/2018Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 26/09/2014Registered 02/10/2014Satisfied 13/08/2021

Charge

satisfied

DEUTSCHE BANK AG · CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH · CREDIT SUISSE AG · MORGAN STANLEY SENIOR FUNDING, INC. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/08/2014Registered 14/08/2014Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 07/08/2014Registered 13/08/2014Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 07/08/2014Registered 13/08/2014Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 04/07/2013Registered 17/07/2013Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 04/07/2013Registered 16/07/2013Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 03/07/2013Registered 16/07/2013Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 03/07/2013Registered 16/07/2013Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 03/07/2013Registered 16/07/2013Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 04/07/2013Registered 15/07/2013Satisfied 13/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING INC.

Created 04/07/2013Registered 09/07/2013Satisfied 13/08/2021