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Megan Baker House Ltd

Megan Baker House Ltd is an active company incorporated on 15 January 2007 with the registered office located in Ledbury, Herefordshire. Megan Baker House Ltd was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06052737
Private limited by guarantee without share capital
Age
18 years
Incorporated 15 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Megan Baker House
Orchard Lane
Ledbury
Herefordshire
HR8 1BY
United Kingdom
Same address for the past 5 years
Telephone
01568616179
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1969
Director • Trustee • British • Lives in England • Born in Jul 1953
Director • Head Of Delegations & Protocol, Fil • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Jun 1965
Director • Civil Servant • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B.E. (Ledbury) Limited
Mr Clive Brooks is a mutual person.
Active
Herefordshire And Worcestershire Chamber Of Commerce
Mr Clive Brooks is a mutual person.
Active
Richard Wileman Consultancy Limited
Dr Richard Charles James Wileman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£193.33K
Decreased by £32.25K (-14%)
Turnover
£389.83K
Decreased by £21.68K (-5%)
Employees
12
Same as previous period
Total Assets
£258.42K
Decreased by £11.33K (-4%)
Total Liabilities
-£57.67K
Increased by £15.86K (+38%)
Net Assets
£200.75K
Decreased by £27.2K (-12%)
Debt Ratio (%)
22%
Increased by 6.82% (+44%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Dr David George Gleaves Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Mr Clive Brooks Appointed
2 Years 8 Months Ago on 2 Jan 2023
Dr Richard Charles James Wileman Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 13 May 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Statement of company's objects
Submitted on 8 Apr 2024
Director's details changed for Dr David George Gleaves on 18 January 2023
Submitted on 9 Jan 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Oct 2023
Confirmation statement made on 15 January 2023 with updates
Submitted on 26 Jan 2023
Appointment of Mr Clive Brooks as a director on 2 January 2023
Submitted on 26 Jan 2023
Repayment History
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