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Milling And Baking Products Limited

Milling And Baking Products Limited is an active company incorporated on 10 January 2013 with the registered office located in London, Greater London. Milling And Baking Products Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08355164
Private limited company
Age
12 years
Incorporated 10 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1965
Director • Sales Manager • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunflours Products Limited
Samantha Gibbons, Steven Peter Gibbons, and 4 more are mutual people.
Active
M&B Projects Limited
Samantha Gibbons, Steven Peter Gibbons, and 4 more are mutual people.
Active
Regenecoll Limited
Steven Peter Gibbons and Kevin Grant Rushton are mutual people.
Active
City & Commercial Holdings Limited
Julian Nigel Soloway is a mutual person.
Active
Persol Investments Limited
Julian Nigel Soloway is a mutual person.
Active
Raz Food And Property Limited
Julie Margaret Rushton is a mutual person.
Active
Elitepak Ltd
Kevin Grant Rushton is a mutual person.
Active
Holmewood Nutrition Ltd
Kevin Grant Rushton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£763.31K
Decreased by £66.96K (-8%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.15M
Decreased by £123.6K (-10%)
Total Liabilities
-£772.61K
Decreased by £92.32K (-11%)
Net Assets
£378.09K
Decreased by £31.28K (-8%)
Debt Ratio (%)
67%
Decreased by 0.73% (-1%)
Latest Activity
Own Shares Purchased
26 Days Ago on 15 Aug 2025
Shares Cancelled
2 Months Ago on 2 Jul 2025
Kevin Grant Rushton (PSC) Resigned
2 Months Ago on 30 Jun 2025
Kevin Grant Rushton Resigned
2 Months Ago on 30 Jun 2025
Julie Margaret Rushton Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Christopher William Malone Resigned
8 Months Ago on 31 Dec 2024
Mr Steven Peter Gibbons (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Mr Kevin Grant Rushton (PSC) Details Changed
9 Months Ago on 27 Nov 2024
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Documents
Purchase of own shares.
Submitted on 15 Aug 2025
Termination of appointment of Julie Margaret Rushton as a director on 30 June 2025
Submitted on 28 Jul 2025
Cessation of Kevin Grant Rushton as a person with significant control on 30 June 2025
Submitted on 28 Jul 2025
Termination of appointment of Kevin Grant Rushton as a director on 30 June 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Christopher William Malone as a director on 31 December 2024
Submitted on 9 Jan 2025
Director's details changed for Mr Christopher William Malone on 27 November 2024
Submitted on 27 Nov 2024
Repayment History
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