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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 13 years ago.
Status
Active
Active since incorporation
Company No
08355164
Private limited company
Age
13 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 2026 (17 days ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (12 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jan 1961
Mr Steven Peter Gibbons
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunflours Products Limited
Karen Elizabeth Soloway, Samantha Gibbons, and 2 more are mutual people.
Active
M&B Projects Limited
Karen Elizabeth Soloway, Samantha Gibbons, and 2 more 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
Regenecoll Limited
Steven Peter Gibbons is a mutual person.
Active
Sam Gibbons Interiors Ltd
Samantha Gibbons is a mutual person.
Active
Brown And Baxter Ltd
Samantha Gibbons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£555.6K
Decreased by £207.71K (-27%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£778.42K
Decreased by £372.29K (-32%)
Total Liabilities
-£592.85K
Decreased by £179.76K (-23%)
Net Assets
£185.56K
Decreased by £192.53K (-51%)
Debt Ratio (%)
76%
Increased by 9.02% (+13%)
Latest Activity
Confirmation Submitted
6 Days Ago on 21 Jan 2026
Full Accounts Submitted
2 Months Ago on 5 Nov 2025
Own Shares Purchased
5 Months Ago on 15 Aug 2025
Shares Cancelled
6 Months Ago on 2 Jul 2025
Karen Elizabeth Soloway (PSC) Appointed
7 Months Ago on 30 Jun 2025
Kevin Grant Rushton (PSC) Resigned
7 Months Ago on 30 Jun 2025
Kevin Grant Rushton Resigned
7 Months Ago on 30 Jun 2025
Julie Margaret Rushton Resigned
7 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
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Documents
Confirmation statement made on 10 January 2026 with updates
Submitted on 21 Jan 2026
Notification of Karen Elizabeth Soloway as a person with significant control on 30 June 2025
Submitted on 21 Jan 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 5 Nov 2025
Purchase of own shares.
Submitted on 15 Aug 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
Termination of appointment of Julie Margaret 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
Repayment History
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