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Baker McVeigh And Abbott Limited

Baker McVeigh And Abbott Limited is an active company incorporated on 14 January 2014 with the registered office located in Malton, North Yorkshire. Baker McVeigh And Abbott Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08844841
Private limited company
Age
11 years
Incorporated 14 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
6 York Road
Malton
Yorkshire
YO17 6AX
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England
Telephone
01653 919001
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Veterinary Surgeon • British • Lives in England • Born in Oct 1975
Director • Director • Veterinary Surgeon • British • Lives in England • Born in Jun 1980
Director • Veterinary Surgeon • Spanish • Lives in UK • Born in Apr 1971
Director • Veterinary Surgeon • British • Lives in England • Born in Jul 1977
Director • Veterinary Surgeon • British • Lives in South Africa • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker & McVeigh Lambourn Limited
Antony John Piers Clements, Dr John McVeigh, and 2 more are mutual people.
Active
Baker McVeigh And Clements Limited
Fernando Perez De Villar De Maria and Duncan Bruce Moir are mutual people.
Active
Hoyos Largos Ltd
Dr John McVeigh and Duncan Bruce Moir are mutual people.
Active
Longholes Equine Therapy Centre Ltd
Dr John McVeigh and Duncan Bruce Moir are mutual people.
Active
Baker McVeigh Bahrain Ltd
Duncan Bruce Moir and Duncan Bruce Moir are mutual people.
Active
Hall Of Fame Stud Limited
Antony John Piers Clements is a mutual person.
Active
Camp Orchards Limited
Antony John Piers Clements is a mutual person.
Active
Lions River Limited
Antony John Piers Clements is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£97.37K
Decreased by £40.49K (-29%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£512.37K
Decreased by £111.36K (-18%)
Total Liabilities
-£180.93K
Decreased by £22.22K (-11%)
Net Assets
£331.45K
Decreased by £89.14K (-21%)
Debt Ratio (%)
35%
Increased by 2.74% (+8%)
Latest Activity
Altano Uk Limited (PSC) Details Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Accounting Period Shortened
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Altano Uk Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Brian George Abbott (PSC) Resigned
10 Months Ago on 24 Oct 2024
Antony John Piers Clements Resigned
10 Months Ago on 24 Oct 2024
Antony Clements Resigned
10 Months Ago on 24 Oct 2024
Fernando Perez De Villar De Maria Resigned
10 Months Ago on 24 Oct 2024
Duncan Bruce Moir Resigned
10 Months Ago on 24 Oct 2024
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Documents
Change of details for Altano Uk Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 23 Jan 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Cessation of Brian George Abbott as a person with significant control on 24 October 2024
Submitted on 6 Nov 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 6 Nov 2024
Termination of appointment of Fernando Perez De Villar De Maria as a director on 24 October 2024
Submitted on 6 Nov 2024
Termination of appointment of John Mcveigh as a director on 24 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Duncan Bruce Moir as a director on 24 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Antony Clements as a secretary on 24 October 2024
Submitted on 6 Nov 2024
Repayment History
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