Menna Overview
Here’s a quick overview of MILLING AND BAKING PRODUCTS LIMITED 👀 — a London based business that started in 2013.
MILLING AND BAKING PRODUCTS LIMITED
- Company statusactive
- Company No08355164
- Age13 years 6 months Incorporated 10 January 2013
- Officers4
Address
Summit House, 170 Finchley Road, London, NW3 6BP
MILLING AND BAKING PRODUCTS LIMITED is an active company incorporated on 10 January 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
11 Months Ago on 15 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Capital Cancellation Shares
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBONS, Samantha | director | Oct 1965 | 10 Jan 2013 |
| GIBBONS, Steven Peter | director | Jun 1965 | 10 Jan 2013 |
| SOLOWAY, Julian Nigel | director | Jul 1959 | 10 Jan 2013 |
| SOLOWAY, Karen Elizabeth | director | Jan 1961 | 10 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Grant Rushton | Sep 1967 | 06 Apr 2016 |
| Mr Steven Peter Gibbons | Jun 1965 | 06 Apr 2016 |
| Mr Julian Nigel Soloway | Jul 1959 | 06 Apr 2016 |
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GIBBONS, Samantha, GIBBONS, Steven Peter, SOLOWAY, Julian Nigel, SOLOWAY, Karen Elizabeth, RUSHTON, Julie Margaret, RUSHTON, Kevin Grant are mutual persons.
GIBBONS, Samantha, GIBBONS, Steven Peter, SOLOWAY, Julian Nigel, SOLOWAY, Karen Elizabeth, RUSHTON, Julie Margaret, RUSHTON, Kevin Grant are mutual persons.
GIBBONS, Steven Peter, SOLOWAY, Julian Nigel, RUSHTON, Kevin Grant are mutual persons.
SOLOWAY, Julian Nigel are mutual persons.
SOLOWAY, Julian Nigel are mutual persons.
SOLOWAY, Julian Nigel are mutual persons.
RUSHTON, Julie Margaret, RUSHTON, Kevin Grant are mutual persons.
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GIBBONS, Samantha are mutual persons.
ELITEPAK LTD
RUSHTON, Kevin Grant are mutual persons.
HOLMEWOOD NUTRITION LTD
RUSHTON, Kevin Grant are mutual persons.
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Menna Overview
Here’s a quick overview of MILLING AND BAKING PRODUCTS LIMITED 👀 — a London based business that started in 2013.