Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
M.J. Baker Foodservice Limited
- Incorporated
- 18 November 1998 (27 years)
- Industry
- Other food services (56290)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 10 February 2022
Also at Kitwave Group Limited, The Morpeth Golf Club Limited, Good Morning Foods Limited (proposed for strike-off) · more companies
British
Born December 1983 (42)
Officer history (22 former)
12 March 2026
12 March 2026
12 March 2026
Resigned Brind, David Leonard as Secretary
12 March 2026
Appointed Earl, Mark as Secretary
7 August 2025
Resigned Grant, Elaine as Director
7 August 2025
Appointed Brind, David Leonard as Secretary
7 August 2025
Resigned Grant, Elaine as Secretary
1 July 2025
22 March 2024
10 February 2022
10 February 2022
10 February 2022
10 February 2022
Resigned Baker, Josephine Helen as Director
10 February 2022
10 February 2022
30 November 2020
Resigned Fice, Gary as Director
14 February 2014
Resigned Baker, Colin Paul as Director
14 February 2014
Resigned Snow, Mark Charles as Director
26 July 2013
Resigned Page, Glenn Thomas as Director
31 January 2011
Resigned Thomas, Brian John as Director
3 November 2002
Appointed Baker, Josephine Helen as Director
26 April 2002
Resigned Martin, Ann as Director
14 December 2001
14 December 2001
Appointed Grant, Elaine as Secretary
14 December 2001
Appointed Grant, Elaine as Director
23 November 2001
Resigned Murray, Paul Thomas as Director
18 June 1999
Appointed Martin, Ann as Director
6 June 1999
29 April 1999
Appointed Thomas, Brian John as Director
14 April 1999
Appointed Fice, Gary as Director
30 March 1999
11 March 1999
Appointed Snow, Mark Charles as Director
11 February 1999
11 February 1999
Resigned Steed, Edward as Secretary
26 January 1999
Appointed Page, Glenn Thomas as Director
26 January 1999
Appointed Baker, Colin Paul as Director
26 January 1999
Appointed Murray, Paul Thomas as Director
26 January 1999
26 January 1999
Appointed Steed, Edward as Secretary
26 January 1999
Resigned Hayman, David Roy as Secretary
26 January 1999
26 January 1999
Resigned Hayman, David Roy as Director
18 November 1998
18 November 1998
18 November 1998
Appointed Hayman, David Roy as Secretary
18 November 1998
18 November 1998
Appointed Hayman, David Roy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02114564
Former controllers (1)
10 February 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,064,103
- up £898,425 (17%)
- Turnover
- £19,726,209
- up £2,846,751 (17%)
- Profit Before Tax
- £2,655,434
- up £1,130,006 (74%)
- Current Ratio
- 5.2x
- Profit Margin
- 13%
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,070,587 | £1,110,766 | £1,154,259 |
| Current Assets | £11,028,266 | £8,625,632 | £8,746,360 |
| Debtors | £3,177,368 | £2,092,332 | £3,102,891 |
| Cash | £6,064,103 | £5,165,678 | £4,059,494 |
| Creditors (< 1 year) | £2,106,884 | £1,865,214 | £3,048,521 |
| Net Current Assets | £8,921,382 | £6,760,418 | £5,697,839 |
| Shareholder Funds | £9,991,969 | £7,871,184 | £6,852,098 |
| Turnover | £19,726,209 | £16,879,458 | £28,235,667 |
| Cost of Sales | £13,081,473 | £11,374,860 | £19,383,915 |
| Gross Profit | £6,644,736 | £5,504,598 | £8,851,752 |
| Admin Expenses | £1,454,424 | £1,781,907 | £1,849,895 |
| Operating Profit | £2,656,399 | £1,495,120 | £2,754,543 |
| Profit Before Tax | £2,655,434 | £1,525,428 | £2,776,380 |
| Tax | £534,649 | £292,342 | £508,063 |
| Profit for Period | £2,120,785 | £1,233,086 | £2,268,317 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 10 September 2026 | Application to strike the company off the register |
Some other companies at this address
Other companies in this industry
Reading
Reading
Leeds
Borehamwood
Colchester
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →