Milling and Baking Products Limited

Active08355164 Private limited company
Incorporated
10 January 2013 (13 years)
Previously known as
The KGR Baking Group Limited (until 1 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Karen Elizabeth Soloway
Accounts type
Total exemption full
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2013
British
Born October 1965 (61)
Director · Appointed 10 January 2013
British
Born June 1965 (61)
Director · Appointed 10 January 2013
British
Born July 1959 (67)
Director · Appointed 10 January 2013
British
Born January 1961 (65)
Officer history (3 former)
30 June 2025
Resigned Rushton, Julie Margaret as Director
30 June 2025
Resigned Rushton, Kevin Grant as Director
31 December 2024
Resigned Malone, Christopher William as Director
31 December 2016
Appointed Malone, Christopher William as Director
10 January 2013
Appointed Gibbons, Samantha as Director
10 January 2013
Appointed Gibbons, Steven Peter as Director
10 January 2013
Appointed Soloway, Julian Nigel as Director
10 January 2013
Appointed Soloway, Karen Elizabeth as Director
10 January 2013
Appointed Rushton, Julie Margaret as Director
10 January 2013
Appointed Rushton, Kevin Grant as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1959 (67)
Former controllers (1)
30 June 2025
Ceased Kevin Grant Rushton — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Milling and Baking Products Limited This company
Sunflours Products Limited Owns 75–100% of shares
M&B Projects Limited Owns 75–100% of shares

Financials

Cash
£555,596
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £499,165 £444,254 £426,250 £409,372 £378,094 £185,563
Balance sheet detail
202520242023202220212020
Fixed Assets£100£80,100£160,100£240,100£320,100£400,100
Current Assets£778,315£1,070,601£1,114,201£985,627£869,488£812,683
Debtors£219,219£305,293£279,181£311,193£208,609£157,735
Cash£555,596£763,308£830,270£663,184£652,629£651,048
Creditors (< 1 year)£592,852£772,607£864,929£799,477£745,334£713,618
Net Current Assets£185,463£297,994£249,272£186,150£124,154£99,065
Shareholder Funds£185,563£378,094£409,372£426,250£444,254£499,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts30 June 2026
21 January 2026Notification of a person with significant control
21 January 2026Confirmation statement with updates10 January 2026
5 November 2025Total exemption full accounts30 June 2025
15 August 2025Purchase of own shares
Show all recent filings

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