Megan Baker Limited. Head office in Cowes. Check Director.

Megan Baker Limited, Cowes

Megan Baker Limited is a private limited company. Once, it was named Vectis 288 Limited (changed on 2005-04-15). Located at 128 High Street, Cowes PO31 7AY, the aforementioned 19 years old company was incorporated on 2005-02-17 and is officially classified as "real estate agencies" (Standard Industrial Classification: 68310).
1 director can be found in this company: Megan B. (appointed on 08 April 2005).

About
Name: Megan Baker Limited
Number: 05367552
Incorporation date: 2005-02-17
End of financial year: 31 July


Address:	128 High Street Cowes PO31 7AY
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Megan B.

15 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sean A.

15 January 2017 - 31 July 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	142,212	85,636	87,770	110,208	123,367	107,334	93,321	87,582	73,431	104,180	77,915	62,510	53,016
Fixed Assets	57,111	44,008	31,335	51,615	42,303	29,389	32,271	25,197	19,265	10,081	22,571	21,609	16,207
Intangible Fixed Assets	20,167	14,667	9,167	3,667	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	132,813	78,158	74,265	106,430	108,405	81,617	-	-	-	-	-	-	-
Tangible Fixed Assets	36,944	29,341	22,168	47,948	42,303	29,389	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	132,813	78,587	74,491	106,430	108,405	81,617	80,544	71,722	63,735	93,925	77,013	66,612	60,290

The deadline for Megan Baker Limited confirmation statement filing is 2024-01-30. The most current confirmation statement was sent on 2023-01-16. The due date for the next annual accounts filing is 30 April 2025. Last accounts filing was submitted for the time period up until 31 July 2023.

2 persons of significant control are reported in the Companies House, namely: Megan B. that has over 3/4 of shares, 3/4 to full of voting rights. Sean A. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 2nd, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 16th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 13th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 27th, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 24th, April 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 296.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 20th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 3rd, December 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 9th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 4th Sep 2013. Old Address: Garbetts Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT filed on: 4th, September 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 17th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jan 2012 filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 24th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jan 2011 filed on: 24th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2010 filed on: 28th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 24th, December 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 14th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 6th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 6th, June 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, December 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/07/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/07/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, May 2006 \| resolution	Free Download (10 pages)
88(2)R	Alloted 196 shares on Thu, 11th May 2006. Value of each share 1 £, total number of shares: 296. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 196 shares on Thu, 11th May 2006. Value of each share 1 £, total number of shares: 296. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, May 2006 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, May 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, May 2006 \| resolution	Free Download (10 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Fri, 8th Apr 2005. Value of each share 1 £, total number of shares: 101. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Fri, 8th Apr 2005. Value of each share 1 £, total number of shares: 101. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2005 \| incorporation	Free Download (13 pages)

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