May & Baker Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Mohamed, Walaa Mostafa Abbas Awad · Director appointed 2026-02-01
• Moussa, Ahmed Mohamed Moustafa · Director appointed 2026-02-01
• Khan, Usman · Director appointed 2021-03-31 resigned 2026-02-01
• Baird, Jessamy Rachel · Director appointed 2021-08-19 resigned 2024-03-01
• Tillett, Gordon Michael · Director appointed 2021-03-31 resigned 2021-08-19
• Fry, Hugo Rupert Alexander · Director appointed 2017-01-01 resigned 2021-03-31
• Duhalde, Francois-Xavier · Director appointed 2016-04-01 resigned 2021-03-31
• Stenvall, Tarja Johanna · Director appointed 2014-11-19 resigned 2016-09-30
• Prosser, Andrew Michael James · Director appointed 2010-09-01 resigned 2016-04-01
• Oldfield, Stephen Philip · Director appointed 2010-05-12 resigned 2014-07-25
• Mcclellan, Michael James · Director appointed 2007-11-16 resigned 2010-10-01
• Brooksby, Nigel Stanley · Director appointed 2004-11-08 resigned 2010-05-12
• Roberts, Helen · Secretary appointed 2004-12-20 resigned 2008-01-30
• De Forceville, Guillaume Adrien · Director appointed 2004-11-08 resigned 2007-11-16
• Smith, Suzanne Elaine · Secretary appointed 2004-02-23 resigned 2004-12-20
• Chancel, Pierre · Director appointed 2004-05-19 resigned 2004-11-08
• Rees, David Hugh Thomas · Director appointed 2000-01-10 resigned 2004-11-08
• Nicholls, David John · Director appointed 1996-10-04 resigned 2004-11-08
• Mitchum, James Paul · Director appointed 1999-12-16 resigned 2002-12-13
• Clapham, Christopher Edward · Secretary appointed 2000-02-18 resigned 2001-06-30
• Hemingway, Roger Barry · Director appointed 1998-05-18 resigned 2000-03-24
• Abrehart, David Charles · Director appointed 1999-10-01 resigned 2000-01-13
• Aulagnon, Marie-Christine Gisele · Director appointed 1997-04-07 resigned 1999-10-01
• Michelmore, John Douglas · Director resigned 1999-01-31
• Stanton, Frances Louise · Director resigned 1998-09-30
• Allington, Timothy James · Director resigned 1998-05-20
• Colquhoun, Richard Lyons · Director resigned 1997-12-04
• Blinman, Peter · Director appointed 1993-12-14 resigned 1997-04-30
• Harris, Michael John · Director appointed 1993-02-01 resigned 1996-10-04
• Bertrand, Jean-Jacques, Monsieur · Director resigned 1995-02-28
• Salenger, Keith Philip · Director appointed 1993-02-01 resigned 1994-03-31

People with significant control (2)

• Sanofi-Aventis Uk Holdings Limited Ceased 2021-01-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Aventis Pharma Limited Active
  Corporate Entity Psc · notified 2021-01-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-05 Appointment of director AP01 Officers
• 2026-02-05 Termination director company with name termination date TM01 Officers
• 2026-02-05 Termination director company with name termination date TM01 Officers
• 2026-02-05 Appointment of director AP01 Officers
• 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-12 Full accounts (paper) AA Accounts
• 2025-05-27 Second filing of director appointment with name RP04AP01 Officers
• 2025-05-19 Director details changed CH01 Officers
• 2025-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Full accounts (paper) AA Accounts
• 2024-03-03 Appointment of director (paper) AP01 Officers
• 2024-03-01 Termination director company with name termination date TM01 Officers
• 2024-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-18 Full accounts (paper) AA Accounts
• 2023-01-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.