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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Malone, Christopher William
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Soloway, Julian Nigel
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Mr Julian Nigel Soloway
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Soloway, Karen Elizabeth
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Mrs Karen Elizabeth Soloway
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rushton, Kevin Grant
    Sales Manager born in September 1967
    Individual (11 offsprings)
    Officer
    2013-01-10 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Kevin Grant Rushton
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Gibbons, Steven Peter
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Mr Steven Peter Gibbons
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Rushton, Julie Margaret
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2013-01-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Gibbons, Samantha
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MILLING AND BAKING PRODUCTS LIMITED

Period: 2014-07-01 ~ now
Company number: 08355164 03121388
Registered names
MILLING AND BAKING PRODUCTS LIMITED - now 03121388
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-06-30
80,000 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
100 GBP2025-06-30
80,100 GBP2024-06-30
Debtors
219,219 GBP2025-06-30
305,293 GBP2024-06-30
Cash at bank and in hand
555,596 GBP2025-06-30
763,308 GBP2024-06-30
Current Assets
778,315 GBP2025-06-30
1,070,601 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-592,852 GBP2025-06-30
-772,607 GBP2024-06-30
Net Current Assets/Liabilities
185,463 GBP2025-06-30
297,994 GBP2024-06-30
Total Assets Less Current Liabilities
185,563 GBP2025-06-30
378,094 GBP2024-06-30
Equity
Called up share capital
160 GBP2025-06-30
240 GBP2024-06-30
Retained earnings (accumulated losses)
185,403 GBP2025-06-30
377,854 GBP2024-06-30
Equity
185,563 GBP2025-06-30
378,094 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
810,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
810,000 GBP2025-06-30
730,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
80,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
80,000 GBP2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
218,684 GBP2025-06-30
305,161 GBP2024-06-30
Other Debtors
Amounts falling due within one year
535 GBP2025-06-30
132 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
219,219 GBP2025-06-30
305,293 GBP2024-06-30
Trade Creditors/Trade Payables
Current
374,176 GBP2025-06-30
446,025 GBP2024-06-30
Amounts owed to group undertakings
Current
100 GBP2025-06-30
100 GBP2024-06-30
Other Taxation & Social Security Payable
Current
92,811 GBP2025-06-30
116,355 GBP2024-06-30
Other Creditors
Current
125,765 GBP2025-06-30
210,127 GBP2024-06-30
Creditors
Current
592,852 GBP2025-06-30
772,607 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2025-06-30
240 shares2024-06-30

Related profiles found in government register
  • MILLING AND BAKING PRODUCTS LIMITED
    Info
    THE KGR BAKING GROUP LIMITED - 2014-07-01
    Registered number 08355164
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2013-01-10 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • MILLING AND BAKING PRODUCTS LIMITED
    S
    Registered number 08355164
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNFLOURS PRODUCTS LIMITED
    - now 08355765
    F. I. COALVILLE LIMITED - 2014-07-01
    Summit House, 170 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.