Company information:
Ma Birch Limited (No: 01520119)
Address: 89 WARDOUR STREET, LONDON, W1F 0UB, ENGLAND
Status: Active
Incorporated: 10-Mar-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: JASON MARSHALL BLANK ( DOB: Aug-1971 From: Sep-2021 )
Current Director: TRACY ANNE DOSSETT ( DOB: Jun-1976 From: Sep-2021 )
Current Director: TRACY ANNE DOSSETT ( DOB: Jun-1976 From: Sep-2021 )
Current Director: DAVID BENJAMIN MARKS ( DOB: Jun-1969 From: Sep-2021 )
Current Director: DAVID BENJAMIN MARKS ( DOB: Jun-1969 From: Sep-2021 )
Current Director: RICHARD GRANT SELBY ( DOB: Jun-1969 From: Sep-2021 )
Resigned Director: SOPHIE OLIVIA CONWAY ( DOB: Jul-1979 From: Dec-2018 To: Sep-2021 )
Resigned Director: JOSEPHINE ANN COOK ( DOB: Oct-1942 From: Sep-1991 To: Nov-2005 )
Resigned Director: DENYS STANLEY FOSTER COOK ( DOB: Sep-1915 From: Sep-1991 To: Oct-2014 )
Resigned Director: NICHOLAS GACHES COOK ( DOB: Mar-1946 From: Sep-1991 To: Dec-2018 )
Resigned Director: JOHN WILLIAM DESBOROUGH ( DOB: Mar-1940 From: Sep-1991 To: Sep-1998 )
Resigned Director: HENRIETTA MARY GACHES-DALE ( DOB: Aug-1976 From: Dec-2018 To: Sep-2021 )
Resigned Director: BRYAN GLENISTER ( DOB: May-1945 From: Aug-1994 To: May-1996 )
Resigned Secretary: JOSEPHINE ANN COOK ( DOB: Oct-1942 From: Sep-1991 To: Nov-2005 )
Resigned Secretary: NICHOLAS GACHES COOK ( DOB: Mar-1946 From: Nov-2005 To: Dec-2018 )
Persons of Significant Control:
Ma Milton Road Limited, 89 Wardour Street, London, W1F 0UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-29)
Mr Nicholas Gaches Cook, 115 Elton Road, Stibbington, Peterborough, Cambridgeshire, PE8 6JX, England: Has significant influence or control (Notified: 2016-04-07, Ceased: 2018-12-18)
Mrs Sophie Olivia Conway, 89 Wardour Street, London, W1F 0UB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-18, Ceased: 2021-09-29)
Mrs Henrietta Mary Gaches-Dale, 89 Wardour Street, London, W1F 0UB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-18, Ceased: 2021-09-29)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,639,289 | 2,686,588 | 2,686,693 | 2,687,469 | 2,684,463 | 2,682,082 | 2639289.0,2686588.0,2686693.0,2687469.0,2684463.0,2682082.0 |
| Fixed assets / Property, plant and equipment | 12,348 | 12,213 | 12,318 | 13,094 | 2,684,463 | 2,682,082 | 12348.0,12213.0,12318.0,13094.0,2684463.0,2682082.0 |
| Fixed assets / Investment property | 2,626,941 | 2,674,375 | 2,674,375 | 2,674,375 | 2626941.0,2674375.0,2674375.0,2674375.0,0.0,0.0 | ||
| Current assets | 503,226 | 552,278 | 572,109 | 503226.0,0.0,0.0,0.0,552278.0,572109.0 | |||
| Current assets / Debtors | 67,278 | 845 | 67278.0,0.0,0.0,0.0,0.0,845.0 | ||||
| Current assets / Cash at bank and on hand | 435,948 | 446,469 | 522,227 | 595,082 | 552,278 | 571,264 | 435948.0,446469.0,522227.0,595082.0,552278.0,571264.0 |
| Net current assets (liabilities) | 454,434 | 399,982 | 433,479 | 484,109 | 482,777 | 506,390 | 454434.0,399982.0,433479.0,484109.0,482777.0,506390.0 |
| Total assets less current liabilities | 3,093,723 | 3,086,570 | 3,120,172 | 3,171,578 | 3,167,240 | 3,188,472 | 3093723.0,3086570.0,3120172.0,3171578.0,3167240.0,3188472.0 |
| Equity / share capital and reserves | 3,093,723 | 3,086,570 | 3,120,172 | 3,171,578 | 3093723.0,3086570.0,3120172.0,3171578.0,0.0,0.0 |