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Companies House/London/Company profile

MA BIRCH LIMITED

Active
01520119·incorporated 1980-10-03

MA BIRCH LIMITED is an active UK private limited company, incorporated on 3 October 1980 at Companies House (number 01520119; OpenRegistry canonical ID GB-01520119-ma-birch-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-10-03
Registered Address
89 WARDOUR STREET, LONDON, W1F 0UB, ENGLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MA BIRCH LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MA BIRCH LIMITED has 1 person with significant control on file:

  • Ma Milton Road Limited (England & Wales reg. 13184705). Notified 2021-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Gaches Cook born 1946 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2018-12-18.
    • Has significant influence or control
  • Mrs Henrietta Mary Gaches-Dale born 1976 resident in England, British national. Notified 2018-12-18. Ceased 2021-09-29.
    • Owns 25–50% of shares
  • Mrs Sophie Olivia Conway born 1979 resident in England, British national. Notified 2018-12-18. Ceased 2021-09-29.
    • Owns 25–50% of shares

Previous names

MA BIRCH LIMITED has previously traded as:

  • GACHES COOK LIMITED (until 2021-10-07)

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01520119.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.