MB

MA BIRCH LIMITED

Active

Company number 01520119

London, England · Incorporated 3 October 1980

89 Wardour Street, London, W1F 0UB, England

Last updated on 26 August 2026

Activities of real estate investment trusts · SIC 64306

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2022

Company history

Previous company names

GACHES COOK HOLDINGS (1980) LIMITED · 3 October 1980 – 1 April 1997

HALEFIELD FARM AND STABLES LIMITED · 1 April 1997 – 22 December 2005

GACHES COOK LIMITED · 22 December 2005 – 7 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ma Milton Road Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2021

Funding

1 funding round
8 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2024 View
Legacy
Accounts
10 July 2024 View
Legacy
Other
10 July 2024 View
Legacy
Other
10 July 2024 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Legacy
Accounts
9 May 2023 View
Legacy
Other
9 May 2023 View
Legacy
Other
9 May 2023 View
Capital Allotment Shares
Capital
9 December 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Legacy
Accounts
19 April 2022 View
Legacy
Other
19 April 2022 View
Legacy
Other
19 April 2022 View
Resolution
Resolution
15 October 2021 View
Capital Name Of Class Of Shares
Capital
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Certificate Change Of Name Company
Change Of Name
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Resolution
Resolution
11 November 2020 View
Capital Name Of Class Of Shares
Capital
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Small
Accounts
5 June 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Small
Accounts
9 July 2007 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Small
Accounts
6 September 2006 View
Legacy
Address
22 August 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Address
23 December 2005 View
Legacy
Officers
23 December 2005 View
Certificate Change Of Name Company
Change Of Name
22 December 2005 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Small
Accounts
30 August 2005 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Small
Accounts
22 June 2004 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Small
Accounts
22 July 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Small
Accounts
14 June 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Small
Accounts
7 September 2001 View
Accounts With Accounts Type Small
Accounts
26 October 2000 View
Legacy
Annual Return
22 September 2000 View
Legacy
Annual Return
30 September 1999 View
Accounts With Accounts Type Small
Accounts
9 September 1999 View
Accounts With Accounts Type Small
Accounts
15 October 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Annual Return
21 October 1997 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Small
Accounts
2 September 1997 View
Memorandum Articles
Incorporation
10 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Accounts With Accounts Type Small
Accounts
3 November 1996 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
22 May 1996 View
Accounts With Accounts Type Small
Accounts
27 October 1995 View
Legacy
Annual Return
10 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Annual Return
6 October 1994 View
Legacy
Annual Return
6 October 1993 View
Accounts With Accounts Type Small
Accounts
4 August 1993 View
Legacy
Annual Return
8 October 1992 View
Accounts With Accounts Type Small
Accounts
15 September 1992 View
Legacy
Annual Return
2 October 1991 View
Accounts With Accounts Type Small
Accounts
19 September 1991 View
Legacy
Annual Return
25 September 1990 View
Accounts With Accounts Type Medium Group
Accounts
25 September 1990 View
Accounts With Accounts Type Small Group
Accounts
6 September 1989 View
Legacy
Annual Return
6 September 1989 View
Legacy
Address
2 February 1989 View
Accounts With Accounts Type Medium Group
Accounts
25 July 1988 View
Legacy
Annual Return
25 July 1988 View
Accounts With Accounts Type Medium
Accounts
21 August 1987 View
Legacy
Annual Return
21 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 November 1986 View
Accounts With Accounts Type Group
Accounts
22 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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