Menna Overview
Here’s a quick overview of MA BIRCH LIMITED 👀 — a London based business that started in 1980.
MA BIRCH LIMITED
- Company statusactive
- Company No01520119
- Age45 years 9 months Incorporated 3 October 1980
- Officers4
Address
89 Wardour Street, London, W1F 0UB, England
MA BIRCH LIMITED is an active company incorporated on 3 October 1980 and based in London, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Jul 2024
Legacy
2 Years Ago on 10 Jul 2024
Legacy
2 Years Ago on 10 Jul 2024
Legacy
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Legacy
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
Capital Allotment Shares
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Legacy
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Daniel Anthony | director | Apr 1977 | 28 Aug 2024 |
| DOSSETT, Tracy Anne | director | Jun 1976 | 29 Sept 2021 |
| MARKS, David Benjamin | director | Jun 1969 | 29 Sept 2021 |
| SELBY, Richard Grant | director | Jun 1969 | 29 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ma Milton Road Limited | 29 Sept 2021 | |
| Mrs Henrietta Mary Gaches-Dale | Aug 1976 | 18 Dec 2018 |
| Mrs Sophie Olivia Conway | Jun 1979 | 18 Dec 2018 |
| Mr Nicholas Gaches Cook | Mar 1946 | 07 Apr 2016 |
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BROWN, Daniel Anthony, SELBY, Richard Grant are mutual persons.
BROWN, Daniel Anthony, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant are mutual persons.
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
BROWN, Daniel Anthony are mutual persons.
DOSSETT, Tracy Anne are mutual persons.
DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
MARKS, David Benjamin are mutual persons.
MARKS, David Benjamin are mutual persons.
CONWAY, Sophie Olivia are mutual persons.
COOK, Denys Stanley Foster, Mrs., DESBOROUGH, John William are mutual persons.
DESBOROUGH, John William are mutual persons.
MA PROPCO 14 LIMITED
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
THE PADDINGTON PARTNERSHIP LTD.
BROWN, Daniel Anthony are mutual persons.
BROCKTON CAPITAL LLP
BROWN, Daniel Anthony, DOSSETT, Tracy Anne, MARKS, David Benjamin, SELBY, Richard Grant, BLANK, Jason Marshall are mutual persons.
GRANTHAM (KCS) LLP
BROWN, Daniel Anthony, SELBY, Richard Grant are mutual persons.
THE GAUCHERS ASSOCIATION LIMITED
BROWN, Daniel Anthony are mutual persons.
THE NGT FOUNDATION
MARKS, David Benjamin are mutual persons.
BROCKTON REAL ESTATE CAPITAL LLP
MARKS, David Benjamin, BLANK, Jason Marshall are mutual persons.
BROCKTON PARTNERS LLP
MARKS, David Benjamin, BLANK, Jason Marshall are mutual persons.
THE ARCHITECTURE FOUNDATION
MARKS, David Benjamin are mutual persons.
BRITISH PROPERTY FEDERATION
MARKS, David Benjamin are mutual persons.
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Here’s a quick overview of MA BIRCH LIMITED 👀 — a London based business that started in 1980.