Martin Birch Limited

Active01346770 Private limited company
Incorporated
4 January 1978 (48 years)
Industry
Sound recording and music publishing activities (59200)
Controlled by
Vera Elish Birch
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor
Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born March 1970 (56)
Secretary · Appointed 8 May 1991
British
Director
British
Born May 1948 (78)
Officer history (3 former)
1 September 2020
Appointed Birch, Kirsty Martinique as Director
9 August 2020
Resigned Birch, Martin Peter as Director
28 February 2014
Resigned Birch, Martin Peter as Director
18 February 2014
Appointed Birch, Martin Peter as Director
8 May 1991
Appointed Birch, Vera Elish as Secretary
8 May 1991
Resigned Birch, Arthur Ambrose as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 August 2020
Has significant influence or control (as a firm)
British
Born May 1948 (78)
Former controllers (1)
9 August 2020
Ceased Martin Peter Birch — Owns 75–100% of shares

Financials

Cash
£105,593
Current Ratio
11.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £92,730 £102,755 £78,675 £88,917 £171,840 £174,315
Balance sheet detail
202520242023202220212020
Fixed Assets£1,191£1,804£2,123£2,498£658£774
Current Assets£190,352£201,149£92,568£81,179£113,663£106,758
Debtors£84,759£43,861£32,574£28,712£45,482£34,364
Cash£105,593£157,288£59,994£52,467£68,181£72,394
Creditors (< 1 year)£17,228£31,113£5,774£5,002£11,566£14,802
Net Current Assets£173,124£170,036£86,794£76,177£102,097£91,956
Shareholder Funds£174,315£171,840£88,917£78,675£102,755£92,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
13 March 2026Confirmation statement with no updates1 March 2026
28 October 2025Total exemption full accounts31 January 2025
25 March 2025Director's details changed
25 March 2025Director's details changed
Show all recent filings

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