Martin Birch Overseas Limited

Active01498267 Private limited company
Incorporated
23 May 1980 (46 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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born March 1970 (56)
Director · Appointed 9 August 2020
British
Born May 1948 (78)
Officer history (4 former)
1 September 2020
Appointed Birch, Kirsty Martinique as Director
9 August 2020
Appointed Birch, Vera Elish as Director
9 August 2020
Resigned Birch, Martin Peter as Director
1 January 2020
Resigned Alderman, Eileen as Secretary
18 February 2014
Appointed Birch, Martin Peter as Director
18 February 2014
Resigned Bennet-Smith, Andrew as Director
18 February 2014
Resigned Ross, Stephen Lawrence as Director

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
£188,977
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £38,828 £73,038 £89,433 £117,964 £128,673
Balance sheet detail
20242023202220212020
Fixed Assets£1,811£2,113£2,468£2,886£3,378
Current Assets£190,554£145,914£110,882£96,630£46,974
Debtors£1,577£1,495£1,845£1,603£8,187
Cash£188,977£144,419£109,037£95,027£38,787
Creditors (< 1 year)£63,692£30,063£23,917£26,478£11,524
Net Current Assets£126,862£115,851£86,965£70,152£35,450
Shareholder Funds£128,673£117,964£89,433£73,038£38,828

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
5 November 2025Total exemption full accounts31 January 2025
25 March 2025Change of details for a person with significant control
25 March 2025Director's details changed
Show all recent filings

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