Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
MA Birch Limited
- Incorporated
- 3 October 1980 (46 years)
- Previously known as
- Gaches Cook Limited (until 7 October 2021)Halefield Farm and Stables Limited (until 22 December 2005)Gaches Cook Holdings (1980) Limited (until 1 April 1997)
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 89 Wardour StreetLondonW1F 0UB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2024
Also at MA Telephone House Limited (proposed for strike-off), EC3A Developments Limited, Brockton Capital Curzon Street Limited (proposed for strike-off) · more companies
British
Born April 1977 (49)
Director · Appointed 29 September 2021
Also at MA Telephone House Limited (proposed for strike-off), Be Midco Limited, Brockton Capital LLP · more companies
British
Born June 1976 (50)
Director · Appointed 29 September 2021
British
Born June 1969 (57)
Director · Appointed 29 September 2021
British
Born June 1969 (57)
Officer history (10 former)
28 August 2024
27 August 2024
29 September 2021
29 September 2021
29 September 2021
29 September 2021
29 September 2021
Resigned Gaches-Dale, Henrietta Mary as Director
29 September 2021
18 December 2018
Appointed Gaches-Dale, Henrietta Mary as Director
18 December 2018
18 December 2018
Resigned Cook, Nicholas Gaches as Secretary
18 December 2018
Resigned Cook, Nicholas Gaches as Director
20 October 2014
16 November 2005
Appointed Cook, Nicholas Gaches as Secretary
16 November 2005
Resigned Cook, Josephine Ann as Secretary
16 November 2005
Resigned Cook, Josephine Ann as Director
30 September 1998
14 May 1996
Resigned Glenister, Bryan as Director
1 August 1994
Appointed Glenister, Bryan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13184705
Former controllers (3)
29 September 2021
Ceased Henrietta Mary Gaches-Dale — Owns 25–50% of shares
29 September 2021
Ceased Sophie Olivia Conway — Owns 25–50% of shares
18 December 2018
Ceased Nicholas Gaches Cook — Has significant influence or control
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Be Midco Limited Owns 75–100% of shares
MA CSP 2 Limited Owns 75–100% of shares
MA CSP Limited Owns 75–100% of shares
MA Cutlers Houndsditch 1 Limited Owns 75–100% of shares
MA Cutlers Houndsditch 2 Limited Owns 75–100% of shares
MA Milton Road Limited Owns 75–100% of shares
MA Birch Limited This company Owns 75–100% of shares
MA Propco 11 Limited Owns 75–100% of shares
MA Propco 12 Limited Owns 75–100% of shares
MA Propco 13 Limited Owns 75–100% of shares
MA Propco 14 Limited Owns 75–100% of shares
MA Propco 15 Limited Owns 75–100% of shares
MA Propco 16 Limited Owns 75–100% of shares
MA Propco 17 Limited Owns 75–100% of shares
MA Propco 18 Limited Owns 75–100% of shares
MA Seacourt Limited Owns 75–100% of shares
MA Telephone House Holdings Limited Owns 75–100% of shares
Brockton Everlast Management Limited Owns 75–100% of shares
Brockton Capital LLP Holds 75–100% of voting rights
EC3A Developments Limited Owns 75–100% of shares
MA CSP Developments Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,187,008
- up £21,685 (1%)
- Cash
- £571,264
- up £18,986 (3%)
- Employees
- 2
- no change
- Debt Ratio
- 2%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £2,682,082 | £2,684,463 |
| Current Assets | £572,109 | |
| Debtors | £845 | |
| Cash | £571,264 | £552,278 |
| Creditors (< 1 year) | £69,501 | |
| Net Current Assets | £506,390 | £482,777 |
| Net Assets | £3,187,008 | £3,165,323 |
| Shareholder Funds | £3,165,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing |
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