Ma Birch Limited

01520119

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

89 WARDOUR STREET, LONDON, W1F 0UB

Incorporated 03/10/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mrs Tracy Anne Dossett

director · Since 29/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 19 other boards

Mr David Benjamin Marks

director · Since 29/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr Richard Grant Selby

director · Since 29/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Daniel Anthony Brown

director · Since 28/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Persons with Significant Control

Ma Milton Road Limited

75–100% shares

75–100% votes

Appoint directors

89, Wardour Street, London, W1F 0UB

Reg: 13184705 · England & Wales Registry · Private Company Limited By Shares

Notified 29/09/2021

Former PSCs

Mr Nicholas Gaches Cook

Ceased 18/12/2018

Mrs Henrietta Mary Gaches-Dale

Ceased 29/09/2021

Mrs Sophie Olivia Conway

Ceased 29/09/2021