M K BIRCH LTD

Active Newcastle Upon Tyne
0 employees website.com
M

M K BIRCH LTD

Founded 2 Mar 2010 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Accounts Submitted 10 Dec 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 4 Aug 2025 Next due 3 Aug 2026 3 months remaining
Net assets £-26K £19K 2025 year on year
Total assets £169K £19K 2025 year on year
Total Liabilities £195K £71 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

58 The Drive Gosforth Newcastle Upon Tyne NE3 4AJ

Full company profile for M K BIRCH LTD (07174642), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 2 Mar 2010. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£25.85k

Decreased by £19.10k (-283%)

Total Liabilities

£194.88k

Decreased by £71.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Increased by 11 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20246£6£1

Officers

Officers

2 active
Status
Martin Philip BirchDirectorBritishEngland608 May 2024Active
Michael Kevin BirchDirectorBritishUnited Kingdom632 Mar 2010Active

Shareholders

Shareholders (2)

Michael Kevin Birch
87.5%
7
Hui Ling Birch
12.5%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dr Hui Ling Birch

British

Active
Notified 6 Apr 2016
Residence Australia
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Kevin Birch

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
39c Leazes Terrace, Newcastle Upon Tyne (NE1 4LZ) NEWCASTLE UPON TYNE
Leasehold£170,00015 Oct 2021
39c Leazes Terrace, Newcastle Upon Tyne (NE1 4LZ)
Leasehold £170,000
Added 15 Oct 2021
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Dec 2025AccountsAnnual accounts made up to 31 May 2025
4 Aug 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with updates
20 Dec 2024AccountsAnnual accounts made up to 31 May 2024
18 Dec 2024CapitalAllotment of shares (GBP 8) on 18 Dec 2024
16 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

4 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with updates

20 Dec 2024 Accounts

Annual accounts made up to 31 May 2024

18 Dec 2024 Capital

Allotment of shares (GBP 8) on 18 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 16 Dec 2025

Annual accounts made up to 31 May 2025

4 months ago on 10 Dec 2025

Confirmation statement made on 20 Jul 2025 with updates

8 months ago on 4 Aug 2025

Annual accounts made up to 31 May 2024

1 years ago on 20 Dec 2024

Allotment of shares (GBP 8) on 18 Dec 2024

1 years ago on 18 Dec 2024