MA BIRCH LIMITED

Active London

Activities of real estate investment trusts

4 employees website.com
Activities of real estate investment trusts
M

MA BIRCH LIMITED

Activities of real estate investment trusts

Founded 3 Oct 1980 Active London, England 4 employees website.com
Activities of real estate investment trusts

Previous Company Names

GACHES COOK LIMITED 22 Dec 2005 — 7 Oct 2021
HALEFIELD FARM AND STABLES LIMITED 1 Apr 1997 — 22 Dec 2005
GACHES COOK HOLDINGS (1980) LIMITED 3 Oct 1980 — 1 Apr 1997
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £14M £242K 2024 year on year
Total assets £15M £20K 2024 year on year
Total Liabilities £1M £262K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

89 Wardour Street London W1F 0UB England

Website

www.example.com

Full company profile for MA BIRCH LIMITED (01520119), an active company based in London, England. Incorporated 3 Oct 1980. Activities of real estate investment trusts. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£33.11k

Increased by £20.24k (+157%)

Net Assets

£13.75M

Decreased by £241.83k (-2%)

Total Liabilities

£1.03M

Increased by £262.08k (+34%)

Turnover

£240.00k

Employees

4

Debt Ratio

7%

Increased by 2 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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 332,346 Shares £332k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 2022332,346£332k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ma Milton Road Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ma Milton Road Limited

United Kingdom

Active
Notified 29 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Gaches Cook

Ceased 18 Dec 2018

Ceased

Sophie Olivia Conway

Ceased 29 Sept 2021

Ceased

Henrietta Mary Gaches-dale

Ceased 29 Sept 2021

Ceased

Group Structure

Group Structure

BE MIDCO LIMITED united kingdom
MA MILTON ROAD LIMITED united kingdom
MA BIRCH LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north west side of Milton Road, Cambridge CAMBRIDGE
Freehold--
land on the north west side of Milton Road, Cambridge
Freehold
District CAMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
4 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Oct 2025AccountsAnnual accounts filed
1 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with updates
4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 Oct 2025 Accounts

Annual accounts filed

1 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 4 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 4 Oct 2025

Annual accounts filed

7 months ago on 4 Oct 2025

Confirmation statement made on 1 Sept 2025 with updates

8 months ago on 1 Sept 2025