MA BIRCH LIMITED
Company details
- Registered name
- MA BIRCH LIMITED
- Company number
- 01520119
- Registered office
- 89 WARDOUR STREET, LONDON, W1F 0UB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 October 1980
- Status
- Active
- Age
- 45 years
- Previous names
- GACHES COOK LIMITED (to 07 Oct 2021)
- Nature of business (SIC)
- 64306 — Activities of real estate investment trusts
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/10/2021 | Registered name changed | GACHES COOK LIMITED | MA BIRCH LIMITED |
| 29/09/2021 | Person with significant control ceased | Mrs Sophie Olivia Conway | — |
| 29/09/2021 | Person with significant control ceased | Mrs Henrietta Mary Gaches-Dale | — |
| 29/09/2021 | Person with significant control added | — | Ma Milton Road Limited |
| 18/12/2018 | Person with significant control ceased | Mr Nicholas Gaches Cook | — |
| 18/12/2018 | Person with significant control added | — | Mrs Sophie Olivia Conway |
| 18/12/2018 | Person with significant control added | — | Mrs Henrietta Mary Gaches-Dale |
| 07/04/2016 | Person with significant control added | — | Mr Nicholas Gaches Cook |
Documents for MA BIRCH LIMITED
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Data protection register
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About MA BIRCH LIMITED (01520119)
MA BIRCH LIMITED is a private limited company incorporated on 3 October 1980 and registered in the United Kingdom under company number 01520119. Its registered office is at 89 WARDOUR STREET, LONDON, W1F 0UB, ENGLAND. The recorded nature of business is activities of real estate investment trusts (SIC 64306). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ma Milton Road Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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