OpenCompanies

Ma Birch Limited

Company number
01520119
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 1980
Nature of business
Activities of real estate investment trusts
Corporate group
Brockton Everlast Inc. Limited (26 companies)

Registered office

89 Wardour Street
London
W1F 0UB

Previous names

  • Gaches Cook Limited (until 7 Oct 2021)

Control

NameNature of controlNotifiedCeased
Mr Nicholas Gaches Cook Significant Influence Or Control 7 Apr 2016 18 Dec 2018
Mrs Henrietta Mary Gaches-Dale Ownership Of Shares 25 To 50 Percent 18 Dec 2018 29 Sep 2021
Mrs Sophie Olivia Conway Ownership Of Shares 25 To 50 Percent 18 Dec 2018 29 Sep 2021
Ma Milton Road Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £3,187,008 £571,264 2
31 Dec 2019 £3,165,323 £552,278 2
31 Dec 2018 - £595,082 2
31 Dec 2017 - £522,227 2
31 Dec 2016 - £446,469 2
31 Dec 2015 - £435,948 -
31 Dec 2014 £3,049,178 £515,593 -
31 Dec 2013 £3,200,859 £484,982 -
31 Dec 2012 £3,111,326 £369,253 -
31 Dec 2011 £3,083,359 £329,016 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Ma Birch Limited → Ma Milton Road Limited → Be Midco Limited → Brockton Everlast Inc. Limited

Companies at the same address

Data