# Ma Birch Limited

## Details

- **Company number:** [01520119](https://find-and-update.company-information.service.gov.uk/company/01520119)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Oct 1980
- **Registered office:** 89 WARDOUR STREET, LONDON, W1F 0UB
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts
- **Corporate group:** [Brockton Everlast Inc. Limited](/group/39461) (26 companies)


## Previous names

- Halefield Farm And Stables Limited (until 22 Dec 2005)
- Gaches Cook Holdings (1980) Limited (until 1 Apr 1997)
- Gaches Cook Limited (until 7 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Daniel Anthony | director | 28 Aug 2024 |  |
| DOSSETT, Tracy Anne | director | 29 Sep 2021 |  |
| MARKS, David Benjamin | director | 29 Sep 2021 |  |
| SELBY, Richard Grant | director | 29 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Ma Birch Limited → [Ma Milton Road Limited](/company/13184705) → [Be Midco Limited](/company/11190978) → [Brockton Everlast Inc. Limited](/company/11189374)




## Directors' other companies

- [BROWN, Daniel Anthony](/person/6503419) - director at [Ma Propco 13 Limited](/company/13538548)
- [BROWN, Daniel Anthony](/person/6503419) - director at [Ma Telephone House Limited](/company/03128043)
- [BROWN, Daniel Anthony](/person/6503419) - director at [Ma Propco 15 Limited](/company/13538633)
- [BROWN, Daniel Anthony](/person/6503419) - director at [Ma Propco 14 Limited](/company/13538536)
- [DOSSETT, Tracy Anne](/person/6503420) - director at [Ma Telephone House Limited](/company/03128043)
- [DOSSETT, Tracy Anne](/person/6503420) - director at [Ma Propco 14 Limited](/company/13538536)
- [DOSSETT, Tracy Anne](/person/6503420) - director at [Ma Propco 13 Limited](/company/13538548)
- [DOSSETT, Tracy Anne](/person/6503420) - director at [Ma Propco 15 Limited](/company/13538633)
- [MARKS, David Benjamin](/person/6503418) - director at [Ma Propco 15 Limited](/company/13538633)
- [MARKS, David Benjamin](/person/6503418) - director at [Ma Propco 13 Limited](/company/13538548)



## Companies at the same address

- [Be Midco Limited](/company/11190978) (11190978)
- [Brockton Capital Ii A L.P.](/company/LP014648) (LP014648)
- [Brockton Capital LLP](/company/OC313315) (OC313315)
- [Brockton Everlast Inc. Limited](/company/11189374) (11189374)
- [Brockton Everlast Management Limited](/company/11191196) (11191196)
- [Brockton Partners LLP](/company/OC313279) (OC313279)
- [Brockton Real Estate Capital LLP](/company/OC313316) (OC313316)
- [Ec3a Developments Limited](/company/15969634) (15969634)
- [Fora Space Limited](/company/09826907) (09826907)
- [Ma Csp 2 Limited](/company/11984946) (11984946)