The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Brown, Daniel Anthony
    Director born in April 1977
    Individual (49 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Marks, David Benjamin
    Director born in June 1969
    Individual (28 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Dossett, Tracy Anne
    Chief Financial Officer born in June 1976
    Individual (20 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Selby, Richard Grant
    Director born in June 1969
    Individual (58 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 5
    MA PROPCO 10 LIMITED - 2021-07-07
    89, Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cook, Nicholas Gaches
    Company Director born in March 1946
    Individual
    Officer
    ~ 2018-12-18
    OF - Director → CIF 0
    Cook, Nicholas Gaches
    Company Director
    Individual
    Officer
    2005-11-16 ~ 2018-12-18
    OF - Secretary → CIF 0
    Mr Nicholas Gaches Cook
    Born in March 1946
    Individual
    Person with significant control
    2016-04-07 ~ 2018-12-18
    PE - Has significant influence or control → CIF 0
  • 2
    Blank, Jason Marshall
    Director born in August 1971
    Individual (43 offsprings)
    Officer
    2021-09-29 ~ 2024-08-27
    OF - Director → CIF 0
  • 3
    Glenister, Bryan
    Company Director born in May 1945
    Individual
    Officer
    1994-08-01 ~ 1996-05-14
    OF - Director → CIF 0
  • 4
    Gaches-dale, Henrietta Mary
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2021-09-29
    OF - Director → CIF 0
    Mrs Henrietta Mary Gaches-dale
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2018-12-18 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cook, Josephine Ann
    Company Director born in October 1942
    Individual
    Officer
    ~ 2005-11-16
    OF - Director → CIF 0
    Cook, Josephine Ann
    Individual
    Officer
    ~ 2005-11-16
    OF - Secretary → CIF 0
  • 6
    Desborough, John William
    Company Director born in March 1940
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Conway, Sophie Olivia
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2021-09-29
    OF - Director → CIF 0
    Mrs Sophie Olivia Conway
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2018-12-18 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Cook, Denys Stanley Foster
    Company Director born in September 1915
    Individual
    Officer
    ~ 2014-10-20
    OF - Director → CIF 0
parent relation
Company in focus

MA BIRCH LIMITED

Previous names
GACHES COOK LIMITED - 2021-10-07
HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,682,082 GBP2020-12-31
2,684,463 GBP2019-12-31
Fixed Assets
2,682,082 GBP2020-12-31
2,684,463 GBP2019-12-31
Debtors
845 GBP2020-12-31
Cash at bank and in hand
571,264 GBP2020-12-31
552,278 GBP2019-12-31
Current Assets
572,109 GBP2020-12-31
552,278 GBP2019-12-31
Net Current Assets/Liabilities
506,390 GBP2020-12-31
482,777 GBP2019-12-31
Total Assets Less Current Liabilities
3,188,472 GBP2020-12-31
3,167,240 GBP2019-12-31
Net Assets/Liabilities
3,187,008 GBP2020-12-31
3,165,323 GBP2019-12-31
Equity
Called up share capital
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31
Revaluation reserve
931,857 GBP2020-12-31
931,857 GBP2019-12-31
Retained earnings (accumulated losses)
1,255,151 GBP2020-12-31
1,233,466 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Investment property
2,674,375 GBP2020-12-31
2,674,375 GBP2019-12-31
Plant and equipment
97,280 GBP2020-12-31
97,280 GBP2019-12-31
Furniture and fittings
24,631 GBP2020-12-31
24,631 GBP2019-12-31
Computers
2,141 GBP2020-12-31
2,141 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,798,427 GBP2020-12-31
2,798,427 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,212 GBP2020-12-31
90,523 GBP2019-12-31
Furniture and fittings
22,127 GBP2020-12-31
21,501 GBP2019-12-31
Computers
2,006 GBP2020-12-31
1,940 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,345 GBP2020-12-31
113,964 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,689 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
626 GBP2020-01-01 ~ 2020-12-31
Computers
66 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,381 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Investment property
2,674,375 GBP2020-12-31
2,674,375 GBP2019-12-31
Plant and equipment
5,068 GBP2020-12-31
6,757 GBP2019-12-31
Furniture and fittings
2,504 GBP2020-12-31
3,130 GBP2019-12-31
Computers
135 GBP2020-12-31
201 GBP2019-12-31
Amounts owed by directors
Current
845 GBP2020-12-31
Corporation Tax Payable
Current
41,288 GBP2020-12-31
40,381 GBP2019-12-31
Other Taxation & Social Security Payable
Current
1,724 GBP2020-12-31
1,696 GBP2019-12-31
Amount of value-added tax that is payable
Current
13,806 GBP2020-12-31
13,704 GBP2019-12-31
Other Creditors
Current
3,353 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,573 GBP2020-12-31
2,500 GBP2019-12-31
Amounts owed to directors
Current
5,290 GBP2020-12-31
7,867 GBP2019-12-31
  • MA BIRCH LIMITED
    Info
    GACHES COOK LIMITED - 2021-10-07
    HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
    GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
    Registered number 01520119
    89 Wardour Street, London W1F 0UB
    Private Limited Company incorporated on 1980-10-03 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.