M.F. BIRCH LIMITED

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 2

1
Birch, Nigel Paul
Managing Director born in September 1969
Individual (2 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Nigel Paul Birch
Born in September 1969
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Priestley, Andrea Caroline
Sales And Marketing Director born in October 1966
Individual (2 offsprings)
Officer
~ now
OF - Director → CIF 0
Mrs Andrea Caroline Priestley
Born in October 1966
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Priestley, Richard David
Director born in August 1967
Individual (15 offsprings)
Officer
2005-04-05 ~ 2009-04-14
OF - Director → CIF 0
2
Birch, Jean
Company Secretary born in July 1936
Individual
Officer
~ 2005-05-05
OF - Director → CIF 0
Birch, Jean
Individual
Officer
~ 2005-05-05
OF - Secretary → CIF 0
3
Birch, Melvin Frank
Chairman born in November 1940
Individual
Officer
~ 2018-08-06
OF - Director → CIF 0
Birch, Melvin Frank
Chairman
Individual
Officer
2005-05-06 ~ 2018-08-06
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

2,201,034 GBP2024-12-31

2,273,056 GBP2023-09-30

Debtors

644,653 GBP2024-12-31

518,245 GBP2023-09-30

Cash at bank and in hand

26 GBP2024-12-31

42 GBP2023-09-30

Current Assets

682,640 GBP2024-12-31

539,488 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-984,584 GBP2023-09-30

Net Current Assets/Liabilities

-417,977 GBP2024-12-31

-445,096 GBP2023-09-30

Total Assets Less Current Liabilities

1,783,057 GBP2024-12-31

1,827,960 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-1,260,942 GBP2024-12-31

-1,172,430 GBP2023-09-30

Net Assets/Liabilities

258,234 GBP2024-12-31

388,146 GBP2023-09-30

Equity

Called up share capital

107 GBP2024-12-31

107 GBP2023-09-30

Revaluation reserve

533,123 GBP2024-12-31

533,123 GBP2023-09-30

Retained earnings (accumulated losses)

-274,996 GBP2024-12-31

-145,084 GBP2023-09-30

Equity

258,234 GBP2024-12-31

388,146 GBP2023-09-30

Average Number of Employees

172023-10-01 ~ 2024-12-31

172022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

2,918,359 GBP2024-12-31

2,932,589 GBP2023-09-30

Property, Plant & Equipment - Other Disposals

-19,156 GBP2023-10-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

717,325 GBP2024-12-31

659,533 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

76,948 GBP2023-10-01 ~ 2024-12-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-19,156 GBP2023-10-01 ~ 2024-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2023-10-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1 shares2024-12-31

1 shares2023-09-30

Par Value of Share

Class 3 ordinary share

1 GBP2023-10-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

6 shares2024-12-31

6 shares2023-09-30

Par Value of Share

Class 4 ordinary share

1 GBP2023-10-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

50 shares2024-12-31

50 shares2023-09-30

Equity

Called up share capital

107 GBP2024-12-31

107 GBP2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

4,959 GBP2024-12-31

M.F. BIRCH LIMITED
Info
Registered number 01840436
Heritage House, Cossall Industrial Estate, Ilkeston, Derbyshire DE7 5UD
Private Limited Company incorporated on 1984-08-13 (41 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.