MA Birch Limited
Company 01520119 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- MA CSP Limited 4 shared directors
- MA Telephone House Holdings Limited 4 shared directors
- MA CSP 2 Limited 4 shared directors
- MA Propco 11 Limited 4 shared directors
- MA Milton Road Limited 4 shared directors
- MA Propco 12 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01520119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1980 |
| Address | 89 WARDOUR STREET, LONDON, W1F 0UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ma Milton Road Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas Gaches Cook ceased British
significant influence or control - Mrs Henrietta Mary Gaches-Dale ceased British
ownership of shares 25-50% - Mrs Sophie Olivia Conway ceased British
ownership of shares 25-50%
Officers (12)
- Brown, Daniel Anthony Director · appointed 2024
- Dossett, Tracy Anne Director · appointed 2021
- Marks, David Benjamin Director · appointed 2021
- Selby, Richard Grant Director · appointed 2021
- Blank, Jason Marshall Former Director · appointed 2021 · resigned 2024
- Gaches Dale, Henrietta Mary Former Director · appointed 2018 · resigned 2021
- Conway, Sophie Olivia Former Director · appointed 2018 · resigned 2021
- Cook, Nicholas Gaches Former Secretary · appointed 2005 · resigned 2018
- Glenister, Bryan Former Director · appointed 1994 · resigned 1996
- Cook, Denys Stanley Foster, Mrs. Former Director · resigned 2014
- Cook, Josephine Ann Former Secretary · resigned 2005
- Desborough, John William Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record