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Martin Birch Limited

Martin Birch Limited is an active company incorporated on 4 January 1978 with the registered office located in London, Greater London. Martin Birch Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01346770
Private limited company
Age
47 years
Incorporated 4 January 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL
England
Address changed on 14 Feb 2023 (2 years 7 months ago)
Previous address was Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Mar 1970
Mrs Vera Elish Birch
PSC • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Birch Overseas Limited
Vera Elish Birch and Kirsty Martinique Birch are mutual people.
Active
Martin Birch Investments Limited
Vera Elish Birch and Kirsty Martinique Birch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£157.29K
Increased by £97.29K (+162%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£202.95K
Increased by £108.26K (+114%)
Total Liabilities
-£31.11K
Increased by £25.34K (+439%)
Net Assets
£171.84K
Increased by £82.92K (+93%)
Debt Ratio (%)
15%
Increased by 9.23% (+151%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mrs Vera Elish Birch Details Changed
5 Months Ago on 24 Mar 2025
Miss Kirsty Martinique Birch Details Changed
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
Director's details changed for Miss Kirsty Martinique Birch on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 25 Mar 2025
Director's details changed for Mrs Vera Elish Birch on 24 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 20 Mar 2023
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 1 March 2022 with updates
Submitted on 14 Mar 2022
Repayment History
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