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Ma Birch Limited
Ma Birch Limited is an active company incorporated on 3 October 1980 with the registered office located in London, Greater London. Ma Birch Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01520119
Private limited company
Age
45 years
Incorporated
3 October 1980
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 September 2025
(1 month ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ma Birch Limited
Contact
Update Details
Address
89 Wardour Street
London
W1F 0UB
England
Same address for the past
4 years
Companies in W1F 0UB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David Benjamin Marks
Director • British • Lives in England • Born in Jun 1969
Tracy Anne Dossett
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1976
Daniel Anthony Brown
Director • British • Lives in England • Born in Apr 1977
Jason Marshall Blank
Director • British • Lives in UK • Born in Aug 1971
Richard Grant Selby
Director • Lives in England • Born in Jun 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma CSP Limited
Mr David Benjamin Marks, Richard Grant Selby, and 3 more are mutual people.
Active
Ma Telephone House Holdings Limited
Mr David Benjamin Marks, Richard Grant Selby, and 3 more are mutual people.
Active
Ma CSP 2 Limited
Mr David Benjamin Marks, Richard Grant Selby, and 3 more are mutual people.
Active
Ma Milton Road Limited
Mr David Benjamin Marks, Richard Grant Selby, and 3 more are mutual people.
Active
Ma Propco 12 Limited
Mr David Benjamin Marks, Richard Grant Selby, and 3 more are mutual people.
Active
Ma Propco 14 Limited
Mr David Benjamin Marks, Richard Grant Selby, and 3 more are mutual people.
Active
Ma Propco 13 Limited
Mr David Benjamin Marks, Richard Grant Selby, and 3 more are mutual people.
Active
Ma Propco 15 Limited
Mr David Benjamin Marks, Richard Grant Selby, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£33K
Increased by £20K (+154%)
Turnover
£240K
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.78M
Increased by £20K (0%)
Total Liabilities
-£1.03M
Increased by £262K (+34%)
Net Assets
£13.75M
Decreased by £242K (-2%)
Debt Ratio (%)
7%
Increased by 1.77% (+34%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Sep 2024
Mr Daniel Anthony Brown Appointed
1 Year 2 Months Ago on 28 Aug 2024
Jason Marshall Blank Resigned
1 Year 2 Months Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mrs Tracy Anne Dossett Details Changed
1 Year 11 Months Ago on 29 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Mr David Benjamin Marks Details Changed
3 Years Ago on 27 Sep 2022
Get Alerts
Get Credit Report
Discover Ma Birch Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 1 Sep 2024
Appointment of Mr Daniel Anthony Brown as a director on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Jason Marshall Blank as a director on 27 August 2024
Submitted on 27 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jul 2024
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Repayment History
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