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Berkeley Morgan Limited
02601046
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
JOHN ORMOND HOUSE, CENTRAL MILTON KEYNES, MK9 3XL
Incorporated 12/04/1991
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mrs Sarah Anne Mace
director · Since 13/11/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 10 other boards
Joshua Roberts-Jones
director · Since 23/01/2025
HEAD OF FINANCE
BRITISH · UNITED KINGDOM · Age 36
Also on 15 other boards
Persons with Significant Control
Berkeley Morgan Group Limited
75–100% shares
75–100% votes
Appoint directors
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL
Reg: 03456258 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 06/12/1999Registered 15/12/1999Satisfied 30/10/2017
charge
satisfied
SKANDIA LIFE ASSURANCE COMPANY LIMITED
Created 07/12/1994Registered 10/12/1994Satisfied 30/10/2017