# Berkeley House Capital Limited

## Details

- **Company number:** [11359538](https://find-and-update.company-information.service.gov.uk/company/11359538)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2018
- **Registered office:** THE STABLES 19 HIGH STREET, HILLMORTON, RUGBY, CV21 4EG
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWIN, Mark Henry | director | 22 Aug 2018 |  |
| THORNTON, Martyn | director | 14 May 2018 |  |
| MOULD, Michael John | director | 14 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Henry Goodwin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 May 2018 |  |
| Mr Michael John Mould | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 May 2018 |  |
| Mr Martyn Thornton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 May 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 May 2026 | -£866,901 | £7,412 | 3 |
| 28 May 2025 | -£864,937 | £10,785 | 3 |
| 28 May 2024 | -£861,386 | £14,907 | 3 |
| 30 May 2023 | -£963,366 | £31,089 | 3 |
| 30 May 2022 | -£54,239 | £28,880 | 3 |
| 30 May 2021 | -£8,560 | £108,779 | 3 |
| 30 May 2020 | -£2,679 | £54,647 | 3 |
| 30 May 2019 | -£44,067 | £45,759 | 3 |





## Directors' other companies

- [GOODWIN, Mark Henry](/person/7611337) - director at [Chandler King (City) Limited](/company/03622891)
- [GOODWIN, Mark Henry](/person/7611337) - director at [Connaught House Consulting Limited](/company/08697646)
- [MOULD, Michael John](/person/5869385) - director at [MIY Commercial Ltd](/company/16595220)
- [MOULD, Michael John](/person/5869385) - director at [MIY Developments Ltd](/company/15832399)
- [MOULD, Michael John](/person/5869385) - director at [MIY Capital Properties Ltd](/company/17414644)
- [MOULD, Michael John](/person/5869385) - director at [Essencias Holdings Ltd](/company/14373246)
- [MOULD, Michael John](/person/5869385) - director at [MIY Property Development Ltd](/company/16322902)



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