Berkeley Matheson Investment Group Limited
- Company number
- 13949976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Berkeley Investment Group Limited (until 14 Jun 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bm Investment Group Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Apr 2024 | 22 Apr 2024 |
| Mr Lorcan O'Murchu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Mar 2022 | 22 Apr 2024 |
| Lorcan O'Murchu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £6,513,774 | £565 | 2 |
| 31 Mar 2024 | £3,056,219 | £244,641 | 1 |
| 31 Mar 2023 Dormant | £1 | - | - |
Connections
Controls
- Home Care Connect Limited (13954960)
Registered address
710 companies are registered at this address - likely a registration agent.