Berkeley-Metisse Limited
- Company number
- 14273286
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2022
- Nature of business
- Buying and selling of own real estate
specialised design activities
Registered office
Previous names
- Ehangu Limited (until 30 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Richard Martin | Director | 19 Feb 2026 | |
| KERSHAW, Nicholas James | Director | 3 Aug 2022 | 19 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Martin Rees | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Aug 2022 | |
| Mr Nicholas James Kershaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Aug 2022 | 19 Feb 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2024 Dormant | £10 |
| 31 Aug 2023 Dormant | £10 |
Connections
Directors’ other companies
- REES, Richard Martin - Director at Berkeley Energy Systems Ltd
- REES, Richard Martin - Director at Berkeley Sportscars Ltd
- REES, Richard Martin - Director at Hyspeed Racing Limited
- REES, Richard Martin - Director at The Berkeley Truck Company Ltd
- REES, Richard Martin - Director at Berkeley By Design Ltd
- REES, Richard Martin - Director at Berkeley Composites Ltd
- REES, Richard Martin - Director at Brkly Leisure Ltd
- REES, Richard Martin - Director at Berkeley Defence Ltd
- REES, Richard Martin - Director at Brkly Marine Ltd
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