# Berkeley-Metisse Limited

## Details

- **Company number:** [14273286](https://find-and-update.company-information.service.gov.uk/company/14273286)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2022
- **Registered office:** C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [74100](/sic/74100) specialised design activities


## Previous names

- Ehangu Limited (until 30 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERSHAW, Nicholas James | director | 3 Aug 2022 | 19 Feb 2026 |
| REES, Richard Martin | director | 19 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Richard Martin Rees | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Aug 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2024 | £10 |
| 31 Aug 2023 | £10 |





## Directors' other companies

- [REES, Richard Martin](/person/5379125) - director at [Berkeley Energy Systems Ltd](/company/13922026)
- [REES, Richard Martin](/person/5379125) - director at [Berkeley Sportscars Ltd](/company/11088980)
- [REES, Richard Martin](/person/5379125) - director at [Hyspeed Racing Limited](/company/13253176)
- [REES, Richard Martin](/person/5379125) - director at [The Berkeley Truck Company Ltd](/company/17371688)
- [REES, Richard Martin](/person/5379125) - director at [Berkeley By Design Ltd](/company/17371011)
- [REES, Richard Martin](/person/5379125) - director at [Berkeley Composites Ltd](/company/17370487)
- [REES, Richard Martin](/person/5379125) - director at [Brkly Leisure Ltd](/company/17370966)
- [REES, Richard Martin](/person/5379125) - director at [Berkeley Defence Ltd](/company/17370537)
- [REES, Richard Martin](/person/5379125) - director at [Brkly Marine Ltd](/company/17370732)



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