Berryhill Management Company 1 Limited
- Company number
- SC480857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Uppermill Farms Holdings Limited (3 companies)
Registered office
Previous names
- MM&S (5842) Limited (until 21 Oct 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uppermill Farms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2019 | |
| Sonomatic Limited | Ownership Of Shares 25 To 50 Percent | 17 May 2017 | 3 Dec 2019 |
| Mountgrange Co-Investment Gp Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Dec 2019 |
| Moreof Gp2 Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £27 | £30,299 | 1 |
| 31 Mar 2024 | £27 | £24,725 | 1 |
| 31 Mar 2023 | £27 | £23,501 | 1 |
| 31 Mar 2022 | - | £18,399 | 1 |
| 31 Mar 2021 | - | £10,398 | 2 |
| 31 Mar 2020 | - | £44,112 | 2 |
| 31 Mar 2019 | - | £15,948 | 2 |
| 31 Mar 2018 | - | £15,092 | - |
| 31 Mar 2017 | - | £29,898 | 2 |
| 31 Mar 2016 | - | £21,816 | - |
| 31 Mar 2015 Dormant | - | - | - |
Connections
Owned by
Berryhill Management Company 1 Limited → Uppermill Farms Limited → U Farms Holdings Limited → Uppermill Farms Holdings Limited