# Berryhill Management Company 1 Limited

## Details

- **Company number:** [SC480857](https://find-and-update.company-information.service.gov.uk/company/SC480857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2014
- **Registered office:** C/O MALCOLM ALLAN HOUSEBUILDERS LTD CASTLE FARM, KINTORE, INVERURIE, AB51 0XR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [U Farms Holdings Limited](/group/41204) (2 companies)


## Previous names

- MM&S (5842) Limited (until 21 Oct 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sonomatic Limited | ownership-of-shares-25-to-50-percent | 17 May 2017 | 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 |
| 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 |
| 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 |  |



## 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 | - | - | - |



## Owned by

Berryhill Management Company 1 Limited → [Uppermill Farms Limited](/company/SC076332) → [U Farms Holdings Limited](/company/SC408068)