Company Profile
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MediumBerkeley Matheson Investment Group Limited
13949976•Private Limited With Share Capital
Wellesley House 204 London Road, Waterlooville, Hampshire, PO77AN
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Incorporated
02/03/2022
Company Age
4 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Matheson Investment Group Limited (13949976) is a private limited with share capital incorporated on 02/03/2022 (4 years old) and registered in hampshire, PO77AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/03/2022
PO77AN
2 employees
Financial Overview
Total Assets
£10.32M
Liabilities
£3.81M
Net Assets
£6.51M
Cash
£565
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
20
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2022
Incorporation Company
Category:Incorporation
Date:02-03-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date31/07/2026
Latest Accounts31/07/2025
Trading Addresses
Wellesley House 204 London Road, Waterlooville, Hampshire, PO77ANRegistered
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Contact
Wellesley House 204 London Road, Waterlooville, Hampshire, PO77AN