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Berkeley House Marine Limited

Berkeley House Marine Limited is a dissolved company incorporated on 2 October 2020 with the registered office located in Leamington Spa, Warwickshire. Berkeley House Marine Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (6 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12923494
Private limited company
Age
4 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
T G F P, Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Same address since incorporation
Telephone
020 78637507
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Nov 1963
Mr Michael John Mould
PSC • English • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Michael John Mould is a mutual person.
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MMD Management Company Limited
Michael John Mould is a mutual person.
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Berkeley House Capital Limited
Michael John Mould is a mutual person.
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Highive Ltd
Michael John Mould is a mutual person.
Active
Miy Group Limited
Michael John Mould is a mutual person.
Active
Miy Yacht Ltd
Michael John Mould is a mutual person.
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Essencias Holdings Ltd
Michael John Mould is a mutual person.
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Miy Developments Ltd
Michael John Mould is a mutual person.
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Brands
MIY Yacht
MIY Yacht provides a fractional yacht ownership model, enabling individuals to participate in yacht ownership without the full financial commitment.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£2
Decreased by £4.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2
Decreased by £5.68K (-100%)
Total Liabilities
£0
Decreased by £165.11K (-100%)
Net Assets
£2
Increased by £159.43K (-100%)
Debt Ratio (%)
0%
Decreased by 2906.78% (-100%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Mr Michael John Mould (PSC) Details Changed
4 Years Ago on 15 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 16 May 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 5 Jun 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 30 Jun 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 16 Dec 2021
Cessation of Martyn Thornton as a person with significant control on 15 December 2020
Submitted on 28 Dec 2020
Repayment History
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