ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Berkeley Matheson Investment Group Limited

Berkeley Matheson Investment Group Limited is an active company incorporated on 2 March 2022 with the registered office located in Waterlooville, Hampshire. Berkeley Matheson Investment Group Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13949976
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Wellesley House
204 London Road
Waterlooville
Hampshire
PO7 7AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oldhamii Investment Group Limited
Lorcan O'Murchu and Hussein Abdulla Kassim Al-Harazi are mutual people.
Active
Patterson Restorative Solutions Limited
Hussein Abdulla Kassim Al-Harazi is a mutual person.
Active
Patterson Specialist Services Limited
Hussein Abdulla Kassim Al-Harazi is a mutual person.
Active
Patterson Digital Limited
Hussein Abdulla Kassim Al-Harazi is a mutual person.
Active
Oliver Bran Limited
Lorcan O'Murchu is a mutual person.
Active
The London Centre For Digital Dentistry Limited
Hussein Abdulla Kassim Al-Harazi is a mutual person.
Active
Same Day Dentistry Laboratories Limited
Hussein Abdulla Kassim Al-Harazi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£244.64K
Increased by £244.64K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.52M
Increased by £4.52M (+451996600%)
Total Liabilities
-£1.46M
Increased by £1.46M (%)
Net Assets
£3.06M
Increased by £3.06M (+305621800%)
Debt Ratio (%)
32%
Increased by 32.38% (%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Lorcan O'murchu (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Bm Investment Group Holding Limited (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
Lorcan O'murchu (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
Bm Investment Group Holding Limited (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Hussein Abdulla Kassim Al-Harazi Appointed
2 Years 5 Months Ago on 17 May 2023
Mr Lorcan O'murchu (PSC) Details Changed
3 Years Ago on 2 Mar 2022
Get Credit Report
Discover Berkeley Matheson Investment Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Bm Investment Group Holding Limited as a person with significant control on 22 April 2024
Submitted on 6 Nov 2025
Notification of Lorcan O'murchu as a person with significant control on 22 April 2024
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 20 Mar 2025
Notification of Bm Investment Group Holding Limited as a person with significant control on 22 April 2024
Submitted on 13 May 2024
Cessation of Lorcan O'murchu as a person with significant control on 22 April 2024
Submitted on 13 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Nov 2023
Change of details for Mr Lorcan O'murchu as a person with significant control on 2 March 2022
Submitted on 19 May 2023
Director's details changed for Mr Lorcan O'murchu on 17 May 2023
Submitted on 17 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year