BERKELEY MORGAN LIMITED

active Company number 02601046

Private Limited by Shares · Incorporated on 12th Apr 1991

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SIC code: 66190
Registered office: Central Milton Keynes, MK9 3XL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BERKELEY MORGAN LIMITED is a private limited by shares company based in Central Milton Keynes. It was incorporated on 12th Apr 1991 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

3 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Central Milton Keynes (MK) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Cohen	Director	18th Jun 2026		British	View profile
Joshua Roberts-Jones	Secretary	23rd Jan 2025	This company	Not recorded	View profile
Joshua Roberts-Jones	Director	23rd Jan 2025		British	View profile
Berkeley Morgan Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
PERSONAL GROUP MOBILE LIMITED	09522023	1st Apr 2015	active
PERSONAL GROUP LIMITED	09414700	30th Jan 2015	active
ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED	05041531	11th Feb 2004	dissolved
INNECTO PEOPLE CONSULTING LIMITED	04741738	23rd Apr 2003	active
MUTUAL BENEFIT LIMITED	04473695	29th Jun 2002	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Apr 1991
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Apr 1991 Company incorporated
12th Apr 1991 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
12th Apr 1991 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
12th Apr 1991 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Apr 1991 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Apr 1991 Andrew Ward appointed as Secretary
1st Jul 1993 Andrew Ward resigned as Secretary
1st Jul 1993 Simon Ingman appointed as Director
1st Jul 1993 Simon Ingman appointed as Secretary
26th Nov 1997 Michael Pollard appointed as Director
26th Nov 1997 Charles Millar appointed as Director
23rd Jun 2000 Michael Pollard resigned as Director
2nd Jan 2001 Charles Millar resigned as Director
8th Feb 2001 David Evans appointed as Director
8th May 2001 Simon Sanders appointed as Director
22nd Oct 2001 Raymond Kuhler appointed as Director
17th Jan 2002 Raymond Kuhler resigned as Director
28th Feb 2003 Simon Sanders resigned as Director
31st Mar 2003 David Evans resigned as Director
7th Jul 2003 Alan Taylor appointed as Director
7th Jul 2003 David Jones appointed as Director
31st Jan 2004 David Jones resigned as Director
31st Mar 2004 Alan Taylor resigned as Director
24th Apr 2006 Hedley Harrison appointed as Director
15th Aug 2006 Jonathan Pardoe resigned as Director
1st Dec 2006 Kenneth Rooney appointed as Director
22nd May 2007 Andrew Pagden appointed as Director
2nd Feb 2009 Nigel Brittle appointed as Director
21st Apr 2011 Nigel Brittle resigned as Director
1st Sep 2011 Andrew Pagden resigned as Director
31st Aug 2012 Hedley Harrison resigned as Director
31st Jan 2014 Kenneth Rooney resigned as Director
30th Jun 2014 Sarah Mace appointed as Secretary
30th Jun 2014 Simon Ingman resigned as Secretary
6th Apr 2016 Berkeley Morgan Group Limited appointed as Corporate PSC
13th Nov 2019 Sarah Mace appointed as Director
30th Nov 2019 Simon Ingman resigned as Director
1st Oct 2020 Sarah Mace resigned as Secretary
1st Oct 2020 Damian Kane appointed as Secretary
1st Jul 2022 Damian Kane appointed as Director
23rd Jan 2025 Damian Kane resigned as Director
23rd Jan 2025 Damian Kane resigned as Secretary
23rd Jan 2025 Joshua Roberts-Jones appointed as Director
23rd Jan 2025 Joshua Roberts-Jones appointed as Secretary
12th Apr 2026 Confirmation statement made up
18th Jun 2026 Matthew Cohen appointed as Director
18th Jun 2026 Sarah Mace resigned as Director
30th Sep 2026 Next accounts due

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