BERKELEY MYLES SOLUTIONS LTD.
🌳Matureactive
SC166565 · ltd · incorporated 1996-06-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 28.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 28.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
5
filings
- • 3 accounts
- • 2 officers
Last 180 days
6
filings
- • 3 accounts
- • 2 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-26➕MORRELL, Thomas Frederick Richard appointeddirector
- 2026-03-26➕ROLLINS, Claire appointeddirector
- 2026-03-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-03-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-03-03📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-11-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-23➕ELBAUM, Marjan appointedsecretary
- 2025-05-23➕MEADOWCROFT, Kim Alexandra appointeddirector
- 2025-05-23➖MONKS, Edward resignedsecretary
- 2025-05-23➖BRAWLEY, Martin resigneddirector
- 2025-05-23➖MACBRIDE, Anthony resigneddirector
- 2024-10-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-12-31➖HOLMES, Mark resigneddirector
- 2016-06-10🔓Charge satisfied #1
- 2003-08-28➖MOFFAT, Douglas resigneddirector
- 1999-06-17➖BARRAL, Colin George resignedsecretary
- 1999-06-17➕MONKS, Edward appointedsecretary
- 1999-06-17➖WARNOCK, Ian Graham resigneddirector
- 1998-12-14➕BRAWLEY, Martin appointeddirector
- 1998-12-14➕HOLMES, Mark appointeddirector
- 1998-12-14➕MACBRIDE, Anthony appointeddirector
- 1998-12-14➕MOFFAT, Douglas appointeddirector
- 1998-12-07➖FAZZI, Emilio Guiseppe resignedsecretary
- 1998-08-23➕BARRAL, Colin George appointedsecretary
- 1998-08-17➖FAZZI, Emilio Guiseppe resigneddirector
- 1998-02-02🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 1996-06-25🏢Company incorporatedAs BERKELEY MYLES SOLUTIONS LTD.
- 1996-06-25➕FAZZI, Emilio Guiseppe appointedsecretary
- 1996-06-25➕OSWALDS OF EDINBURGH LIMITED appointedcorporate-nominee-secretary
- 1996-06-25➖OSWALDS OF EDINBURGH LIMITED resignedcorporate-nominee-secretary
- 1996-06-25➕FAZZI, Emilio Guiseppe appointeddirector
- 1996-06-25➕WARNOCK, Ian Graham appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MONKS, Edward resigned 2025-05-23; BRAWLEY, Martin resigned 2025-05-23; MACBRIDE, Anthony resigned 2025-05-23
Group structure
Manjob Systems Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Manjob Systems Limited
Corporate parent · holds 75-100% shares
⬇
BERKELEY MYLES SOLUTIONS LTD.
This company · SC166565
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Manjob Systems Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BHAWNA SARIN LIMITED→ SC381713 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BIGCITY CONSULTANCY LIMITED→ SC648181 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BINGE FRINGE LTD→ SC753553 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BLACK GOBLIN AUDIO LTD→ SC599987 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BLACKTHORNE SERVICES LIMITED→ SC844070 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BLAIRMAX LTD→ SC839937 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BLAZEFORCE BI ANALYTICS LIMITED→ SC831835 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUE CAPRICORN LIMITED→ SC464119 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BLUE DICE SOFTWARE LIMITED→ SC449784 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BLUETHISTLE AI LTD→ SC823088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BONNINGTON CONSULTING LTD→ SC445156 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| BOOGIE MEDIA LTD→ SC723234 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1996-06-25
Jurisdictionscotland
Primary SIC62020 — Information technology consultancy activities
Registered office
Edinburgh House
North St. Andrew Street
Edinburgh
EH2 1HJ
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2025-05-23
Confirmation statement
Next due: 2026-07-09
Last: 2025-06-25
Officers (4 active · 10 resigned)
Active
MEADOWCROFT, Kim Alexandra→
Activedirector · ~35y · appointed 2025-05-23
View their other companies + combined net worth →
MORRELL, Thomas Frederick Richard→
Activedirector · ~42y · appointed 2026-03-26
View their other companies + combined net worth →
ROLLINS, Claire→
Activedirector · ~41y · appointed 2026-03-26
View their other companies + combined net worth →
BARRAL, Colin George→
Resignedsecretary · appointed 1998-08-23 · resigned 1999-06-17
FAZZI, Emilio Guiseppe→
Resignedsecretary · appointed 1996-06-25 · resigned 1998-12-07
MONKS, Edward→
Resignedsecretary · appointed 1999-06-17 · resigned 2025-05-23
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-06-25 · resigned 1996-06-25
BRAWLEY, Martin→
Resigneddirector · ~54y · appointed 1998-12-14 · resigned 2025-05-23
FAZZI, Emilio Guiseppe→
Resigneddirector · ~76y · appointed 1996-06-25 · resigned 1998-08-17
HOLMES, Mark→
Resigneddirector · ~60y · appointed 1998-12-14 · resigned 2016-12-31
MACBRIDE, Anthony→
Resigneddirector · ~53y · appointed 1998-12-14 · resigned 2025-05-23
MOFFAT, Douglas→
Resigneddirector · ~78y · appointed 1998-12-14 · resigned 2003-08-28
WARNOCK, Ian Graham→
Resigneddirector · ~71y · appointed 1996-06-25 · resigned 1999-06-17
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 1 property | 02/02/1998 | 10/06/2016 |
Recent filings (101 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-29
appoint-person-director-company-with-name-date
officers · AP01
2026-03-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-16
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-03-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-06
change-account-reference-date-company-current-extended
accounts · AA01
2025-06-06
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-25