CompanyCore
UK company intelligence
Company profile report
Prepared 28 June 2026
BERKELEY MORGAN LIMITED
02601046 · ltd · incorporated 1991-04-12
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
- SIC codes
- 66190 — Other activities auxiliary to financial services, except insurance and pension funding
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-26
2. Directors (2 active)
- MACE, Sarah Anne
- director · appointed 2019-11-13 · born 11/1967 (age 59)
- ROBERTS-JONES, Joshua
- director · appointed 2025-01-23 · born 2/1990 (age 36)
3. Shareholders (1 active)
- Berkeley Morgan Group Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Berkeley Morgan Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Berkeley Morgan Group Limited
- Corporate parent · 75-100%
5. Security
2 total charges (0 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 66/100
- Red flags
- 0 high · 0 medium · 0 low