Menna Overview
Here’s a quick overview of BERKELEY MYLES SOLUTIONS LTD. 👀 — a Edinburgh based business that started in 1996.
BERKELEY MYLES SOLUTIONS LTD.
- Company statusactive
- Company NoSC166565
- Age30 years 5 months Incorporated 25 June 1996
- Officers4
Address
Edinburgh House, North St. Andrew Street, Edinburgh, EH2 1HJ, Scotland
BERKELEY MYLES SOLUTIONS LTD. is an active company incorporated on 25 June 1996 and based in Edinburgh, Scotland. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
8 Months Ago on 29 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 29 Mar 2026
Change Account Reference Date Company Previous Shortened
8 Months Ago on 18 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 16 Mar 2026
Change Account Reference Date Company Previous Shortened
8 Months Ago on 03 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELBAUM, Marjan | secretary | 23 May 2025 | |
| MEADOWCROFT, Kim Alexandra | director | Dec 1991 | 23 May 2025 |
| MORRELL, Thomas Frederick Richard | director | May 1984 | 26 Mar 2026 |
| ROLLINS, Claire | director | Aug 1985 | 26 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Manjob Systems Limited | 06 Apr 2016 |
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Here’s a quick overview of BERKELEY MYLES SOLUTIONS LTD. 👀 — a Edinburgh based business that started in 1996.