BHP MITCHELLS LIMITED

Dissolved Ossett

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
B

BHP MITCHELLS LIMITED

Financial intermediation not elsewhere classified

Founded 26 Jan 2011 Dissolved Ossett, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 2 Jul 2024 Next due 30 Jun 2025 10 months overdue
Confirmation Submitted 15 Feb 2024 Next due 9 Feb 2025 15 months overdue
Net assets £470K £347K 2022 year on year
Total assets £2M £248K 2022 year on year
Total Liabilities £1M £99K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

BOOTH & CO Coopers House Intake Lane Ossett West Yorkshire WF5 0RG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BHP MITCHELLS LIMITED (07506912), a dissolved company based in Ossett, United Kingdom. Incorporated 26 Jan 2011. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.00

Net Assets

£469.59k

Decreased by £347.37k (-43%)

Total Liabilities

£1.11M

Increased by £99.38k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Increased by 15 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hamish Moir MorrisonDirectorScottishEngland5221 May 2021Active
Lisa Ann LeightonDirectorEnglishEngland5221 May 2021Active

Shareholders

Shareholders (2)

Lisa Ann Leighton Hamish Moir Morrison
100.0%
5,748
John Warner
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hamish Moir Morrison

Scottish

Active
Notified 2 Aug 2023
Residence England
DOB April 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Lisa Ann Leighton

English

Active
Notified 2 Aug 2023
Residence England
DOB August 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BHP MITCHELLS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
St. Michaels Mews, 18 St Michaels Road, Leeds and garage (LS6 3AW) LEEDS
Leasehold-3 May 2011
St Michaels Mews, 20-22 St Michaels Road, Leeds and garage (LS6 3AW) LEEDS
Leasehold-3 May 2011
St. Michaels Mews, 18 St Michaels Road, Leeds and garage (LS6 3AW)
Leasehold
Added 3 May 2011
District LEEDS
St Michaels Mews, 20-22 St Michaels Road, Leeds and garage (LS6 3AW)
Leasehold
Added 3 May 2011
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
4 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
26 Nov 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
26 Nov 2024ResolutionResolutions
26 Nov 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
5 Nov 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

4 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

26 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

26 Nov 2024 Resolution

Resolutions

26 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

5 months ago on 5 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 26 Nov 2024

Resolutions

1 years ago on 26 Nov 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 26 Nov 2024