More BHP Limited

Active08988848 Private limited company
Incorporated
9 April 2014 (12 years)
Previously known as
Mentmore Systems Ltd (until 28 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Victoria Anne Copeland
Danyelle Marie Pointon
Michael Ball
Owned by
Michael Ball
Jason Copeland
Accounts type
Total exemption full
Region
North West
Address
7-9 Macon Court
Crewe
CW1 6EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Copeland, Victoria Anne
Director · Appointed 1 August 2017
British
Born February 1978 (48)
Pointon, Danyelle Marie
Director · Appointed 1 August 2017
British
Born May 1990 (36)
Ball, Michael
Director · Appointed 9 April 2014
British
Born August 1988 (38)
Copeland, Jason
Director · Appointed 9 April 2014
British
Born May 1970 (56)
Officer history (1 former)
1 August 2017
Appointed Copeland, Victoria Anne as Director
1 August 2017
Appointed Pointon, Danyelle Marie as Director
27 May 2014
Resigned Heiman, Osker as Director
9 April 2014
Appointed Ball, Michael as Director
9 April 2014
Appointed Copeland, Jason as Director
9 April 2014
Appointed Heiman, Osker as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Ball
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1988 (38)
Jason Copeland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,077
Cash
£17,175
Employees
4
Debt Ratio
99%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £18,673 £852 £143 £1,318 £1,248 £169 £1,077
Balance sheet detail
2025202420232022202120202019
Fixed Assets£70,321£5,847£7,309£9,136£11,420£14,025£17,383
Current Assets£18,245£35,737£22,701£32,473£36,119£19,950£59,982
Debtors£1,070£4,111£1,304£12,409£12,197£54,000
Cash£17,175£31,626£21,397£20,276£23,710£7,753£5,982
Creditors (< 1 year)£38,555£45,226£30,459£53,739
Net Current Assets(£69,244)(£4,567)(£4,672)(£6,082)(£9,107)(£10,509)£6,243
Net Assets£1,077£169£1,248£1,318£143£852£18,673
Shareholder Funds£1,077£169£1,248£1,318£143£852£18,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates9 April 2026
13 November 2025Total exemption full accounts30 June 2025
11 April 2025Confirmation statement with no updates9 April 2025
13 January 2025Total exemption full accounts30 June 2024
9 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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