MIST PROJECTS LTD

11513767
Dissolved Southampton

Development of building projects

1 employees website.com
Development of building projects
M

MIST PROJECTS LTD

11513767

Development of building projects

Founded 13 Aug 2018 Dissolved Southampton, United Kingdom 1 employees website.com
Development of building projects

Previous Company Names

GOLEAVY DEVELOPMENTS LIMITED 13 Aug 2018 — 17 Sept 2018
Accounts Submitted 28 May 2026 Next due 30 May 2026 2 months overdue
Confirmation Submitted 1 Oct 2025 Next due 15 Sept 2026 2 months remaining
Net assets £6K £1K 2024 year on year
Total assets £689K £2K 2024 year on year
Total Liabilities £684K £4K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom

Full company profile for MIST PROJECTS LTD (11513767), a dissolved company based in Southampton, United Kingdom. Incorporated 13 Aug 2018. Development of building projects. 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 31 Aug → 30 Aug 2024
Type total-exemption-full
Next accounts 30 Aug 2025
Due by 30 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£5.71k

Decreased by £1.24k (-18%)

Total Liabilities

£683.58k

Increased by £3.66k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Aug Year End
2023
30 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 201899£99£1

Officers

Officers

1 active
Status
Michael Christopher GouldDirectorBritishEngland6413 Aug 2018Active

Shareholders

Shareholders (4)

Firgrove Group Ltd
50.0%
50
Steven Richard Dunleavy
25.0%
25

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Katrina Suzan Dunleavy

British

Active
Notified 28 Nov 2018
Residence United Kingdom
DOB July 1959
Nature of Control
  • Significant Influence Or Control

Michael Christopher Gould

British

Active
Notified 13 Aug 2018
Residence England
DOB March 1962
Nature of Control
  • Significant Influence Or Control

Steven Richard Dunleavy

British

Active
Notified 28 Nov 2018
Residence United Kingdom
DOB April 1959
Nature of Control
  • Significant Influence Or Control

Firgrove Group Ltd

United Kingdom

Active
Notified 11 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Steven Richard Dunleavy

British

Active
Notified 28 Nov 2018
Residence United Kingdom
DOB April 1959
Nature of Control
  • Significant Influence Or Control

Firgrove Holdings Limited

Ceased 13 Mar 2019

Ceased

Group Structure

Group Structure

FIRGROVE GROUP LTD united kingdom
MIST PROJECTS LTD Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1, Ivy Cottage, Portsmouth Road, Fishers Pond, Eastleigh (SO50 7HF) WINCHESTER
Freehold£355,00027 Feb 2019
1, Ivy Cottage, Portsmouth Road, Fishers Pond, Eastleigh (SO50 7HF)
Freehold £355,000
Added 27 Feb 2019
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 30 Aug 2025
21 Jan 2026InsolvencyLiquidation Receiver Appointment Of Receiver
21 Jan 2026InsolvencyLiquidation Receiver Appointment Of Receiver
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
22 Sept 2025Persons With Significant ControlChange to Mr Michael Christopher Gould as a person with significant control on 16 Sept 2025
28 May 2026 Accounts

Annual accounts made up to 30 Aug 2025

21 Jan 2026 Insolvency

Liquidation Receiver Appointment Of Receiver

21 Jan 2026 Insolvency

Liquidation Receiver Appointment Of Receiver

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

22 Sept 2025 Persons With Significant Control

Change to Mr Michael Christopher Gould as a person with significant control on 16 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Aug 2025

1 months ago on 28 May 2026

Liquidation Receiver Appointment Of Receiver

5 months ago on 21 Jan 2026

Liquidation Receiver Appointment Of Receiver

5 months ago on 21 Jan 2026

Confirmation statement made on 1 Sept 2025 with no updates

9 months ago on 1 Oct 2025

Change to Mr Michael Christopher Gould as a person with significant control on 16 Sept 2025

9 months ago on 22 Sept 2025