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Mitie Built Environment Limited

Mitie Built Environment Limited is a liquidation company incorporated on 16 February 1970 with the registered office located in London, Greater London. Mitie Built Environment Limited was registered 55 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
00972457
Private limited company
Age
55 years
Incorporated 16 February 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2023 (1 year 11 months ago)
Next confirmation dated 30 September 2024
Was due on 14 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Level 12 The Shard
32 London Bridge Street
London
England
SE1 9SG
England
Same address for the past 7 years
Telephone
01252732400
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Nov 1970
Mitie Treasury Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Cleaning & Environmental Services Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Mitie Technical Facilities Management Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Mitie Roofing Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Robert Prettie & Co Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Landscapes Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Mitie Shared Services Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Mitie Aviation Security Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Mitie Property Services (UK) Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£241K
Decreased by £173K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Decreased by £688K (-27%)
Total Liabilities
-£45.73M
Increased by £1.74M (+4%)
Net Assets
-£43.92M
Decreased by £2.42M (+6%)
Debt Ratio (%)
2521%
Increased by 762.57% (+43%)
Latest Activity
Declaration of Solvency
1 Year 5 Months Ago on 25 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mitie Treasury Management Limited (PSC) Appointed
1 Year 11 Months Ago on 18 Sep 2023
Mitie Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 18 Sep 2023
Utilyx Asset Management Limited (PSC) Resigned
2 Years 5 Months Ago on 27 Mar 2023
Mitie Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 27 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 10 March 2025
Submitted on 7 May 2025
Appointment of a voluntary liquidator
Submitted on 25 Mar 2024
Declaration of solvency
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 9 Oct 2023
Cessation of Mitie Holdings Limited as a person with significant control on 18 September 2023
Submitted on 19 Sep 2023
Repayment History
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