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Mitie Security (First) Limited
Mitie Security (First) Limited is a liquidation company incorporated on 9 September 1986 with the registered office located in London, Greater London. Mitie Security (First) Limited was registered 39 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
8 months ago
Company No
02053619
Private limited company
Age
39 years
Incorporated
9 September 1986
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2024
Was due on
31 December 2024
(8 months ago)
Learn more about Mitie Security (First) Limited
Contact
Address
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
England
Same address for the past
4 years
Companies in SE1 9SG
Telephone
Unreported
Email
Available in Endole App
Website
First-security.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter John Goddard Dickinson
Director • British • Lives in England • Born in Mar 1962
Jeremy Mark Williams
Director • Finance Director (Chartered Accountant) • British • Lives in UK • Born in Jun 1969
Mitie Company Secretarial Services Limited
Secretary
Mitie Specialist Services (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Integrated Services Limited
Peter John Goddard Dickinson, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie FS (UK) Limited
Peter John Goddard Dickinson, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie (Defence) Limited
Peter John Goddard Dickinson, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie Specialist Services (Holdings) Limited
Peter John Goddard Dickinson, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie FM Limited
Peter John Goddard Dickinson, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie (Facilities Services) Limited
Jeremy Mark Williams and Mitie Company Secretarial Services Limited are mutual people.
Active
Insitu Cleaning Company Limited
Jeremy Mark Williams and Mitie Company Secretarial Services Limited are mutual people.
Active
Linx International Group Limited
Jeremy Mark Williams and Mitie Company Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£1.15M
Increased by £272K (+31%)
Turnover
£8.69M
Decreased by £508K (-6%)
Employees
465
Decreased by 77 (-14%)
Total Assets
£7.56M
Increased by £1.09M (+17%)
Total Liabilities
-£6.07M
Increased by £253K (+4%)
Net Assets
£1.49M
Increased by £841K (+129%)
Debt Ratio (%)
80%
Decreased by 9.67% (-11%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
8 Months Ago on 16 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
3 Years Ago on 8 Sep 2021
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Get Credit Report
Discover Mitie Security (First) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 16 Dec 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Declaration of solvency
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 7 Oct 2024
Statement of capital on 20 March 2024
Submitted on 20 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Solvency Statement dated 20/03/24
Submitted on 20 Mar 2024
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Repayment History
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See All Charges & CCJs