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Mitie Security (Knightsbridge) Limited

Mitie Security (Knightsbridge) Limited is a liquidation company incorporated on 27 April 1994 with the registered office located in London, Greater London. Mitie Security (Knightsbridge) Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
02923588
Private limited company
Age
31 years
Incorporated 27 April 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
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 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
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
SE1 9SG
England
Same address for the past 4 years
Telephone
02073322700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director (Chartered Accountant) • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Mar 1962
Mitie FS (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Integrated Services Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Insitu Cleaning Company Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Linx International Group Limited
Jeremy Mark Williams, Peter John Goddard Dickinson, and 1 more are mutual people.
Active
Mitie FS (UK) Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Catering Services Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie (Defence) Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
G.B. Electronics Limited
Jeremy Mark Williams, Peter John Goddard Dickinson, and 1 more are mutual people.
Active
Mitiefm Services 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
£356K
Decreased by £677K (-66%)
Turnover
£1.9M
Decreased by £2.17M (-53%)
Employees
35
Decreased by 30 (-46%)
Total Assets
£2.49M
Increased by £113K (+5%)
Total Liabilities
-£653K
Decreased by £423K (-39%)
Net Assets
£1.84M
Increased by £536K (+41%)
Debt Ratio (%)
26%
Decreased by 19.06% (-42%)
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
Mitie Fs (Uk) Limited (PSC) Appointed
2 Years 5 Months Ago on 27 Mar 2023
Knightsbridge Guarding Holdings Limited (PSC) Resigned
2 Years 5 Months Ago on 27 Mar 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 27 Apr 2022
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Documents
Declaration of solvency
Submitted on 16 Dec 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 9 Oct 2023
Cessation of Knightsbridge Guarding Holdings Limited as a person with significant control on 27 March 2023
Submitted on 17 Apr 2023
Notification of Mitie Fs (Uk) Limited as a person with significant control on 27 March 2023
Submitted on 17 Apr 2023
Repayment History
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