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Mitie International Limited

Mitie International Limited is a dissolved company incorporated on 12 July 2000 with the registered office located in London, Greater London. Mitie International Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 3 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04032745
Private limited company
Age
25 years
Incorporated 12 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Level 12 The Shard
32 London Bridge Street
London
England
SE1 9SG
England
Same address for the past 7 years
Telephone
01173221410
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1962
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
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Robert Prettie & Co Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, 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
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£397K
Decreased by £525K (-57%)
Turnover
Unreported
Decreased by £7K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£397K
Decreased by £533K (-57%)
Total Liabilities
-£4.55M
Decreased by £276K (-6%)
Net Assets
-£4.16M
Decreased by £257K (+7%)
Debt Ratio (%)
1147%
Increased by 627.75% (+121%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 13 Aug 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 16 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 8 Aug 2023
Liquidator Removed By Court
2 Years 3 Months Ago on 5 Aug 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 24 Apr 2023
Declaration of Solvency
2 Years 7 Months Ago on 20 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Declaration of solvency
Submitted on 8 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Appointment of a voluntary liquidator
Submitted on 24 Apr 2023
Resolutions
Submitted on 21 Apr 2023
Declaration of solvency
Submitted on 20 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 6 Dec 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 6 Dec 2022
Repayment History
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