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Mitiefm (Holdings) Limited

Mitiefm (Holdings) Limited is a liquidation company incorporated on 19 December 2000 with the registered office located in London, Greater London. Mitiefm (Holdings) Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04127829
Private limited company
Age
25 years
Incorporated 19 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 3 months ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (3 months ago)
Last change occurred 4 years 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 (1 year ago)
Contact
Address
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
England
Same address for the past 5 years
Telephone
02079022024
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1969
Mitie Treasury Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Utilyx Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
J C A Engineering Ltd
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Esm Power Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
8point8 Support Limited
Peter John Goddard Dickinson, Jeremy Mark Williams, and 1 more are mutual people.
Active
Custom Solar Ltd
Peter John Goddard Dickinson, Jeremy Mark Williams, and 1 more are mutual people.
Active
Rock Power Connections Ltd
Peter John Goddard Dickinson, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie Telecoms Limited
Peter John Goddard Dickinson, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie Telecoms Towers Limited
Peter John Goddard Dickinson, Jeremy Mark Williams, 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £89K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£119.38M
Increased by £40.51M (+51%)
Total Liabilities
-£580K
Decreased by £20K (-3%)
Net Assets
£118.8M
Increased by £40.53M (+52%)
Debt Ratio (%)
0%
Decreased by 0.27% (-36%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 16 Dec 2024
Declaration of Solvency
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Oct 2023
Full Accounts Submitted
3 Years Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
4 Years Ago on 29 Dec 2021
Full Accounts Submitted
4 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 8 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 1 December 2025
Submitted on 20 Jan 2026
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Declaration of solvency
Submitted on 16 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 21 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 21 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 21 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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