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Mitie Infrastructure Limited
Mitie Infrastructure Limited is a dissolved company incorporated on 5 March 2002 with the registered office located in London, Greater London. Mitie Infrastructure Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 July 2025
(2 months ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
04387035
Private limited company
Age
23 years
Incorporated
5 March 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 September 2022
(2 years 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mitie Infrastructure Limited
Contact
Address
Level 12 The Shard
32 London Bridge Street
London
England
SE1 9SG
England
Same address for the past
7 years
Companies in SE1 9SG
Telephone
0117 3221322
Email
Available in Endole App
Website
Mitie.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Matthew Robert Peacock
Director • British • Lives in England • Born in Nov 1970
Peter John Goddard Dickinson
Director • British • Lives in England • Born in Mar 1962
Mitie Company Secretarial Services Limited
Secretary
Mitie Group Plc
PSC
Mitie Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Cleaning & Environmental Services Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Technical Facilities Management Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, 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
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Shared Services Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Aviation Security Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£66K
Increased by £3K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110K
Decreased by £2K (-2%)
Total Liabilities
-£29.69M
Increased by £1.36M (+5%)
Net Assets
-£29.58M
Decreased by £1.37M (+5%)
Debt Ratio (%)
26988%
Increased by 1699.79% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Months Ago on 3 Jul 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 31 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 14 Oct 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 10 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Simon Charles Kirkpatrick Resigned
4 Years Ago on 27 Aug 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2025
Liquidators' statement of receipts and payments to 24 September 2024
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 31 Oct 2023
Declaration of solvency
Submitted on 14 Oct 2023
Resolutions
Submitted on 14 Oct 2023
Cessation of Utilyx Asset Management Limited as a person with significant control on 27 March 2023
Submitted on 18 Apr 2023
Notification of Mitie Holdings Limited as a person with significant control on 27 March 2023
Submitted on 17 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 6 Dec 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 6 Dec 2022
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Repayment History
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