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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.
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
Contact
Address
Level 12 The Shard
32 London Bridge Street
London
England
SE1 9SG
England
Same address for the past 7 years
Telephone
0117 3221322
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1962
Mitie Group Plc
PSC
Mitie Holdings Limited
PSC
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
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
£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%)
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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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
Repayment History
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