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Mitie Security Holdings Limited

Mitie Security Holdings Limited is a dissolved company incorporated on 17 August 2006 with the registered office located in London, Greater London. Mitie Security Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 3 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05909105
Private limited company
Age
19 years
Incorporated 17 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
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
01314724190
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Nov 1970
Mitie 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.71M
Decreased by £1.71M (-1%)
Total Liabilities
-£833K
Decreased by £1.58M (-66%)
Net Assets
£117.88M
Decreased by £125K (-0%)
Debt Ratio (%)
1%
Decreased by 1.3% (-65%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 16 Aug 2023
Liquidator Removed By Court
2 Years 2 Months Ago on 5 Aug 2023
Declaration of Solvency
2 Years 6 Months Ago on 21 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 21 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 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 8 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 23 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Appointment of a voluntary liquidator
Submitted on 21 Apr 2023
Declaration of solvency
Submitted on 21 Apr 2023
Statement of capital on 27 March 2023
Submitted on 27 Mar 2023
Statement by Directors
Submitted on 17 Mar 2023
Solvency Statement dated 16/03/23
Submitted on 17 Mar 2023
Repayment History
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