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Mitie Holdings Limited

Mitie Holdings Limited is a dissolved company incorporated on 17 August 2006 with the registered office located in London, Greater London. Mitie Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 July 2025 (4 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05909129
Private limited company
Age
19 years
Incorporated 17 August 2006
Size
Micro
Turnover is under £1M
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
020 74865888
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
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 (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£371K
Increased by £216K (+139%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£481M
Decreased by £1.7M (-0%)
Total Liabilities
-£287.35M
Increased by £9.27M (+3%)
Net Assets
£193.65M
Decreased by £10.96M (-5%)
Debt Ratio (%)
60%
Increased by 2.13% (+4%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 3 Jul 2025
Voluntary Liquidator Appointed
2 Years Ago on 31 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 14 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
David Michael Forbes Resigned
4 Years Ago on 27 Sep 2021
Simon Charles Kirkpatrick Resigned
4 Years Ago on 27 Aug 2021
Mr Matthew Robert Peacock Appointed
4 Years Ago on 26 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
Solvency Statement dated 22/08/23
Submitted on 31 Aug 2023
Statement of capital on 31 August 2023
Submitted on 31 Aug 2023
Statement by Directors
Submitted on 31 Aug 2023
Resolutions
Submitted on 31 Aug 2023
Repayment History
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