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Mitie Technical Facilities Management Holdings Limited

Mitie Technical Facilities Management Holdings Limited is a dissolved company incorporated on 3 December 2009 with the registered office located in London, Greater London. Mitie Technical Facilities Management Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 January 2025 (9 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07094957
Private limited company
Age
15 years
Incorporated 3 December 2009
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
01179436006
Email
Unreported
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 Treasury Management Limited
PSC
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Mutual Companies
Alarm Communication Limited
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Hydro-X Water Treatment Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
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Tersus Consultancy Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
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Trans-Fire Protection Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
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WCS Environmental Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Sterling Hydrotech Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie FS (UK) Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
WCS Environmental Engineering Ltd
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
£122K
Increased by £80K (+190%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.4M
Increased by £254K (0%)
Total Liabilities
-£126.45M
Increased by £5.15M (+4%)
Net Assets
£87.95M
Decreased by £4.9M (-5%)
Debt Ratio (%)
59%
Increased by 2.34% (+4%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 16 Jan 2025
Voluntary Liquidator Appointed
2 Years Ago on 31 Oct 2023
Declaration of Solvency
2 Years Ago on 14 Oct 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Simon Charles Kirkpatrick Resigned
4 Years Ago on 27 Aug 2021
Mr Matthew Robert Peacock Appointed
4 Years Ago on 26 Aug 2021
Subsidiary Accounts Submitted
4 Years Ago on 13 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 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
Resolutions
Submitted on 21 Aug 2023
Solvency Statement dated 21/08/23
Submitted on 21 Aug 2023
Statement by Directors
Submitted on 21 Aug 2023
Statement of capital on 21 August 2023
Submitted on 21 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 6 Dec 2022
Repayment History
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