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Mitie Investments Limited

Mitie Investments Limited is a dissolved company incorporated on 27 May 2011 with the registered office located in London, Greater London. Mitie Investments Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07650472
Private limited company
Age
14 years
Incorporated 27 May 2011
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
Unreported
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
Alarm Communication Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Hydro-X Water Treatment Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Tersus Consultancy Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Trans-Fire Protection Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
WCS Environmental Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Sterling Hydrotech Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Mitie FS (UK) Limited
Matthew Robert Peacock, Peter John Goddard Dickinson, and 1 more are mutual people.
Active
WCS Environmental Engineering Ltd
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, 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
£2.84M
Increased by £2.79M (+5159%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.62M
Increased by £1.29M (+8%)
Total Liabilities
-£8.1M
Increased by £507K (+7%)
Net Assets
£8.52M
Increased by £780K (+10%)
Debt Ratio (%)
49%
Decreased by 0.78% (-2%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 16 Aug 2023
Liquidator Removed By Court
2 Years 3 Months Ago on 5 Aug 2023
Declaration of Solvency
2 Years 6 Months Ago on 24 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 24 Apr 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 16 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Oct 2021
David Michael Forbes Resigned
4 Years Ago on 27 Sep 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 24 Apr 2023
Declaration of solvency
Submitted on 24 Apr 2023
Resolutions
Submitted on 29 Mar 2023
Statement by Directors
Submitted on 27 Mar 2023
Solvency Statement dated 24/03/23
Submitted on 27 Mar 2023
Repayment History
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