MITIE SECURITY SERVICES LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
M

MITIE SECURITY SERVICES LIMITED

Non-trading company

Founded 26 Jul 1985 Dissolved London, England 0 employees website.com
Non-trading company

Previous Company Names

INTERSERVE SECURITY LIMITED 3 Dec 2007 — 3 Dec 2020
MACLELLAN ATTLAW SECURITY LIMITED 19 Apr 2004 — 3 Dec 2007
ATTLAW SECURITY & PROTECTION LIMITED 8 Dec 2003 — 19 Apr 2004
ATTLAW SECURITY & PROTECTION PLC 24 Jun 2002 — 8 Dec 2003
HARRISON CARD LIMITED 15 Sept 1987 — 24 Jun 2002
COMPUTER HARMONY LIMITED 23 Oct 1985 — 15 Sept 1987
SANCHOCRAFT LIMITED 26 Jul 1985 — 23 Oct 1985
Accounts Submitted 23 Dec 2023
Confirmation Submitted 9 Oct 2023 Next due 14 Oct 2024 19 months overdue
Net assets £-7M £0 2021 year on year
Total assets £0
Total Liabilities £7M £0 2021 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Level 12 The Shard, 32 London Bridge Street London SE1 9SG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MITIE SECURITY SERVICES LIMITED (01933720), a dissolved company based in London, England. Incorporated 26 Jul 1985. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£7.12M

Total Liabilities

£7.12M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mitie Specialist Services (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MITIE SECURITY SERVICES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2025GazetteGazette Dissolved Liquidation
16 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
25 Mar 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
25 Mar 2024ResolutionResolutions
25 Mar 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
16 Jan 2025 Gazette

Gazette Dissolved Liquidation

16 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Mar 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 Mar 2024 Resolution

Resolutions

25 Mar 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 16 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 16 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 25 Mar 2024

Resolutions

2 years ago on 25 Mar 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 25 Mar 2024