MITIE SECURITY (FIRST) LIMITED

Dissolved London

Private security activities

465 employees website.com
Professional services Private security activities
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MITIE SECURITY (FIRST) LIMITED

Private security activities

Founded 9 Sept 1986 Dissolved London, England 465 employees website.com
Professional services Private security activities

Previous Company Names

INTERSERVE SECURITY (FIRST) LIMITED 1 Mar 2017 — 3 Dec 2020
FIRST SECURITY (GUARDS) LIMITED 27 Jan 1987 — 1 Mar 2017
SHIELD GUARDS LIMITED 9 Sept 1986 — 27 Jan 1987
Accounts Due 31 Dec 2024 17 months overdue
Confirmation Submitted 7 Oct 2024 Next due 14 Oct 2025 7 months overdue
Net assets £1M £841K 2022 year on year
Total assets £8M £1M 2022 year on year
Total Liabilities £6M £253K 2022 year on year
Charges 13
13 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 (FIRST) LIMITED (02053619), a dissolved professional services company based in London, England. Incorporated 9 Sept 1986. Private security activities. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2014–2022)

Cash in Bank

£1.15M

Increased by £272.00k (+31%)

Net Assets

£1.49M

Increased by £841.00k (+129%)

Total Liabilities

£6.07M

Increased by £253.00k (+4%)

Turnover

£8.69M

Decreased by £595.00k (-6%)

Employees

465

Decreased by 77 (-14%)

Debt Ratio

80%

Decreased by 10 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Jeremy Mark WilliamsDirectorBritishUnited Kingdom5620 Nov 2018Active

Shareholders

Shareholders (4)

Mitie Specialist Services (holdings) Limited
99.4%
99,800
Mitie Specialist Services (holdings) Limited
0.2%
200

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 (FIRST) LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Dec 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
16 Dec 2024ResolutionResolutions
3 Nov 2024IncorporationMemorandum Articles
3 Nov 2024ResolutionResolutions
16 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Dec 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

16 Dec 2024 Resolution

Resolutions

3 Nov 2024 Incorporation

Memorandum Articles

3 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Dec 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 16 Dec 2024

Resolutions

1 years ago on 16 Dec 2024

Memorandum Articles

1 years ago on 3 Nov 2024

Resolutions

1 years ago on 3 Nov 2024