MITIE TECHNICAL SERVICES LIMITED

Dissolved London
0 employees website.com
Professional services
M

MITIE TECHNICAL SERVICES LIMITED

Founded 10 Mar 1993 Dissolved London, England 0 employees website.com
Professional services

Previous Company Names

INTERSERVE TECHNICAL SERVICES LIMITED 16 Feb 2007 — 3 Dec 2020
MACLELLAN VENTURES LIMITED 31 Aug 2005 — 16 Feb 2007
ATTLAW SECURITY & PROTECTION LIMITED 19 Apr 2004 — 31 Aug 2005
MACLELLAN ATTLAW SECURITY LIMITED 13 Feb 2004 — 19 Apr 2004
JORDEC LIMITED 5 Aug 1996 — 13 Feb 2004
JORDEC GROUP LIMITED 5 Jul 1996 — 5 Aug 1996
WATER STREET GROUP LIMITED 7 Jun 1995 — 5 Jul 1996
BARIS (FINANCE) LIMITED 14 May 1993 — 7 Jun 1995
M M & S (2145) LIMITED 10 Mar 1993 — 14 May 1993
Accounts Due 31 Mar 2025 14 months overdue
Confirmation Submitted 8 Oct 2024 Next due 14 Oct 2025 7 months overdue
Net assets £2M £2M 2022 year on year
Total assets £4M £105K 2022 year on year
Total Liabilities £2M £2M 2022 year on year
Charges 5
5 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 TECHNICAL SERVICES LIMITED (02798048), a dissolved professional services company based in London, England. Incorporated 10 Mar 1993. 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

£470.00k

Decreased by £20.00k (-4%)

Net Assets

£1.55M

Increased by £2.30M (+306%)

Total Liabilities

£2.46M

Decreased by £2.40M (-49%)

Turnover

£3.88M

Decreased by £39.00k (-1%)

Employees

N/A

Decreased by 28 (-100%)

Debt Ratio

61%

Decreased by 57 (-48%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £2.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 20241£2.95m£2.95m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mitie Specialist Services (holdings) Limited
100.0%
5,791,001

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 TECHNICAL SERVICES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025ResolutionResolutions
18 Mar 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Mar 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
13 Feb 2025IncorporationMemorandum Articles
13 Feb 2025ResolutionResolutions
18 Mar 2025 Resolution

Resolutions

18 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Mar 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

13 Feb 2025 Incorporation

Memorandum Articles

13 Feb 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

1 years ago on 18 Mar 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 18 Mar 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 18 Mar 2025

Memorandum Articles

1 years ago on 13 Feb 2025

Resolutions

1 years ago on 13 Feb 2025