MITIEFM (HOLDINGS) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MITIEFM (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 19 Dec 2000 Dissolved London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

INTERSERVEFM (HOLDINGS) LTD 21 Mar 2002 — 2 Dec 2020
INGLEBY (1394) LIMITED 9 Feb 2001 — 21 Mar 2002
INTERSERVE FM HOLDINGS LIMITED 8 Feb 2001 — 9 Feb 2001
INGLEBY (1394) LIMITED 19 Dec 2000 — 8 Feb 2001
Accounts Submitted 21 Dec 2023 Next due 31 Dec 2024 16 months overdue
Confirmation Submitted 10 Oct 2024 Next due 14 Oct 2025 7 months overdue
Net assets £119M £41M 2022 year on year
Total assets £119M £41M 2022 year on year
Total Liabilities £580K £20K 2022 year on year
Charges 7
7 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 MITIEFM (HOLDINGS) LIMITED (04127829), a dissolved company based in London, England. Incorporated 19 Dec 2000. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£118.80M

Increased by £40.53M (+52%)

Total Liabilities

£580.00k

Decreased by £20.00k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mitie Treasury Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

How Group Limited

Ceased 30 Nov 2020

Ceased

Group Structure

Group Structure

MITIEFM (HOLDINGS) LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2024ResolutionResolutions
16 Dec 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Dec 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
10 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-30 with no updates
21 Dec 2023OtherAudit exemption statement of guarantee by parent company for period ending 31/03/23
16 Dec 2024 Resolution

Resolutions

16 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Dec 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

10 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-30 with no updates

21 Dec 2023 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/23

Recent Activity

Latest Activity

Resolutions

1 years ago on 16 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Dec 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-09-30 with no updates

1 years ago on 10 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

2 years ago on 21 Dec 2023