MITIE SECURITY SERVICES LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2023

Confirmation Statement Submitted 9 Oct 2023

Net assets £-7.12M £0.00 2023 year on year

Total assets £0.00

Total Liabilities £7.12M £0.00 2023 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

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

	2023 Dec Year End	2022 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

4 active 40 resigned

Show resigned officers

						Status
Jeremy Mark Williams	Director	British	United Kingdom	56	7 Apr 2021	Active
Katherine Woods	Director	British	United Kingdom	42	30 Nov 2020	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2020	Active
Stephanie Alison Pound	Director	British	England	54	17 Nov 2016	Active

Shareholders

Shareholders (1)


Mitie Specialist Services (holdings) Limited	100.0%	1,369,185	Ordinary	27 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitie Specialist Services (holdings) Limited

United Kingdom

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

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Group Structure

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

MITIE SECURITY SERVICES LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
25 Mar 2024	Resolution	Resolutions	View(2 pages)
25 Mar 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
25 Mar 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)