CompanyTrack
M

MITIE TECHNICAL SERVICES LIMITED

Dissolved London

Electrical installation

0 employees
Electrical installationPlumbing, heat and air-conditioning installation
M

MITIE TECHNICAL SERVICES LIMITED

Electrical installation

Founded 10 Mar 1993 Dissolved London, England 0 employees
Electrical installationPlumbing, heat and air-conditioning installation
Accounts Submitted
Confirmation Statement Submitted 8 Oct 2024
Net assets £1.55M £2.30M 2022 year on year
Total assets £4.01M £105.00K 2022 year on year
Total Liabilities £2.46M £2.40M 2022 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

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

£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

3 active 31 resigned
Status
Jeremy Mark WilliamsDirectorBritishUnited Kingdom567 Apr 2021Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown30 Nov 2020Active
Peter John Goddard DickinsonDirectorBritishEngland6330 Nov 2020Active

Shareholders

Shareholders (1)

Mitie Specialist Services (holdings) Limited
100.0%
5,791,0018 Oct 2024

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

Group Structure

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 TECHNICAL SERVICES LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
18 Mar 2025ResolutionResolutionsView(2 pages)
18 Mar 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
13 Feb 2025ResolutionResolutionsView(2 pages)
13 Feb 2025IncorporationMemorandum ArticlesView(12 pages)
18 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Mar 2025 Resolution

Resolutions

18 Mar 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

13 Feb 2025 Resolution

Resolutions

13 Feb 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

11 months ago on 18 Mar 2025

Resolutions

11 months ago on 18 Mar 2025

Liquidation Voluntary Declaration Of Solvency

11 months ago on 18 Mar 2025

Resolutions

1 years ago on 13 Feb 2025

Memorandum Articles

1 years ago on 13 Feb 2025