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MITIE INVESTMENTS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MITIE INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 27 May 2011 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover MITIE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 2 Shares £5.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 20232£5.50m£2.75m

Officers

Officers

3 active 9 resigned
Status
Matthew Robert PeacockDirectorBritishEngland5526 Aug 2021Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—27 May 2011Active
Peter John Goddard DickinsonDirectorBritishEngland6323 Feb 2018Active

Shareholders

Shareholders (2)

Mitie Treasury Management Limited
100.0%
1,094,00130 Oct 2017
Mitie Group Plc
0.0%
030 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitie Treasury Management Limited

United Kingdom

Active
Notified 18 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mitie Group Plc

Ceased 18 Oct 2017

Ceased
See All Controllers

Group Structure

Group Structure

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 INVESTMENTS LIMITED Current Company
MITIE EVENTS & LEISURE SERVICES LIMITED united kingdom shares 75 to 100 percent
MITIE LOCAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE WORK WISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved LiquidationView(1 page)
23 Apr 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
16 Aug 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(17 pages)
8 Aug 2023ResolutionResolutionsView(1 page)
5 Aug 2023InsolvencyLiquidation Voluntary Removal Of Liquidator By CourtView(16 pages)
23 Jul 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Apr 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
16 Aug 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(17 pages)
8 Aug 2023 Resolution

Resolutions

View Document(1 page)
5 Aug 2023 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

View Document(16 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 23 Jul 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 23 Apr 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 16 Aug 2023

Resolutions

2 years ago on 8 Aug 2023

Liquidation Voluntary Removal Of Liquidator By Court

2 years ago on 5 Aug 2023