Mitie Security (First) Limited

02053619

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

LEVEL 12, LONDON, SE1 9SG

Incorporated 09/09/1986

Compliance

Last accounts

31/03/2023

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 30/09/2024

Due 14/10/2025

Overdue

Industry

80100

Private security activities

Officers

Mr Jeremy Mark Williams

director · Since 20/11/2018

FINANCE DIRECTOR (CHARTERED ACCOUNTANT)

BRITISH · ENGLAND · Age 57

Also on 55 other boards

Mitie Company Secretarial Services Limited

secretary · Since 30/11/2020

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Mitie Specialist Services (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03044401 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 27/02/2020Registered 15/03/2020Satisfied 09/06/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/10/2019Registered 23/10/2019Satisfied 09/06/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/03/2019Registered 19/03/2019Satisfied 09/06/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)

Created 01/05/2018Registered 04/05/2018Satisfied 03/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/2004Registered 27/10/2004Satisfied 02/04/2008

charge

satisfied

COLEBROOK ESTATES LIMITED

Created 29/10/2001Registered 03/11/2001Satisfied 03/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/1998Registered 16/05/1998Satisfied 21/10/2004

charge

satisfied

3I PLCAS SECURITY TRUSTEE FOR ITSELF AND FOR THE INVESTORS (AS DEFINED)

Created 01/05/1998Registered 11/05/1998Satisfied 21/10/2004

charge

satisfied

HSBC INVESTMENT BANK PLCAS SECURITY TRUSTEE FOR THE BENEFICIARIES ON THE TERMS AND CONDITIONS S

Created 24/10/1997Registered 07/11/1997Satisfied 19/05/1998

charge

satisfied

MIDLAND BANK PLC

Created 26/06/1995Registered 30/06/1995Satisfied 29/05/2004

charge

satisfied

UCB BANK PLC

Created 12/11/1993Registered 23/11/1993Satisfied 16/07/1994

charge

satisfied

UCB BANK PLC

Created 12/11/1993Registered 23/11/1993Satisfied 16/07/1994

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/1987Registered 27/05/1987Satisfied 05/07/1995

Insolvency History1 case

members voluntary liquidation02/12/2024

Laura May Waters (practitioner) · Emma Cray (practitioner)