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Mitie Telecoms Ventures Limited

08810983

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

LEVEL 12 THE SHARD, LONDON, SE1 9SG
Incorporated 11/12/2013

Compliance

Last accounts

31/03/2023

audit exemption subsidiary

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 30/09/2024

Due 14/10/2025

Overdue

Industry

70100
Activities of head offices

Officers

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2021

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 05/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 05/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Mr Jeremy Mark Williams

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 55 other boards

Miss Katherine Louise Woods

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Persons with Significant Control

Mitie Technical Facilities Management Limited

75–100% shares
75–100% votes
Appoint directors

Level 12, The Shard, London, SE1 9SG

Reg: 00906936 · England And Wales · Private Company Limited By Shares

Notified 05/08/2021

Former PSCs

Mr Callum Andrew John Dick

Ceased 02/03/2021

Mak Holding Limited

Ceased 05/08/2021

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2021Registered 13/04/2021Satisfied 17/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 13/03/2021Registered 13/03/2021Satisfied 17/02/2022

Insolvency History1 case

members voluntary liquidation11/03/2025

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

CompanyRankvs 15+ SIC 70100 peers
28

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 3.74× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

significant doubt about the Group's and the parent Company ’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other informat

Key FinancialsYear ending 31/12/2019

Net Worth

£241k

Balance sheet strength

Cash

£67k

Cash in the bank

Net Current Assets

£563k

Working capital

Current Assets

£769k

Current Liabilities

£206k

Fixed Assets

£19k

Debtors

£702k

Profit After Tax

£75k

72avg. employees

Tax at Year End

Corp tax£2k
Dividends paid£587k

People Costs

Wages & salaries£191k
NI contributions-£37k

Balance Sheet

Assets less current liabilities£583k
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20193.74

Derived from filed accounts. Not audited figures.