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)