MITIE SECURITY SERVICES LIMITED Credit Check Report

Company Overview

Mitie Security Services Limited is a Dissolved Private Limited Company.

Registered Address

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

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Companies House Data

Company Name	MITIE SECURITY SERVICES LIMITED
Company Number	01933720
Registered Office Address	Level 12
	The Shard, 32 London Bridge Street
	SE1 9SG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	26/07/1985
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Account Category	DORMANT
Returns Next Due Date	23/05/2017
Returns Last Made Up Date	25/04/2016

Previous Company Name	Changed Date
INTERSERVE SECURITY LIMITED	03 Dec 2020
MACLELLAN ATTLAW SECURITY LIMITED	03 Dec 2007

Directors & Members

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	Simon Ashdown - Director (British, 58 years old, born October 1968) Appointed 01 April 2010, Resigned 25 November 2011	Resigned
	Peter Blackburn - Director (British, 72 years old, born October 1954) Appointed 15 December 2003, Resigned 13 October 2004	Resigned
	Richard Butler - Director (British, 62 years old, born June 1964) Appointed 17 November 2016, Resigned 30 November 2020	Resigned
	Antony Byrne - Director (British, 62 years old, born February 1964) Appointed 18 April 2013, Resigned 04 January 2016	Resigned
	Michael Clark - Director (British, 60 years old, born May 1966) Appointed 28 July 1999, Resigned 28 April 2000	Resigned
	Stephen Clemson - Director (British, 75 years old, born January 1951) Appointed 01 March 1993, Resigned 07 July 1994	Resigned
	Malcolm Coomber - Director (British, 79 years old, born September 1947) Appointed 26 September 2000, Resigned 09 December 2003	Resigned
	Graham Cornwell - Director (British, 70 years old, born March 1956) Appointed 16 July 2007, Resigned 08 July 2010	Resigned
	Michael Crump - Director (British, 68 years old, born June 1958) Appointed 18 June 1999, Resigned 17 September 2010	Resigned
	Stephen Dannan - Director (British, 50 years old, born October 1976) Appointed 27 February 2012, Resigned 18 April 2013	Resigned
	John Ellis - Director (British, 76 years old, born January 1950) Appointed 15 December 2003, Resigned 30 June 2005	Resigned
	Jeffrey Flanagan - Director (British, 66 years old, born February 1960) Appointed 17 March 2015, Resigned 18 November 2016	Resigned
	John Foley - Director (British, 71 years old, born December 1955) Appointed 30 June 2005, Resigned 20 July 2006	Resigned
	Anthony Hannah - Director (British, 83 years old, born February 1943)	Resigned
	Derek Hudson - Director (British, 99 years old, born August 1927)	Resigned
	David Lawton - Director (British, 51 years old, born July 1975) Appointed 04 January 2016, Resigned 18 November 2016	Resigned
	John McCartney - Director (British, 63 years old, born March 1963) Appointed 21 November 2001, Resigned 15 December 2003	Resigned
	Bruce Melizan - Director (British,Trinidadian, 59 years old, born May 1967) Appointed 17 June 2010, Resigned 25 November 2011	Resigned
	William Moore - Director (British, 65 years old, born November 1961) Appointed 23 November 2015, Resigned 18 November 2016	Resigned
	David Mundell - Director (British, 69 years old, born April 1957) Appointed 16 July 2007, Resigned 01 February 2008	Resigned
	Shirish Patel - Director (British, 84 years old, born May 1942) Appointed 20 September 2001, Resigned 15 December 2003	Resigned
	Richard Phillips - Director (British, 74 years old, born March 1952) Appointed 28 July 2008, Resigned 01 April 2010	Resigned
	Stephanie Pound - Director (British, 55 years old, born April 1971) Appointed 17 November 2016	Active
	John Purnell - Director (British, 80 years old, born October 1946) Appointed 16 March 2009, Resigned 16 March 2011	Resigned
	Peter Ray - Director (British, 80 years old, born March 1946) Appointed 01 March 2000, Resigned 30 September 2002	Resigned
	Antony Sanders - Director (British, 72 years old, born May 1954) Appointed 24 November 2011, Resigned 04 January 2016	Resigned
	Stephen Shipley - Director (British, 75 years old, born January 1951) Appointed 30 June 2005, Resigned 20 July 2006	Resigned
	Simon Shires - Director (British, 72 years old, born November 1954) Appointed 18 June 1999, Resigned 17 May 2000	Resigned
	Bernard Spencer - Director (British, 65 years old, born January 1961) Appointed 20 July 2006, Resigned 03 September 2010	Resigned

Secretaries

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	William Clark - Secretary (British)	Resigned
	Andrew Miller - Secretary (British) Appointed 23 July 1996, Resigned 11 April 2001	Resigned
	Peter Minchell - Secretary (British) Appointed 31 December 1993, Resigned 16 May 2000	Resigned
	Stephanie Pound - Secretary Appointed 01 April 2010, Resigned 30 November 2020	Resigned
	Stephen Shipley - Secretary (British) Appointed 15 December 2003, Resigned 20 July 2006	Resigned
	Simon Shires - Secretary (British) Appointed 18 June 1999, Resigned 17 May 2000	Resigned

Other Company Directorships

Stephanie Pound
AXIAM (UK) LIMITED
BAKER BLYTHE & COMPANY LIMITED
BATEMAN'S CLEANING SERVICES LIMITED
BENCHMARK CARPET CARE LIMITED
BROADREACH GROUP LIMITED
BUILDING & PROPERTY TRUSTEES LTD
CENTRAL WINDOW CLEANING COMPANY LIMITED
FIRST SECURITY GROUP LIMITED
HI-TECH CLEANING SOLUTIONS LIMITED
INDUSTRIAL SERVICES INTERNATIONAL LIMITED
INTERSERVE EMPLOYEE FOUNDATION LIMITED
KGL BUSINESS SERVICES LIMITED
KNIGHTSBRIDGE GUARDING LIMITED
LANCASTER OFFICE CLEANING COMPANY LIMITED
LANCASTER PAYROLL COMPANY LIMITED
LANDMARC SOLUTIONS LTD
MACLELLAN GROUP LIMITED
MACLELLAN INTEGRATED SERVICES LIMITED
MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED
MITIE (FACILITIES SERVICES) LIMITED
MITIE BUILDING SERVICES (UK) LIMITED
MITIE COMPANY SECRETARIAL SERVICES LIMITED
MITIE FIRE SERVICES LIMITED
MITIE HOSPITAL SERVICES LIMITED
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED
MSS FACILITIES MANAGEMENT LIMITED
PHONOTAS SERVICES LIMITED
R & D HOLDINGS LIMITED
RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED
RETAIL CLEANING SERVICES LIMITED
ST JAMES CLEANING AND SUPPORT SERVICES LIMITED
TASS (EUROPE) LIMITED
THE RAMONEUR COMPANY LIMITED
UNIQUE CLEANING SERVICES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SE1 9SG

	FORESIGHT (ENVIRONMENTAL INFRASTRUCTURE FUND) GP LIMITED 32 London Bridge Street, The Shard, London, SE1 9SG
	CLAYTON FIRST AID LIMITED DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London, SE1 9SG
	L.K.& S.TRADING COMPANY LIMITED 3 London Bridge Street, London, SE1 9SG
	ACL 123 LIMITED The Shard, 32 London Bridge Street, London, SE1 9SG
	HOLCO TRADING CO LIMITED 3 London Bridge Street, London, SE1 9SG
	FEIN & CO LIMITED Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
	HP FOODS INTERNATIONAL LIMITED The Shard, 32 London Bridge Street, London, SE1 9SG
	LEA & PERRINS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
	KNOWLES & SON (OXFORD) LTD Duff & Phelps Ltd, The Shard 32 London Bridge Street, London, SE1 9SG
	HP FOODS HOLDINGS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

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