Company Overview
Mitie Compliance Ltd is a Dissolved Private Limited Company.
Registered Address

30 Finsbury Square, London, England, EC2A 1AG
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Companies House Data
Company NameMITIE COMPLIANCE LTD
Company Number04519178
Registered Office Address30 Finsbury Square
 EC2A 1AG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date27/08/2002
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/03/2021
Accounts Last Made Up Date31/03/2019
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date24/09/2016
Returns Last Made Up Date27/08/2015
Previous Company NameChanged Date
DIRECT ENQUIRIES LIMITED12 Oct 2012
Directors & Members
Show Resigned
Peter Dickinson - Director
(British, 64 years old, born March 1962)
Appointed 19 April 2017
 Active
Simon Kirkpatrick - Director
(British, 48 years old, born April 1978)
Appointed 30 January 2020
 Active
Mitie Company Secretarial Services Limited - Secretary
Appointed 30 November 2011
 Active
Secretaries
Show Resigned
Mitie Company Secretarial Services Limited - Secretary
Appointed 30 November 2011
 Active
Other Company Directorships
Peter Dickinson
ADVANCE ENVIRONMENTAL LIMITED
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WCS ENVIRONMENTAL ENGINEERING LTD
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WOODFORD INVESTMENTS LIMITED
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INSITU CLEANING COMPANY LIMITED
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MACLELLAN GROUP LIMITED
MACLELLAN INTERNATIONAL LIMITED
MACLELLAN MANAGEMENT SERVICES LIMITED
MITIE (DEFENCE) LIMITED
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED
MITIE CARE AND CUSTODY LIMITED
MITIE CATERING SERVICES LIMITED
MITIE ENVIRONMENTAL SERVICES LIMITED
MITIE FM LIMITED
MITIE FS (UK) LIMITED
MITIE GROUP PLC
MITIE INTEGRATED SERVICES LIMITED
MITIE JUSTICE LIMITED
MITIE LOCAL SERVICES LIMITED
MITIE SECURITY (FIRST) LIMITED
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED
MITIE SECURITY (LONDON) LIMITED
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
MITIE TECHNICAL SERVICES LIMITED
MITIE TREASURY MANAGEMENT LIMITED
MITIE WORK WISE LIMITED
MITIEFM (HOLDINGS) LIMITED
MITIEFM SERVICES LIMITED
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Balance Sheet Unlock full report
Accounts Date 31-Mar-2019 30-Sep-2013 30-Sep-2012
Balance Sheet
Fixed Assets 354,000 354,000 233,366
Current Assets 1,351,000 1,351,000 681,683
Creditors Due Within One Year 1,355,000 1,355,000 610,303
Working Cap -4,000 -4,000 71,380
Total Assets Less Current Liabilities 350,000 350,000 304,746
Long-term Liabilities 23,000 23,000 31,923
Net Assets 327,000 327,000 272,823
Share Capital & Reserves
Share Cap 251,000 251,000 251,099
Profit & Loss Reserves 4,000 4,000 -50,176
Other Reserves 72,000 72,000 71,900
Shareholders Funds 327,000 327,000 272,823
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2019 30-Sep-2013 30-Sep-2012
Tangible Fixed Assets - - -
Fixed Assets 20.8% 20.8% 25.5%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 40.5% 40.5% 72.5%
Cash Bank In Hand 38.8% 38.8% 2.0%
Current Assets 79.2% 79.2% 74.5%
Creditors Due Within One Year 79.5% 79.5% 66.7%
Net Current Assets Liabilities -0.2% -0.2% 7.8%
Creditors Due After One Year 1.3% 1.3% 3.5%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 19.2% 19.2% 29.8%
Called Up Share Capital 14.7% 14.7% 27.4%
Share Capital Allotted Called Up Paid 14.7% 14.7% 27.4%
Profit Loss Account Reserve 0.2% 0.2% -5.5%
Shareholder Funds 19.2% 19.2% 29.8%
Capital Employed - - -
Total Assets Less Current Liabilities 20.5% 20.5% 33.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2019 30-Sep-2013 30-Sep-2012
Liquidity Ratio 1.0 1.0 1.1
Solvency Ratio 1.2 1.2 1.4
Reserves to Assets 0.0 0.0 -0.1
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2019 30-Sep-2013 30-Sep-2012
Assets 1,705,000 1,705,000 915,049
Debt 1,378,000 1,378,000 642,226
Net Assets/Debt 327,000 327,000 272,823
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London England EC2A 1AG on 31 March 2021
Confirmation statement made on 30 September 2020 with no updates
Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
Termination of appointment of Matthew Idle as a director on 29 January 2020
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Audit exemption statement of guarantee by parent company for period ending 31/03/19
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Confirmation statement made on 30 September 2019 with updates
Statement by Directors
Statement of capital on 29 March 2019
Solvency Statement dated 27/03/19
Resolutions
Termination of appointment of Richard John Blumberger as a director on 18 January 2019
Appointment of Matthew Idle as a director on 18 January 2019
Confirmation statement made on 30 September 2018 with no updates
Confirmation statement made on 25 September 2018 with updates
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