Mitie Telecoms Ventures Limited

In liquidation08810983 Private limited company

Incorporated: 11 December 2013 (12 years)
Previously known as: Dael Ventures Limited (until 31 March 2022)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Owned by: Mitie Technical Facilities Management Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due: 31 March 2025
Last accounts: 31 March 2023
Conf. stmt due: 14 October 2025
Last conf. stmt: 30 September 2024

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitie Technical Facilities Management Limited

Corporate entity · Notified 5 August 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00906936

Holdings 2

Companies where Mitie Telecoms Ventures Limited is registered as a person with significant control

Cti Power Limited

Owns 75–100% of shares

In liquidation

Mitie Telecoms Assets Limited

Owns 75–100% of shares

Status not confirmed

Former controllers (2)

5 August 2021

Ceased Mak Holding Limited — Owns 75–100% of shares

2 March 2021

Ceased Callum Andrew John Dick — Owns 25–50% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Mitie Group PLC

Mitie Care and Custody Limited Owns 50–75% of shares

Mitie NI Limited Owns 75–100% of shares

Mitie Property Services (UK) Limited Owns 75–100% of shares

Mitie Roofing Limited Owns 75–100% of shares

Mitie Treasury Management Limited Owns 75–100% of shares

Care & Custody (Health) Limited Status not confirmedOwns 75–100% of shares

Jabez Holdings Limited Status not confirmedOwns 75–100% of shares

Wealthy Thoughts Limited Status not confirmedOwns 75–100% of shares

Maclellan International Limited Owns 75–100% of shares

Maclellan Management Services Limited Status not confirmedOwns 75–100% of shares

Marlowe Limited Owns 75–100% of shares

Advance Environmental Limited Owns 75–100% of shares

Marlowe 2016 Limited Owns 75–100% of shares

Mitie Built Environment Limited In liquidationOwns 75–100% of shares

Mitie Company Secretarial Services Limited Owns 75–100% of shares

Mitie Group Pension Scheme Trustee Company Limited Owns 75–100% of shares

Mitie Limited Owns 75–100% of shares

Cliniwaste Health South Limited Owns 75–100% of shares

Cliniwaste Holdings Limited DissolvedOwns 75–100% of shares

Forest Group Holdings Limited Owns 75–100% of shares

Gbe Converge Group Ltd Owns 75–100% of shares

Global Aware International Ltd Status not confirmedOwns 75–100% of shares

J C A Engineering Ltd Owns 75–100% of shares

Jca Head Co Limited Status not confirmedOwns 75–100% of shares

Mitie Cleaning & Environmental Services Limited Owns 75–100% of shares

Mitie Landscapes Limited Owns 75–100% of shares

Mitie Pfi Limited Owns 75–100% of shares

Mitie Security Limited Owns 75–100% of shares

Rhi Industrials Limited Owns 75–100% of shares

Slademain Limited Owns 75–100% of shares

Woodford Investments Limited Owns 75–100% of shares

Mitie Shared Services Limited Owns 75–100% of shares

Mitie Specialist Services (Holdings) Limited Owns 75–100% of shares

Mitie Environmental Services Limited Owns 75–100% of shares

Mitie Security (First) Limited In liquidationOwns 75–100% of shares

Mitie Technical Services Limited In liquidationOwns 75–100% of shares

Mitie Technical Facilities Management Limited Owns 75–100% of shares

8Point8 Support Limited Owns 75–100% of shares

8Point8 Training Limited Owns 75–100% of shares

Custom Solar Ltd Owns 75–100% of shares

Mitie Telecoms Limited Owns 75–100% of shares

Mitie Telecoms Towers Limited Owns 75–100% of shares

Mitie Telecoms Ventures Limited This company In liquidationOwns 75–100% of shares

P2ML Ltd Owns 75–100% of shares

Rock Power Connections Ltd Owns 75–100% of shares

Vantage Solutions Limited Owns 75–100% of shares

Mitie Trustee Limited Owns 75–100% of shares

Mitiefm (Holdings) Limited DissolvedOwns 75–100% of shares

Mitiefm Services Limited Owns 75–100% of shares

Mitie (Defence) Limited Owns 75–100% of shares

Mitie (Facilities Services) Limited Owns 75–100% of shares

Mitie FM Limited Owns 75–100% of shares

Mitie FS (UK) Limited Owns 75–100% of shares

And 4 more

Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights

Source Eight Limited Status not confirmedOwns 25–50% of shares

The Mitie Foundation Right to appoint and remove directors (as a trust)

Financials

Figures from 2019 accounts. Newer accounts, made up to 31 March 2023, are filed but not read yet. See them on Companies House

Net Assets: £241,209; down £142,713 (37%)
Cash: £66,782; down £648,621 (91%)
Profit: £444,687; up £369,806 (494%)
Employees: 72; up 3 (4%)

Debt Ratio: 69%
Current Ratio: 3.7x
Return on Equity: 184%

Balance sheet detail

	2019
Fixed Assets	£19,400
Current Assets	£769,234
Cash	£66,782
Creditors (< 1 year)	£205,925
Creditors (> 1 year)	£341,500
Net Current Assets	£563,309
Net Assets	£241,209
Shareholder Funds	£241,209