Mitie Telecoms Ventures Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-05 · No cessation recorded
Source record 110776067Show 2 ceased records
Mak Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-02 · Ceased 2021-08-05
Source record 110418415CD
Mr Callum Andrew John DickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-02
Source record 106776957People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2021-08-05 · 5 yrs
Show 6 historical appointments
MV
Marco Van NoordResigned director
Resigned 2020-02-08 · 1 yr · Director
WY
William YoungResigned director
Resigned 2015-04-06 · 4 yrs · Director
AT
Andrew TrainResigned director
Resigned 2014-04-25 · 7 yrs · Director
LV
Leendert Van Der HoutResigned director
Resigned 2013-12-11 · 7 yrs · Director
DS
Douglas SparrowResigned director
Resigned 2013-12-11 · 1 yr · Director
CD
Callum DickResigned director
Resigned 2013-12-11 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active