MIT Ventures Limited
- Company number
- 11401452
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2018
- Dissolved
- 18 Aug 2026
- Nature of business
- Other activities of employment placement agencies
Human resources provision and management of human resources functions
Registered office
Previous names
- IT Services Online Limited (until 3 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILMANN, Marion Bernadette | Director | 14 Jul 2021 | |
| CALLAGHAN, David Peter John | Director | 1 Apr 2019 | 1 Apr 2022 |
| MILLER, Simon Alexis Guy | Director | 1 Aug 2018 | 1 Apr 2019 |
| COHEN, Stephen | Director | 2 Jul 2018 | 1 Apr 2019 |
| PRIEST, Tracy | Director | 6 Jun 2018 | 2 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marion Bernadette Wilmann | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2022 | |
| Mr David Peter John Callaghan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2019 | 22 Sep 2022 |
| Mit Ventures Inc | Significant Influence Or Control | 1 Apr 2019 | 15 Apr 2019 |
| Miss Tracy Priest | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jun 2018 | 2 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£3,752,654 | £28,449 | 9 |
| 31 Dec 2021 | -£2,930,189 | £253,958 | 12 |
| 31 Dec 2020 | -£1,674,903 | £143,302 | 14 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | -£5,409 | £12,745 | - |
Connections
Controls
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- Fire Hospitality Pay Ltd (12806941)
- GF Payroll Services Portsmouth Ltd (13274289)
- GF Payroll Services Southampton Ltd (13275603)
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