# MIT Ventures Limited

## Details

- **Company number:** [11401452](https://find-and-update.company-information.service.gov.uk/company/11401452)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2018
- **Dissolved:** 18 Aug 2026
- **Registered office:** OAK HOUSE, REEDS CRESCENT, WATFORD, WD24 4QP
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies, [78300](/sic/78300) Human resources provision and management of human resources functions


## Previous names

- IT Services Online Limited (until 3 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIEST, Tracy | director | 6 Jun 2018 | 2 Jul 2018 |
| MILLER, Simon Alexis Guy | director | 1 Aug 2018 | 1 Apr 2019 |
| COHEN, Stephen | director | 2 Jul 2018 | 1 Apr 2019 |
| CALLAGHAN, David Peter John | director | 1 Apr 2019 | 1 Apr 2022 |
| WILMANN, Marion Bernadette | director | 14 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Tracy Priest | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jun 2018 | 2 Jul 2018 |
| Mit Ventures Inc | significant-influence-or-control | 1 Apr 2019 | 15 Apr 2019 |
| 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 |
| 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 |  |



## 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 2018 | -£5,409 | £12,745 | - |




## Controls

- [DNS Benefits Ltd](/company/12690474) (12690474)
- [Gross Air Ltd](/company/12535998) (12535998)
- [MIT Ventures 2 Ltd](/company/12967185) (12967185)
- [Octagon Facilities Management Benefits Ltd](/company/12698320) (12698320)
- [PHD Staff Ltd](/company/12588037) (12588037)
- [Provide Pay Limited](/company/12215972) (12215972)
- [Thorium Security Payroll Limited](/company/12242214) (12242214)




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