Liquidation
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Home > England & Wales Companies > MITIE DORMANT (NO.1) LIMITED
Company Information for MITIE DORMANT (NO.1) LIMITED
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
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Company Registration Number
 05909245 Private Limited Company
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Company Overview
About Mitie Dormant (no.1) Ltd
MITIE DORMANT (NO.1) LIMITED was founded on 2006-08-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Mitie Dormant (no.1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MITIE DORMANT (NO.1) LIMITED | ||||
| Legal Registered Office | ||||
| LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG Other companies in BS16 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05909245 | |
|---|---|---|
| Company ID Number | 05909245 | |
| Date formed | 2006-08-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 17/08/2015 | |
| Return next due | 14/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 08:09:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITIE DORMANT (NO.1) LIMITED
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Companies with same name MITIE DORMANT (NO.1) LIMITED
The following companies were found which have the same name as MITIE DORMANT (NO.1) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MITIE DORMANT (NO.1) LIMITED | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 1894-05-11 |
Company Officers of MITIE DORMANT (NO.1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
DANIEL RUSSELL ASHTON |
||
RICHARD JOHN BLUMBERGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HABIB ABDULLAH |
Director | ||
PAUL MICHAELS |
Director | ||
RICHARD COUZENS |
Director | ||
JOHN ALFRED TELLING |
Director | ||
JOHN SPENCER SHERIDAN |
Director | ||
MARTYN ALEXANDER FREEMAN |
Director | ||
DAVID JOHN JOHNSON |
Director | ||
ELIZABETH JANE MANNING |
Director | ||
RICHARD FRIEND ALLAN |
Director | ||
SUZANNE CLAIRE BAXTER |
Director | ||
RUBY MCGREGOR-SMITH |
Director | ||
IAN REGINALD STEWART |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RYECROFT RIGGING LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2018-03-27 | |
| GOLDFIELD ELECTRONICS LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1992-09-11 | Dissolved 2014-09-09 | |
| MITIE LIGHTING LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1956-04-04 | Dissolved 2016-07-05 | |
| PINNIGER AND PARTNERS LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1969-03-19 | Dissolved 2016-12-06 | |
| PARKERSELL LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1951-09-14 | Liquidation | |
| MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1967-05-24 | Active | |
| MITIE CARE AND CUSTODY LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
| MITIE T S 2 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Liquidation | |
| MITIE ROOFING LIMITED | Company Secretary | 2008-03-19 | CURRENT | 1968-08-22 | Active | |
| MITIE ADMINISTRATION 2 LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| MITIE ADMINISTRATION 1 LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| CATERING PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2008-03-06 | CURRENT | 1997-11-06 | Dissolved 2014-03-11 | |
| CATERING PARTNERSHIP LIMITED | Company Secretary | 2008-03-06 | CURRENT | 1987-03-10 | Dissolved 2015-01-06 | |
| UTILYX ASSET MANAGEMENT LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Liquidation | |
| MITIE PROPERTY SERVICES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Dissolved 2016-07-05 | |
| MITIE CLIENT SERVICES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Liquidation | |
| JABEZ HOLDINGS LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2004-05-17 | Active | |
| ROBERT PRETTIE & CO LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1969-02-20 | Active | |
| WEALTHY THOUGHTS LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1999-09-10 | Active | |
| MITIE PAYROLL SERVICES LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2017-04-04 | |
| MITIE SECURITY HOLDINGS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE RESOURCES LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE HOLDINGS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE DORMANT (NO.1) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1894-05-11 | Dissolved 2014-12-09 | |
| MITIE ACCESS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-07-21 | Dissolved 2014-09-09 | |
| MITIE CLEANING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-11 | Dissolved 2014-03-18 | |
| THE PAINTING & MAINTENANCE CONTRACTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
| ENVIROCARE WASTE SERVICES LTD | Company Secretary | 2006-06-30 | CURRENT | 1991-05-01 | Dissolved 2014-04-08 | |
| MITIE ENGINEERING MAINTENANCE (WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-02-06 | Dissolved 2014-12-30 | |
| INTRUDER INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-03-16 | Dissolved 2014-09-09 | |
| MITIE ENGINEERING SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-09-11 | Dissolved 2014-04-08 | |
| MITIE MAINTENANCE (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-05-29 | Dissolved 2014-12-09 | |
| MITIE PROPERTY SERVICES (NORTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-12 | Dissolved 2014-12-30 | |
| 02090617 LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-01-19 | Active | |
| ASSOCIATED SCAFFOLDING HOLDINGS LTD | Company Secretary | 2006-06-30 | CURRENT | 1984-05-18 | Dissolved 2014-09-09 | |
| MITIE PLANT HIRE LTD | Company Secretary | 2006-06-30 | CURRENT | 1995-10-19 | Dissolved 2014-09-09 | |
| GUARDRITE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1989-07-10 | Dissolved 2014-12-30 | |
| SECURIGUARD SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-09-25 | Dissolved 2014-03-11 | |
| ENFIELD PLANT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-12-14 | Dissolved 2014-03-11 | |
| MITIE HYGIENE SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1995-07-11 | Dissolved 2014-12-09 | |
| CLYDE SECURITY COMMISSIONAIRES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1983-11-30 | Dissolved 2014-04-25 | |
| MITIE CLEANING (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-01-26 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1971-01-21 | Dissolved 2014-03-18 | |
| SECURIGUARD SERVICES (NORTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1974-12-03 | Dissolved 2014-12-09 | |
| MITIE BUILDING MAINTENANCE (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
| MITIE ENVIROCARE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-09-24 | Dissolved 2014-12-30 | |
| MITIE CATERING SERVICES (NORTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-10 | Dissolved 2014-04-08 | |
| MITIE CLEANING (SOUTH WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-07-17 | Dissolved 2014-03-18 | |
| ENVIROCARE (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-01-31 | Dissolved 2014-03-21 | |
| EXECUTIVE CLEANING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-11-09 | Dissolved 2014-03-11 | |
| MITIE SECURITY (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-09-17 | Dissolved 2014-12-09 | |
| MITIE ADVANCE PAINTING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1982-06-01 | Dissolved 2014-03-11 | |
| MITIE CATERING SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-07 | Dissolved 2015-01-20 | |
| SIGMA PROJECTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-06-29 | Dissolved 2014-09-09 | |
| MITIE ENGINEERING SERVICES (WM) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-12-03 | Dissolved 2014-12-09 | |
| EXECUTIVE SECURITY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-05-01 | Dissolved 2014-03-11 | |
| MITIE ACCESS SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-11-19 | Dissolved 2014-12-09 | |
| MITIE CONTRACT SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-12-01 | Dissolved 2014-12-09 | |
| MITIE BUILDING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-05-05 | Dissolved 2014-12-30 | |
| EXECUTIVE (CENTRAL) SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-01-23 | Dissolved 2014-03-11 | |
| PRESTIGE PAINTING CONTRACTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-12 | Dissolved 2014-12-09 | |
| MITIE OLSCOT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1969-05-27 | Dissolved 2014-04-25 | |
| EXECUTIVE HEALTHCARE SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1983-07-21 | Dissolved 2014-03-11 | |
| MITIE HYDROCAT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-18 | Dissolved 2014-12-09 | |
| IMPERIAL CLEANING SERVICES GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-07-04 | Dissolved 2014-03-11 | |
| MITIE CLEANING (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-09-17 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-01-22 | Active | |
| HALE MANAGED SERVICES LTD. | Company Secretary | 2006-06-30 | CURRENT | 1997-07-15 | Dissolved 2014-03-18 | |
| EXECUTIVE GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-11-27 | Dissolved 2014-12-09 | |
| THE PAINTING AND MAINTENANCE CONTRACTORS (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-12-01 | Dissolved 2014-03-11 | |
| GALTAIR INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1966-03-24 | Dissolved 2014-09-09 | |
| SECURIGUARD TECHNICAL SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1984-07-13 | Dissolved 2014-12-09 | |
| GREENCOTE PAINTING CONTRACTORS LTD | Company Secretary | 2006-06-30 | CURRENT | 1952-11-25 | Dissolved 2014-12-30 | |
| KBS FIRE PROTECTION SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-08-01 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-06-01 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-16 | Dissolved 2015-08-11 | |
| MITIE AIR CONDITIONING (WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-02-19 | Dissolved 2015-08-11 | |
| MITIE CLEANROOMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-10 | Dissolved 2015-04-07 | |
| MITIE CONTRACT SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-01-23 | Dissolved 2015-04-07 | |
| MITIE DEEDS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-02-05 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-06-01 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING SERVICES (NORTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| MITIE FLOORING (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-10-06 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (FORRES) LTD. | Company Secretary | 2006-06-30 | CURRENT | 1970-07-24 | Dissolved 2015-04-17 | |
| MITIE PROPERTY SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1942-06-04 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-10-07 | Dissolved 2015-08-11 | |
| MITIE ROOFING (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-05-26 | Dissolved 2015-04-07 | |
| MITIE ROOFING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-10 | Dissolved 2015-04-07 | |
| MITIE SECURITY SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1989-09-14 | Dissolved 2015-04-07 | |
| MITIE SPACEWORKS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-10 | Dissolved 2015-04-07 | |
| N.S. SCAFFOLDING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-04-28 | Dissolved 2015-04-17 | |
| WATCH SECURITY LIMITED(THE) | Company Secretary | 2006-06-30 | CURRENT | 1985-11-12 | Dissolved 2015-04-07 | |
| MITIE SECURITY (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-10-22 | Dissolved 2015-04-07 | |
| MITIE SECURITY 2006 LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-07 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-07-09 | Dissolved 2015-08-11 | |
| MITIE ROOFING (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-12-31 | Dissolved 2015-04-07 | |
| MULTICOTE PAINTING CONTRACTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-19 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING SERVICES (WEST MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-07 | Dissolved 2015-04-07 | |
| MITIE SECURITY (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-19 | Dissolved 2015-08-04 | |
| THE SIGMA GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-12-17 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (MIDLANDS) LTD | Company Secretary | 2006-06-30 | CURRENT | 1999-11-26 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-02-16 | Dissolved 2015-04-17 | |
| MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD. | Company Secretary | 2006-06-30 | CURRENT | 2001-10-22 | Dissolved 2015-04-07 | |
| MITIE SCIENTIFIC PROJECTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-31 | Dissolved 2015-04-07 | |
| EXECUTIVE HOLDINGS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-12-06 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (WESTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-23 | Dissolved 2015-08-11 | |
| MITIE LINDSAY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1951-09-10 | Dissolved 2015-04-17 | |
| MITIE ROOFING (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-07-08 | Dissolved 2015-05-05 | |
| MITIE INDUSTRIAL CLEANING (NORTH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Dissolved 2015-05-05 | |
| ABLYN LTD. | Company Secretary | 2006-06-30 | CURRENT | 1998-06-29 | Dissolved 2014-12-09 | |
| MITIE ENERGY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-09-10 | Dissolved 2016-07-05 | |
| MITIE INTERIORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-05-22 | Dissolved 2016-07-05 | |
| MITIE PROPERTY SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-11-30 | Dissolved 2016-07-05 | |
| R MCCARTNEY (PAINTERS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1947-04-22 | Active | |
| MITIE ENGINEERING SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-12-21 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1983-10-14 | Dissolved 2017-03-21 | |
| MITIE MCCARTNEY FIRE PROTECTION LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1993-10-27 | Dissolved 2017-02-14 | |
| BLYTHSWOOD DECORATORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1950-04-04 | Active - Proposal to Strike off | |
| MITIE SECURITY (NORTH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-10-07 | Dissolved 2017-03-21 | |
| MITIE SECURITY SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-08-14 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-12-06 | Dissolved 2017-04-04 | |
| MITIE ENGINEERING SERVICES (SW REGION) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-05-29 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (SWANSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-12-14 | Dissolved 2017-03-21 | |
| MITIE LANDSCAPE (NORTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
| MITIE LANDSCAPE (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-04 | Dissolved 2017-03-21 | |
| MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-26 | Dissolved 2017-04-04 | |
| MITIE MANAGED SERVICES (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
| MITIE AIR CONDITIONING (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING PROJECTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (LEEDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-06-01 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-10-22 | Dissolved 2017-04-04 | |
| MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-06-05 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (RETAIL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-20 | Dissolved 2017-03-21 | |
| COM:PACT COMMUNITY SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1995-05-12 | Dissolved 2017-03-21 | |
| MITIE GREENCOTE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-09-07 | Dissolved 2017-08-22 | |
| MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1961-03-14 | Active | |
| MITIE PFI LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-10 | Active | |
| MITIE INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-07-12 | Liquidation | |
| MITIE SERVICES (RETAIL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Liquidation | |
| MITIE TRANSPORT SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-02-26 | Liquidation | |
| MITIE CLEANING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Liquidation | |
| MITIE SECURITY (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1986-04-16 | Liquidation | |
| MITIE AVIATION SECURITY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1986-05-20 | Active | |
| MITIE ENGINEERING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1986-08-26 | Liquidation | |
| MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-12-01 | Liquidation | |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-12-03 | Liquidation | |
| MITIE SCOTGATE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1993-04-14 | Liquidation | |
| MITIE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-06-13 | Active | |
| MITIE PROPERTY SERVICES (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-06-03 | Active | |
| VERGO PEST MANAGEMENT LTD | Company Secretary | 2006-06-30 | CURRENT | 1996-03-15 | Active | |
| MITIE MANAGED SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-06-30 | Liquidation | |
| SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
| MITIE INFRASTRUCTURE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-05 | Liquidation | |
| MITIE DORMANT (NO.2) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-26 | Liquidation | |
| MITIE BUILT ENVIRONMENT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1970-02-16 | Liquidation | |
| MITIE ENGINEERING SERVICES (BRISTOL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1971-04-01 | Liquidation | |
| MITIE SECURITY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1971-06-03 | Active | |
| MITIE LANDSCAPES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-08-11 | Active | |
| MITIE ENGINEERING SERVICES (WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-11-29 | Liquidation | |
| MITIE SHARED SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1981-11-16 | Active | |
| COLE MOTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1980-12-16 | Liquidation | |
| MPM HOUSING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-16 | Active | |
| GATHER & GATHER LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-08-05 | Active | |
| MITIE ENGINEERING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Liquidation | |
| MITIE DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-10 | Liquidation | |
| JABEZ HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2004-05-17 | Active | |
| ROBERT PRETTIE & CO LIMITED | Director | 2018-05-25 | CURRENT | 1969-02-20 | Active | |
| MPM HOUSING LIMITED | Director | 2018-05-25 | CURRENT | 1998-03-16 | Active | |
| WEALTHY THOUGHTS LIMITED | Director | 2018-05-25 | CURRENT | 1999-09-10 | Active | |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2018-02-23 | CURRENT | 2004-09-10 | Active | |
| MITIE T S 2 LIMITED | Director | 2018-02-23 | CURRENT | 2008-05-22 | Liquidation | |
| MITIE TREASURY MANAGEMENT LIMITED | Director | 2018-02-23 | CURRENT | 2010-08-19 | Active | |
| MITIE HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-27 | Liquidation | |
| UTILYX HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2004-03-09 | Liquidation | |
| SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED | Director | 2017-11-30 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
| MITIE JUSTICE LIMITED | Director | 2017-11-30 | CURRENT | 2011-12-01 | Liquidation | |
| CREATIVEVENTS LIMITED | Director | 2017-11-27 | CURRENT | 1997-05-06 | Active | |
| SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
| VERGO PEST MANAGEMENT LTD | Director | 2017-09-29 | CURRENT | 1996-03-15 | Active | |
| MITIE LANDSCAPES LIMITED | Director | 2017-09-29 | CURRENT | 1978-08-11 | Active | |
| MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 1967-05-24 | Active | |
| MITIE ROOFING LIMITED | Director | 2017-09-28 | CURRENT | 1968-08-22 | Active | |
| MITIE PROPERTY SERVICES (UK) LIMITED | Director | 2017-09-28 | CURRENT | 1994-06-03 | Active | |
| UTILYX LIMITED | Director | 2017-09-28 | CURRENT | 2000-02-10 | Active | |
| MITIE CLIENT SERVICES LIMITED | Director | 2017-09-26 | CURRENT | 2007-08-01 | Liquidation | |
| SOURCE EIGHT LIMITED | Director | 2017-06-27 | CURRENT | 2003-12-30 | Active | |
| UTILYX ASSET MANAGEMENT PROJECTS LIMITED | Director | 2017-04-19 | CURRENT | 2009-05-08 | Liquidation | |
| UTILYX HEALTHCARE ENERGY SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2009-05-08 | Active | |
| MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1961-03-14 | Active | |
| MITIE PFI LIMITED | Director | 2017-04-19 | CURRENT | 2000-03-10 | Active | |
| MITIE INTERNATIONAL LIMITED | Director | 2017-04-19 | CURRENT | 2000-07-12 | Liquidation | |
| MITIE SERVICES (RETAIL) LIMITED | Director | 2017-04-19 | CURRENT | 2003-02-03 | Liquidation | |
| PROCIUS LIMITED | Director | 2017-04-19 | CURRENT | 2003-04-11 | Active | |
| MITIE TRANSPORT SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-02-26 | Liquidation | |
| MITIE CLEANING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-03-18 | Liquidation | |
| MITIE SECURITY HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
| UTILYX ASSET MANAGEMENT LIMITED | Director | 2017-04-19 | CURRENT | 2007-11-22 | Liquidation | |
| MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2009-12-03 | Liquidation | |
| MITIE EVENTS & LEISURE SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2011-11-04 | Liquidation | |
| MITIE WORK WISE LIMITED | Director | 2017-04-19 | CURRENT | 2012-09-14 | Liquidation | |
| MITIE NI LIMITED | Director | 2017-04-19 | CURRENT | 2005-10-27 | Active | |
| MITIE SECURITY (LONDON) LIMITED | Director | 2017-04-19 | CURRENT | 1986-04-16 | Liquidation | |
| MITIE AVIATION SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1986-05-20 | Active | |
| MITIE ENGINEERING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1986-08-26 | Liquidation | |
| MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED | Director | 2017-04-19 | CURRENT | 1988-12-01 | Liquidation | |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | Director | 2017-04-19 | CURRENT | 1990-12-03 | Liquidation | |
| MITIE SCOTGATE LIMITED | Director | 2017-04-19 | CURRENT | 1993-04-14 | Liquidation | |
| MITIE LIMITED | Director | 2017-04-19 | CURRENT | 1994-06-13 | Active | |
| MITIE MANAGED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1997-06-30 | Liquidation | |
| MITIE INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-05 | Liquidation | |
| MITIE DORMANT (NO.2) LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-26 | Liquidation | |
| MITIE COMPLIANCE LTD | Director | 2017-04-19 | CURRENT | 2002-08-27 | Liquidation | |
| MITIE RESOURCES LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE LOCAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-04-02 | Liquidation | |
| PARKERSELL LIMITED | Director | 2017-04-19 | CURRENT | 1951-09-14 | Liquidation | |
| MITIE BUILT ENVIRONMENT LIMITED | Director | 2017-04-19 | CURRENT | 1970-02-16 | Liquidation | |
| MITIE ENGINEERING SERVICES (BRISTOL) LIMITED | Director | 2017-04-19 | CURRENT | 1971-04-01 | Liquidation | |
| MITIE SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1971-06-03 | Active | |
| MITIE ENGINEERING SERVICES (WALES) LIMITED | Director | 2017-04-19 | CURRENT | 1978-11-29 | Liquidation | |
| MITIE SHARED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1981-11-16 | Active | |
| COLE MOTORS LIMITED | Director | 2017-04-19 | CURRENT | 1980-12-16 | Liquidation | |
| GATHER & GATHER LIMITED | Director | 2017-04-19 | CURRENT | 1998-08-05 | Active | |
| UK CRBS LIMITED | Director | 2017-04-19 | CURRENT | 1998-10-27 | Active | |
| MITIE ENGINEERING LIMITED | Director | 2017-04-19 | CURRENT | 2004-03-18 | Liquidation | |
| UTILYX BROKING LIMITED | Director | 2017-04-19 | CURRENT | 2004-05-14 | Liquidation | |
| MITIE DOCUMENT SOLUTIONS LIMITED | Director | 2017-04-19 | CURRENT | 2004-09-10 | Liquidation | |
| DIRECT ENQUIRIES HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2005-11-21 | Liquidation | |
| MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-03-22 | Active | |
| COFELY UK HOLDING LIMITED | Director | 2014-12-15 | CURRENT | 2011-11-14 | Dissolved 2016-02-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| Removal of liquidator by court order | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation declaration of solvency | ||
| Voluntary liquidation declaration of solvency | ||
| Appointment of a voluntary liquidator | ||
| Appointment of a voluntary liquidator | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement by Directors | ||
| Solvency Statement dated 26/01/23 | ||
| Statement of capital on GBP 500,001 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Simon Charles Kirkpatrick on 2020-01-30 | |
| AP01 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MATTHEW IDLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELL ASHTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 01/10/18 | |
| CH01 | Director's details changed for Daniel Russell Ashton on 2018-03-14 | |
| CH01 | Director's details changed for Mr Richard John Blumberger on 2018-02-12 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MITIE COMPANY SECRETARIAL SERVICES LIMITED on 2018-02-12 | |
| PSC05 | Change of details for Mitie Limited as a person with significant control on 2018-02-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN | |
| PSC05 | Change of details for Mitie Facilities Services Limited as a person with significant control on 2018-01-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAELS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUZENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HABIB ABDULLAH | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TELLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN | |
| PSC02 | Notification of Mitie Facilities Services Limited as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF MITIE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALEXANDER FREEMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 500001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 500001 | |
| AR01 | 17/08/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED RICHARD COUZENS | |
| AP01 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 500001 | |
| AR01 | 17/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RUSSELL ASHTON / 20/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HABIB ABDULLAH / 20/01/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN | |
| AP01 | DIRECTOR APPOINTED RICHARD FRIEND ALLAN | |
| AR01 | 17/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 17/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED ELIZABETH JANE MANNING | |
| AP01 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN | |
| AP01 | DIRECTOR APPOINTED DAVID JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | |
| AR01 | 17/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 17/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HABIB ABDULLAH / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAELS / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RUSSELL ASHTON / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED TELLING / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 | |
| SH01 | 12/10/09 STATEMENT OF CAPITAL GBP 500001 | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 09/03/09 GBP SI 1@1=1 GBP IC 474000/474001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 15/01/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 500000/500100 15/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/07/07--------- £ SI 8000@1=8000 £ IC 463000/471000 | |
| 88(2)R | AD 16/07/07--------- £ SI 2000@1=2000 £ IC 472000/474000 | |
| 88(2)R | AD 16/07/07--------- £ SI 1000@1=1000 £ IC 471000/472000 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 30/03/07--------- £ SI 10000@1=10000 £ IC 453000/463000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/01/07--------- £ SI 50000@1=50000 £ IC 403000/453000 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 24/11/06--------- £ SI 50000@1=50000 £ IC 353000/403000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 23/10/06 | |
| 123 | NC INC ALREADY ADJUSTED 23/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED MITIE (47) LIMITED CERTIFICATE ISSUED ON 27/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services
Licences & Regulatory approval
We could not find any licences issued to MITIE DORMANT (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MITIE DORMANT (NO.1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MITIE DORMANT (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services
Intangible Assets
Patents
We have not found any records of MITIE DORMANT (NO.1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MITIE DORMANT (NO.1) LIMITED
Income
Government Income
Government spend with MITIE DORMANT (NO.1) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Ealing | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MITIE DORMANT (NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITIE DORMANT (NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MITIE DORMANT (NO.1) LIMITED any grants or awards. Ownership
We could not find any group structure information
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