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Company Information for

MITIE PROJECT SERVICES LIMITED

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
03866726
Private Limited Company
Liquidation

Company Overview

About Mitie Project Services Ltd
MITIE PROJECT SERVICES LIMITED was founded on 1999-10-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Mitie Project Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MITIE PROJECT SERVICES LIMITED
 
Legal Registered Office
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
Other companies in SE1
 
Previous Names
INTERSERVE PROJECT SERVICES LIMITED03/12/2020
MODUS FM LIMITED17/10/2017
Filing Information
Company Number 03866726
Company ID Number 03866726
Date formed 1999-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2024-03-15 11:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITIE PROJECT SERVICES LIMITED
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Company Officers of MITIE PROJECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ALISON POUND
 Company Secretary 2014-03-18
PHILIP GEORGE CLARK
 Director 2016-11-17
ANDREW GEORGE FRANKS
 Director 2018-04-30
CHRISTOPHER ADAM LING
 Director 2017-08-15
THOMAS SCALLY
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL BUSH
 Director 2017-10-04 2018-08-28
ANDREW JOHN BEANEY
 Director 2017-10-04 2018-04-30
BRUCE ANTHONY MELIZAN
 Director 2016-11-17 2017-11-30
MICHAEL STUART WATSON
 Director 2016-11-17 2017-02-08
JEFFREY PAUL FLANAGAN
 Director 2015-03-17 2016-11-18
DAVID JOHN LAWTON
 Director 2015-12-21 2016-11-18
WILLIAM EDMOND MOORE
 Director 2015-11-23 2016-11-18
STUART WEATHERSON
 Director 2014-03-18 2015-11-24
JONATHON PARKER-STAFFORD
 Director 2014-01-31 2015-04-21
OLIVER SAWLE
 Director 2014-10-08 2015-03-24
MICHAEL PETER BROWN
 Director 2012-08-06 2014-10-31
ALEXANDRA LAAN
 Company Secretary 2012-08-06 2014-03-18
GUY ROBERT SMITH
 Director 2012-08-06 2014-03-18
CHRIS MARTIN KENNEALLY
 Director 2012-08-06 2014-01-31
TIBOR DIOSSI
 Company Secretary 2012-01-16 2012-08-06
KEITH RICHARD ASHTON
 Director 2012-01-16 2012-08-06
TOBY JOHN BENZECRY
 Director 1999-10-27 2012-08-06
TIBOR DIOSSI
 Director 2012-01-16 2012-08-06
SIMON ANTHONY SAVAGE
 Director 2012-01-16 2012-08-06
JOHN MATTHEW GEORGE SHORT
 Director 2011-03-28 2012-08-06
JOSEPH HILARY KAVANAGH
 Director 2003-01-01 2012-05-25
ROGER ALAN POTTER
 Director 2007-12-18 2012-02-10
ROGER ALAN POTTER
 Company Secretary 2007-12-18 2012-01-16
PAUL BARDEN
 Director 2007-08-22 2010-05-31
TOBY JOHN BENZECRY
 Company Secretary 1999-10-27 2007-12-18
ASHLEY PAUL DAVIES
 Director 1999-10-27 2007-07-03
JOHN BENTLEY
 Director 2005-01-11 2006-04-30
HUW JEWETT THOMAS
 Director 2002-05-17 2005-12-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-10-27 1999-10-27
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-10-27 1999-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GEORGE CLARK PHOENIX FIRE SERVICES LIMITED Director 2017-11-09 CURRENT 1998-10-01 Liquidation
PHILIP GEORGE CLARK MITIE INTEGRATED SERVICES LIMITED Director 2017-08-15 CURRENT 1980-12-02 Active
PHILIP GEORGE CLARK MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 1995-04-10 Active
PHILIP GEORGE CLARK MITIEFM (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 2000-12-19 Active
PHILIP GEORGE CLARK BUILDING & PROPERTY (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 1996-07-26 Liquidation
PHILIP GEORGE CLARK MITIE CATERING SERVICES LIMITED Director 2016-11-17 CURRENT 1990-05-24 Active
PHILIP GEORGE CLARK MITIE FS (UK) LIMITED Director 2016-11-17 CURRENT 1988-12-19 Active
PHILIP GEORGE CLARK KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED Director 2016-11-17 CURRENT 2004-11-03 Liquidation
PHILIP GEORGE CLARK SSD UK LIMITED Director 2014-10-31 CURRENT 1997-05-30 Liquidation
PHILIP GEORGE CLARK MITIE TECHNICAL SERVICES LIMITED Director 2014-10-31 CURRENT 1993-03-10 Active
PHILIP GEORGE CLARK MACLELLAN MANAGEMENT SERVICES LIMITED Director 2014-10-31 CURRENT 1997-06-12 Liquidation
PHILIP GEORGE CLARK ENIGMA INDUSTRIAL SERVICES LTD Director 2014-10-31 CURRENT 1947-10-27 Active
PHILIP GEORGE CLARK IDL AXIAM LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2014-01-28
PHILIP GEORGE CLARK MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Director 2011-08-10 CURRENT 1969-05-13 Liquidation
PHILIP GEORGE CLARK MACLELLAN INTERNATIONAL LIMITED Director 2011-08-10 CURRENT 1998-12-24 Active
PHILIP GEORGE CLARK AXIAM LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
PHILIP GEORGE CLARK MITIE FM LIMITED Director 2008-07-24 CURRENT 1996-09-23 Active
PHILIP GEORGE CLARK MITIEFM SERVICES LIMITED Director 2006-04-18 CURRENT 1993-05-21 Active
CHRISTOPHER ADAM LING MITIE SECURITY (KNIGHTSBRIDGE) LIMITED Director 2018-05-17 CURRENT 1994-04-27 Active
CHRISTOPHER ADAM LING MITIE SECURITY (FIRST) LIMITED Director 2018-05-17 CURRENT 1986-09-09 Active
CHRISTOPHER ADAM LING INSITU CLEANING COMPANY LIMITED Director 2018-04-30 CURRENT 1982-03-23 Active
CHRISTOPHER ADAM LING RHP HOME (REPAIRS) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
CHRISTOPHER ADAM LING RHP DEVELOP LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
CHRISTOPHER ADAM LING MITIE ENVIRONMENTAL SERVICES LIMITED Director 2018-01-17 CURRENT 1997-01-23 Active
CHRISTOPHER ADAM LING MITIE TECHNICAL SERVICES LIMITED Director 2018-01-11 CURRENT 1993-03-10 Active
CHRISTOPHER ADAM LING PHOENIX FIRE SERVICES LIMITED Director 2017-11-09 CURRENT 1998-10-01 Liquidation
CHRISTOPHER ADAM LING SSD UK LIMITED Director 2017-08-15 CURRENT 1997-05-30 Liquidation
CHRISTOPHER ADAM LING MITIE CATERING SERVICES LIMITED Director 2017-08-15 CURRENT 1990-05-24 Active
CHRISTOPHER ADAM LING MITIEFM SERVICES LIMITED Director 2017-08-15 CURRENT 1993-05-21 Active
CHRISTOPHER ADAM LING MITIE FS (UK) LIMITED Director 2017-08-15 CURRENT 1988-12-19 Active
CHRISTOPHER ADAM LING MITIE (DEFENCE) LIMITED Director 2017-08-15 CURRENT 1991-01-18 Active
CHRISTOPHER ADAM LING MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 1995-04-10 Active
CHRISTOPHER ADAM LING MACLELLAN MANAGEMENT SERVICES LIMITED Director 2017-08-15 CURRENT 1997-06-12 Liquidation
CHRISTOPHER ADAM LING MITIEFM (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2000-12-19 Active
CHRISTOPHER ADAM LING ENIGMA INDUSTRIAL SERVICES LTD Director 2017-08-15 CURRENT 1947-10-27 Active
CHRISTOPHER ADAM LING MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Director 2017-08-15 CURRENT 1969-05-13 Liquidation
CHRISTOPHER ADAM LING MITIE INTEGRATED SERVICES LIMITED Director 2017-08-15 CURRENT 1980-12-02 Active
CHRISTOPHER ADAM LING BUILDING & PROPERTY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 1996-07-26 Liquidation
CHRISTOPHER ADAM LING MITIE FM LIMITED Director 2017-08-15 CURRENT 1996-09-23 Active
CHRISTOPHER ADAM LING MACLELLAN INTERNATIONAL LIMITED Director 2017-08-15 CURRENT 1998-12-24 Active
CHRISTOPHER ADAM LING KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED Director 2017-08-15 CURRENT 2004-11-03 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-03-15Final Gazette dissolved via compulsory strike-off
2023-12-15Voluntary liquidation. Notice of members return of final meeting
2023-08-16Appointment of a voluntary liquidator
2023-08-08Voluntary liquidation declaration of solvency
2023-08-05Removal of liquidator by court order
2023-03-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-23Voluntary liquidation declaration of solvency
2023-03-23Voluntary liquidation declaration of solvency
2023-03-23Appointment of a voluntary liquidator
2023-03-23Appointment of a voluntary liquidator
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-08AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-07-19CH01Director's details changed for Mr Jeremy Mark Williams on 2021-07-19
2021-07-12AA01Previous accounting period shortened from 30/11/21 TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-25AA01Previous accounting period shortened from 30/12/20 TO 30/11/20
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE CLARK
2021-03-15AP01DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS
2020-12-09PSC05Change of details for Mitie Fs (Uk) Limited as a person with significant control on 2020-12-01
2020-12-08PSC05Change to person with significant control
2020-12-07PSC05Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2020-12-02
2020-12-03RES15CHANGE OF COMPANY NAME 03/12/20
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Capital Tower 91 Waterloo Road London SE1 8RT
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN CASTLES
2020-12-01AP01DIRECTOR APPOINTED MISS KATHERINE WOODS
2020-12-01AP04Appointment of Mitie Company Secretarial Services Limited as company secretary on 2020-11-30
2020-12-01TM02Termination of appointment of Stephanie Alison Pound on 2020-11-30
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE FRANKS
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE FRANKS
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-20AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-29AP01DIRECTOR APPOINTED MR CHARLES MARTIN CASTLES
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SCALLY
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAM LING
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01AP01DIRECTOR APPOINTED MR ANDREW GEORGE FRANKS
2018-04-30AP01DIRECTOR APPOINTED MR THOMAS SCALLY
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLARD
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEANEY
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANTHONY MELIZAN
2017-10-17RES15CHANGE OF COMPANY NAME 09/11/20
2017-10-17CERTNMCOMPANY NAME CHANGED MODUS FM LIMITED CERTIFICATE ISSUED ON 17/10/17
2017-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-04AP01DIRECTOR APPOINTED MR ANDREW JOHN BEANEY
2017-10-04AP01DIRECTOR APPOINTED MR PETER EDWARD WILLARD
2017-10-04AP01DIRECTOR APPOINTED MR DANIEL BUSH
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16AP01DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART WATSON
2016-11-21AP01DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN
2016-11-18AP01DIRECTOR APPOINTED MR PHILIP GEORGE CLARK
2016-11-18AP01DIRECTOR APPOINTED MR MICHAEL STUART WATSON
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, NO UPDATES
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-04AP01DIRECTOR APPOINTED DAVID JOHN LAWTON
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON
2015-12-08AP01DIRECTOR APPOINTED WILLIAM EDMOND MOORE
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0130/06/15 FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON PARKER-STAFFORD
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SAWLE
2015-04-07MISCSECTION 519
2015-03-25AP01DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN
2015-02-22MISCSECTION 519
2015-02-12AUDAUDITOR'S RESIGNATION
2015-01-26MISCSECTION 519
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2014-10-10AP01DIRECTOR APPOINTED MR OLIVER SAWLE
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0130/06/14 FULL LIST
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BROWN / 24/03/2014
2014-03-19AP01DIRECTOR APPOINTED MR STUART WEATHERSON
2014-03-19AP03SECRETARY APPOINTED MRS STEPHANIE ALISON POUND
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY SMITH
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA ENGLAND
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY
2014-02-03AP01DIRECTOR APPOINTED JONATHON PARKER-STAFFORD
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19AR0130/06/13 FULL LIST
2012-10-23AP01DIRECTOR APPOINTED MICHAEL PETER BROWN
2012-10-16TM02APPOINTMENT TERMINATED, SECRETARY TIBOR DIOSSI
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SAVAGE
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TIBOR DIOSSI
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TOBY BENZECRY
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ASHTON
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT
2012-10-16AP03SECRETARY APPOINTED ALEXANDRA LAAN
2012-10-16AP01DIRECTOR APPOINTED CHRIS KENNEALLY
2012-10-16AP01DIRECTOR APPOINTED GUY ROBERT SMITH
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH
2012-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06AR0130/06/12 FULL LIST
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAVANAGH
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER POTTER
2012-01-31AP01DIRECTOR APPOINTED KEITH RICHARD ASHTON
2012-01-31AP01DIRECTOR APPOINTED SIMON ANTHONY SAVAGE
2012-01-31AP01DIRECTOR APPOINTED TIBOR DIOSSI
2012-01-30AP03SECRETARY APPOINTED TIBOR DIOSSI
2012-01-30TM02APPOINTMENT TERMINATED, SECRETARY ROGER POTTER
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0130/06/11 FULL LIST
2011-04-04AP01DIRECTOR APPOINTED JOHN MATTHEW GEORGE SHORT
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0130/06/10 FULL LIST
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARDEN
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HILARY KAVANAGH / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARDEN / 01/10/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009
2009-09-16363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-21363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY TOBY BENZECRY
2008-05-12288aDIRECTOR APPOINTED ROGER ALAN POTTER
2008-05-12288aSECRETARY APPOINTED ROGER ALAN POTTER
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-17288aNEW DIRECTOR APPOINTED
2007-07-16363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-16288bDIRECTOR RESIGNED
2007-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-12363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MITIE PROJECT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROJECT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE DEED 2001-04-09 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MITIE PROJECT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITIE PROJECT SERVICES LIMITED
Trademarks
We have not found any records of MITIE PROJECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITIE PROJECT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MITIE PROJECT SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MITIE PROJECT SERVICES 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 PROJECT SERVICES 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 PROJECT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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