Liquidation
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Home > England & Wales Companies > MITIE INTERNATIONAL LIMITED
Company Information for MITIE INTERNATIONAL LIMITED
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
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Company Registration Number
 04032745 Private Limited Company
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Company Overview
About Mitie International Ltd
MITIE INTERNATIONAL LIMITED was founded on 2000-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Mitie International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| MITIE INTERNATIONAL 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 | 04032745 | |
|---|---|---|
| Company ID Number | 04032745 | |
| Date formed | 2000-07-12 | |
| 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 | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2023-09-05 12:43:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITIE INTERNATIONAL LIMITED
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Companies with same name MITIE INTERNATIONAL LIMITED
The following companies were found which have the same name as MITIE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MITIE INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2009-11-13 |
Company Officers of MITIE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
RICHARD JOHN BLUMBERGER |
||
PETER JOHN GODDARD DICKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN SPENCER SHERIDAN |
Director | ||
PHILIP JEFFERY HOLLAND |
Director | ||
JULIANNE BAKER |
Director | ||
PATRICK WALTER STIRLAND |
Director | ||
IAN ROBERT IRVINE |
Director | ||
NEIL EDWARD KAY |
Company Secretary | ||
NEIL EDWARD KAY |
Director | ||
MARTYN ALEXANDER FREEMAN |
Director | ||
JUERGEN HANS KULKA |
Director | ||
NEVILLE ROGER GOODMAN |
Director | ||
HANS JOACHIM DRIESSEN |
Director | ||
JOSEF ANTON KLUH |
Director | ||
YVES ADRIEN ROGER CAMBAY |
Director | ||
IAN REGINALD STEWART |
Director | ||
CORINA KATHERINE ROSS |
Company Secretary | ||
ANTHONY FLOYD WATERS |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC 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 DORMANT (NO.1) 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 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 | |
| MITIE DORMANT (NO.1) LIMITED | Director | 2017-12-04 | CURRENT | 2006-08-17 | 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 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 | |
| MITIE PROPERTY SERVICES (UK) LIMITED | Director | 2018-04-23 | CURRENT | 1994-06-03 | Active | |
| SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
| MITIE EVENTS & LEISURE SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 2011-11-04 | Liquidation | |
| MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Director | 2018-04-04 | CURRENT | 2013-03-22 | Active | |
| MITIE CARE AND CUSTODY LIMITED | Director | 2018-02-27 | CURRENT | 2009-07-29 | Active | |
| 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 | |
| MITIE WORK WISE LIMITED | Director | 2017-12-01 | CURRENT | 2012-09-14 | Liquidation | |
| MITIE LANDSCAPES LIMITED | Director | 2017-12-01 | CURRENT | 1978-08-11 | Active | |
| 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 AVIATION SECURITY LIMITED | Director | 2017-10-05 | CURRENT | 1986-05-20 | Active | |
| MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 1967-05-24 | Active | |
| GATHER & GATHER LIMITED | Director | 2017-09-26 | CURRENT | 1998-08-05 | Active | |
| SOURCE EIGHT LIMITED | Director | 2017-06-27 | CURRENT | 2003-12-30 | 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 | |
| PROCIUS LIMITED | Director | 2017-04-19 | CURRENT | 2003-04-11 | Active | |
| 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 | |
| MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2009-12-03 | Liquidation | |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | Director | 2017-04-19 | CURRENT | 1990-12-03 | Liquidation | |
| MITIE INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-05 | Liquidation | |
| MITIE COMPLIANCE LTD | Director | 2017-04-19 | CURRENT | 2002-08-27 | Liquidation | |
| MITIE LOCAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-04-02 | Liquidation | |
| MITIE BUILT ENVIRONMENT LIMITED | Director | 2017-04-19 | CURRENT | 1970-02-16 | Liquidation | |
| MITIE SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1971-06-03 | Active | |
| 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 | |
| UK CRBS LIMITED | Director | 2017-04-19 | CURRENT | 1998-10-27 | Active | |
| DIRECT ENQUIRIES HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2005-11-21 | Liquidation |
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 |
|---|---|---|
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation declaration of solvency | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
| Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
| Audit exemption subsidiary accounts made up to 2021-03-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 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 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 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 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| RES01 | ADOPT ARTICLES 08/02/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
| AP01 | DIRECTOR APPOINTED MATTHEW IDLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
| PSC05 | Change of details for Mitie Treasury Management Limited as a person with significant control on 2018-05-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MITIE COMPANY SECRETARIAL SERVICES LIMITED on 2018-02-12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER SHERIDAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
| PSC07 | CESSATION OF MITIE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Mitie Treasury Management Limited as a person with significant control on 2017-10-18 | |
| LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
| PSC02 | Notification of Mitie Group Plc as a person with significant control on 2016-04-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFERY HOLLAND | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | |
| AP01 | DIRECTOR APPOINTED MR PETER DICKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIANNE BAKER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JULIANNE BAKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL KAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/14 FULL LIST | |
| RES15 | CHANGE OF NAME 10/07/2014 | |
| CERTNM | COMPANY NAME CHANGED SERVICE MANAGEMENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/07/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTER STIRLAND / 03/06/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE | |
| 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 01/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN IRVINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED NEIL EDWARD KAY | |
| AP01 | DIRECTOR APPOINTED PATRICK WALTER STIRLAND | |
| AP03 | SECRETARY APPOINTED NEIL EDWARD KAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN KULKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN | |
| AR01 | 01/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS DRIESSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF KLUH | |
| AR01 | 01/07/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| RES01 | ADOPT ARTICLES 14/05/2010 | |
| SH01 | 14/05/10 STATEMENT OF CAPITAL GBP 100.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES CAMBAY | |
| AR01 | 01/07/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 14/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN HANS KULKA / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF ANTON KLUH / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JOACHIM DRIESSEN / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVES ADRIEN ROGER CAMBAY / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| RES13 | APT 26(5) DELOITTE & TO 01/08/03 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MITIE INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of MITIE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MITIE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for MITIE INTERNATIONAL 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 (74990 - Non-trading company) as MITIE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MITIE INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
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