MITIE ENGINEERING SERVICES (WALES) LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE ENGINEERING SERVICES (WALES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE ENGINEERING SERVICES (WALES) LIMITED was incorporated 45 years ago on 29/11/1978 and has the registered number: 01402606. The accounts status is DORMANT and accounts are next due on 31/12/2023.

MITIE ENGINEERING SERVICES (WALES) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITIE ENGINEERING SERVICES (CARDIFF) LIMITED (until 03/07/2009)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-04-19 CURRENT
MR IAN REGINALD STEWART Aug 1941 British Director 2001-10-31 UNTIL 2007-03-30 RESIGNED
CORINA KATHERINE ROSS British Secretary 2000-05-04 UNTIL 2006-06-30 RESIGNED
JOHN SPENCER SHERIDAN May 1973 British Director 2017-01-30 UNTIL 2017-10-06 RESIGNED
DARRON EDWARD JONES Jul 1969 British Director 1999-10-27 UNTIL 2002-05-16 RESIGNED
WILLIAM ROBSON Aug 1950 British Director 2012-03-20 UNTIL 2017-01-30 RESIGNED
SALLY ANN ROSE Oct 1973 British Director 2017-01-30 UNTIL 2018-06-21 RESIGNED
MICHAEL JAMES PARRY Dec 1971 British Director 2003-09-15 UNTIL 2008-06-19 RESIGNED
MR MARTIN KARL NILSSON Oct 1968 British Director 2018-06-21 UNTIL 2020-05-29 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2012-01-31 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
TIMOTHY GERALD LEWIS May 1940 British Director RESIGNED
BA CA JUSTIN RIDLEY Aug 1962 British Director 2012-03-20 UNTIL 2017-01-30 RESIGNED
MR COLIN JEFFREY WILLIAMS Nov 1956 British Director 1995-07-11 UNTIL 2011-07-22 RESIGNED
ANTHONY FLOYD WATERS Sep 1937 Secretary RESIGNED
MARSHALL OWEN THOMAS Jan 1946 British Secretary 1995-08-21 UNTIL 2000-05-04 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director RESIGNED
MR COLIN STANLEY TOWNSEND Sep 1947 British Director RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
DARRON EDWARD JONES Jul 1969 British Director 2006-04-01 UNTIL 2012-03-20 RESIGNED
MR PHILIP JEFFERY HOLLAND Jul 1965 British Director 2017-01-30 UNTIL 2017-05-01 RESIGNED
WILLIAM EDWARD HARDING Oct 1936 British Director RESIGNED
MR JOHN JAMES WOODLEY GREEN Mar 1966 British Director 2003-09-15 UNTIL 2012-03-20 RESIGNED
GERALD PATRICK GAFFNEY Sep 1955 British Director 1995-04-21 UNTIL 2006-01-31 RESIGNED
BRIAN RONALD EDWARDS Mar 1945 British Director RESIGNED
MR MARK CLARK May 1960 British Director 1996-09-06 UNTIL 2000-08-15 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
MARK TERRY BLOOMFIELD Feb 1972 British Director 2008-01-07 UNTIL 2012-03-20 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2012-01-31 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
COLIN STEWART ACHESON Mar 1951 British Director 1996-06-01 UNTIL 2007-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utilyx Asset Management Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE LANDSCAPES LIMITED LONDON ENGLAND Active FULL 81300 - Landscape service activities
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE AVIATION SECURITY LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
MITIE ENGINEERING SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UTILYX LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
MITIE INTERNATIONAL LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE DORMANT (NO.2) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIOTECTURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
MITIE NI LIMITED LURGAN, CRAIGAVON NORTHERN IRELAND Active FULL 70229 - Management consultancy activities other than financial management

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