MITIE ENGINEERING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE ENGINEERING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITIE ENGINEERING SERVICES LIMITED was incorporated 37 years ago on 26/08/1986 and has the registered number: 02049476. The accounts status is AUDIT EXEMPTION SUBSI.

MITIE ENGINEERING SERVICES 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 31/03/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-04-19 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
DAVID JAMES UNDERWOOD Oct 1942 British Director 2001-03-27 UNTIL 2010-02-01 RESIGNED
CORINA KATHERINE ROSS British Secretary 2000-05-04 UNTIL 2006-06-30 RESIGNED
MR MICHAEL ANTHONY TIVEY Oct 1970 British Director 2001-03-27 UNTIL 2010-09-13 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
WILLIAM ROBSON Aug 1950 British Director 2012-03-20 UNTIL 2017-03-31 RESIGNED
BA CA JUSTIN RIDLEY Aug 1962 British Director 2012-03-20 UNTIL 2017-03-31 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2001-10-31 UNTIL 2007-03-30 RESIGNED
STEPHEN GASTON NEWMAN May 1965 British Director 2008-01-07 UNTIL 2008-08-11 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
KEVIN ANTHONY MCENTAGGART Sep 1951 British Director 2001-08-22 UNTIL 2011-02-21 RESIGNED
DAVID RONALD MACKEY Jul 1971 British Director 2008-01-07 UNTIL 2011-10-31 RESIGNED
MR COLIN PETER PUGH Mar 1958 British Director 2005-05-01 UNTIL 2012-03-20 RESIGNED
ANTHONY FLOYD WATERS Sep 1937 Secretary RESIGNED
MR ANDREW TERENCE WHITE Jun 1968 British Director 2003-04-10 UNTIL 2005-03-31 RESIGNED
MARSHALL OWEN THOMAS Jan 1946 British Secretary 1995-08-21 UNTIL 2000-05-04 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
DAVID FREEMAN Apr 1949 British Director 2001-03-27 UNTIL 2010-02-01 RESIGNED
BRIAN RONALD EDWARDS Mar 1945 British Director 1996-06-01 UNTIL 1997-08-28 RESIGNED
BRIAN RONALD EDWARDS Mar 1945 British Director 2001-03-27 UNTIL 2003-05-08 RESIGNED
JOHN JOSEPH CLIFFORD Jul 1942 British Director 2001-03-27 UNTIL 2002-03-25 RESIGNED
MR PAUL KEITH BURNETT Feb 1970 British Director 2008-01-07 UNTIL 2008-08-11 RESIGNED
WILLIAM EDWARD HARDING Oct 1936 British Director RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2012-01-31 RESIGNED
MR ANDREW TERENCE WHITE Jun 1968 British Director 2008-01-07 UNTIL 2011-04-28 RESIGNED
MR. GLENN ALLEN Aug 1953 British Director 2001-03-27 UNTIL 2010-06-17 RESIGNED
COLIN STEWART ACHESON Mar 1951 British Director 1994-02-07 UNTIL 1997-08-28 RESIGNED
COLIN STEWART ACHESON Mar 1951 British Director 2001-03-27 UNTIL 2008-03-31 RESIGNED
MR WILLIAM EDMUND BELSHAW Jun 1942 British Director 1991-04-02 UNTIL 1997-08-28 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
DAVID FREEMAN Apr 1949 British Director RESIGNED
TIMOTHY GERALD LEWIS May 1940 British Director 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
INSITU CLEANING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81210 - General cleaning of buildings
MITIE AVIATION SECURITY LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
LINX INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
G.B. ELECTRONICS LIMITED LONDON UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
MITIE TECHNICAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIEFM SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MACLELLAN MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GATHER & GATHER LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
MACLELLAN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
MITIEFM (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LANDMARC SUPPORT SERVICES LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
J C A ENGINEERING LTD LONDON ENGLAND Active FULL 43210 - Electrical installation
MITIE COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE CLIENT SERVICES LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON ARF LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON CONTRACTS LLP LONDON ENGLAND Active DORMANT None Supplied