MITIEFM SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MITIEFM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIEFM SERVICES LIMITED was incorporated 31 years ago on 21/05/1993 and has the registered number: 02820560. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MITIEFM SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVEFM LTD (until 03/12/2020)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2020-11-30 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-03-12 CURRENT
MR JOHN MATTHEWS Aug 1950 British Director 2002-01-01 UNTIL 2003-07-31 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2004-06-01 UNTIL 2007-02-05 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2010-01-25 UNTIL 2010-09-03 RESIGNED
GAVIN SCARR-HALL Aug 1966 British Director 2001-05-01 UNTIL 2001-12-20 RESIGNED
MICHAEL WILLIAM SWINYARD Nov 1949 British Director 1996-08-24 UNTIL 2001-06-27 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2001-01-04 UNTIL 2007-01-10 RESIGNED
KEITH RIDGWAY Jun 1949 British Director 2001-03-01 UNTIL 2001-05-01 RESIGNED
TREVOR OSBORNE Jul 1943 British Director 1993-09-13 UNTIL 1996-08-24 RESIGNED
BRIAN NODDINGS Jun 1946 British Director RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2006-01-05 UNTIL 2017-11-30 RESIGNED
MRS LYNN CHRISTINE MAWDSLEY Jul 1959 British Director 2019-02-15 UNTIL 2020-11-30 RESIGNED
MR BRIAN ANDREW TAYLOR Aug 1942 British Director 1996-08-24 UNTIL 1997-10-31 RESIGNED
DAVID ROBSON Jul 1945 British Director 1993-09-13 UNTIL 1996-08-24 RESIGNED
MR JOHN WILLIAM LAMBERT Jan 1966 British Director 2017-03-27 UNTIL 2020-11-30 RESIGNED
WILLIAM LESLIE SPENCER May 1946 British Secretary 2001-12-20 UNTIL 2007-01-05 RESIGNED
STEPHANIE ALISON POUND Apr 1971 British Secretary 2007-01-05 UNTIL 2020-11-30 RESIGNED
MR RICHARD SANDOR FRISCHMANN Aug 1960 British Secretary RESIGNED
PETER FERGUSSON Apr 1943 British Secretary 1993-06-28 UNTIL 1993-09-13 RESIGNED
MICHAEL GEOFFREY DARROCH British Secretary 1993-09-13 UNTIL 1994-12-15 RESIGNED
MICHAEL GEOFFREY DARROCH British Secretary 1996-08-24 UNTIL 2001-12-20 RESIGNED
NORTON ROSE LIMITED Corporate Nominee Secretary 1993-05-21 UNTIL 1993-06-28 RESIGNED
NOROSE LIMITED Corporate Nominee Director 1993-05-21 UNTIL 1993-06-28 RESIGNED
NORTON ROSE LIMITED Corporate Nominee Director 1993-05-21 UNTIL 1993-06-28 RESIGNED
MR PHILIP GEORGE CLARK Feb 1965 British Director 2006-04-18 UNTIL 2021-04-01 RESIGNED
STEPHEN TODD Jun 1934 British Director 1993-12-01 UNTIL 1995-05-21 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 1998-10-01 UNTIL 2002-12-18 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2014-09-09 UNTIL 2017-02-08 RESIGNED
MISS CAROLINE MARGARET MARY HURLEY Feb 1957 Director 1993-06-28 UNTIL 1993-06-29 RESIGNED
CLIVE JEREMY GROOM Sep 1948 British Director 1993-06-29 UNTIL 2003-12-31 RESIGNED
MR MARK GRAVENEY Sep 1956 British Director 2007-12-18 UNTIL 2010-01-26 RESIGNED
DR WILEM WILLIAM FRISCHMANN Jan 1931 British Director 1993-06-29 UNTIL 1996-08-24 RESIGNED
MR RICHARD SANDOR FRISCHMANN Aug 1960 British Director 1994-10-27 UNTIL 1996-08-24 RESIGNED
PETER FREDERICK FORD Jan 1951 British Director 2001-06-30 UNTIL 2005-04-01 RESIGNED
MICHAEL GEOFFREY DARROCH British Director 1993-09-13 UNTIL 1994-12-13 RESIGNED
MICHAEL GEOFFREY DARROCH British Director 1996-08-24 UNTIL 2002-11-30 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2017-08-15 UNTIL 2019-02-28 RESIGNED
MARC BOUGHTON Feb 1964 British Director 1997-03-26 UNTIL 2000-12-14 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2005-05-03 UNTIL 2014-09-05 RESIGNED
JON DORON ZIEVE Mar 1950 British Director 1997-09-01 UNTIL 1998-10-01 RESIGNED
PETER FERGUSSON Apr 1943 British Director 1993-06-28 UNTIL 1993-06-29 RESIGNED
JAMES LAWLESS Aug 1940 British Director 1993-12-01 UNTIL 1995-05-21 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-11-30 UNTIL 2021-08-27 RESIGNED
SUSHAAN SHEKAR MAROLI Mar 1959 British Director 2001-05-01 UNTIL 2006-01-04 RESIGNED
JOHN MICHAEL THOMPSON Jun 1962 British Director 2004-06-16 UNTIL 2007-10-31 RESIGNED
MR ROGER STEPHEN THOMAS Jun 1948 British Director 2007-12-18 UNTIL 2010-03-17 RESIGNED
MICHAEL WILLIAM SWINYARD Nov 1949 British Director 1993-09-13 UNTIL 1994-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Treasury Management Limited 2023-10-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitiefm (Holdings) Ltd 2020-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Building & Property (Holdings) Limited 2016-04-06 - 2020-04-30 London   London 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
J. JARVIS & SONS LIMITED YORK Dissolved... FULL 4521 - Gen construction & civil engineer
UNITED LIVING (NORTH) LIMITED SWANLEY Active FULL 41100 - Development of building projects
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED LONDON ENGLAND ... FULL 81100 - Combined facilities support activities
JARVIS TRAINING MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 85310 - General secondary education
MITIE (DEFENCE) LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MASS INFORMATION SYSTEMS LIMITED WOKINGHAM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
UNITED LIVING (FLAG) LIMITED SWANLEY Dissolved... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BUILDING & PROPERTY (HOLDINGS) LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
COLFOX SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
BARNHILL SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CARDINAL HEENAN SCHOOL SERVICES LIMITED LEICESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMEY WYE VALLEY LIMITED LONDON UNITED KINGDOM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
UNITED LIVING (NORTH) HOLDINGS LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BULLOCK LIMITED SWANLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED PRESTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
UNITED LIVING CYMRU LIMITED SWANLEY Dissolved... FULL 41100 - Development of building projects
DUNDEE HEALTHCARE SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
EAST REN SCHOOLS SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
BALFRON SCHOOLS SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JP-UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MALAHUAOO LTD LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
FORESIGHT VENTURE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORESIGHT VENTURE CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANGEL INDUSTRIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64110 - Central banking
FORESIGHT RJUKAN HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
MGEP (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIC FISHER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HARMONIOUS FAMILY UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate