MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03044401. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED (until 02/12/2020)
BROADREACH LEISURE SUPPORT SERVICES LIMITED (until 05/03/2007)

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
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-03-12 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2020-11-30 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2010-05-21 UNTIL 2017-11-30 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2006-07-20 UNTIL 2007-02-22 RESIGNED
MR RICHARD LOUIS PHILLIPS Mar 1952 British Secretary 2007-02-22 UNTIL 2010-04-01 RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2010-04-01 UNTIL 2020-11-30 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2014-09-09 UNTIL 2017-02-08 RESIGNED
DAVID JOHN EVANS Apr 1935 British Director 1995-06-01 UNTIL 2002-05-13 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2007-02-22 UNTIL 2010-09-03 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 2002-05-13 UNTIL 2006-07-20 RESIGNED
MRS JANET KATHERINE SHERIDAN British Secretary 1995-06-01 UNTIL 2002-05-13 RESIGNED
MRS JANET KATHERINE SHERIDAN British Director 2000-09-21 UNTIL 2002-05-13 RESIGNED
MR RICHARD LOUIS PHILLIPS Mar 1952 British Director 2007-02-22 UNTIL 2010-04-01 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2017-08-15 UNTIL 2019-02-28 RESIGNED
MRS LYNN CHRISTINE MAWDSLEY Jul 1959 British Director 2019-02-15 UNTIL 2020-11-30 RESIGNED
ELIZABETH MARGARET MCCARTHY Aug 1951 British Director 1995-06-01 UNTIL 2000-08-09 RESIGNED
MR JOHN WILLIAM LAMBERT Jan 1966 British Director 2018-01-15 UNTIL 2020-11-30 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-11-30 UNTIL 2021-08-27 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 2006-07-20 UNTIL 2007-02-22 RESIGNED
MR JOHN LESLIE ELLIS Jan 1950 British Director 2002-05-13 UNTIL 2006-07-20 RESIGNED
TRACY ANN CUNNINGHAM Mar 1969 British Director 1995-04-10 UNTIL 1995-06-01 RESIGNED
MR PHILIP GEORGE CLARK Feb 1965 British Director 2017-02-07 UNTIL 2021-04-01 RESIGNED
MR JOHN RODGERS BROADLEY Jan 1943 British Director 1995-06-01 UNTIL 2004-03-31 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2006-07-20 UNTIL 2007-02-22 RESIGNED
PETER EDWARD BLACKBURN Oct 1954 British Director 2002-05-13 UNTIL 2006-07-20 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2010-04-01 UNTIL 2014-09-05 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-10 UNTIL 1995-06-01 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) Limited 2023-03-27 - 2023-10-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maclellan Group Limited 2016-04-06 - 2023-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MITIE HOSPITAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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MITIE SECURITY (FIRE & ELECTRONICS) LIMITED LONDON ENGLAND ... DORMANT 80200 - Security systems service activities
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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
MITIE (DEFENCE) LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
G.B. ELECTRONICS LIMITED LONDON UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
MITIE FM LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FIRST SECURITY GROUP LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
BUILDING & PROPERTY TRUSTEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE FIRE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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