MITIE MANAGED SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITIE MANAGED SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE MANAGED SERVICES LIMITED was incorporated 26 years ago on 30/06/1997 and has the registered number: 03395327. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MITIE MANAGED SERVICES LIMITED was incorporated 26 years ago on 30/06/1997 and has the registered number: 03395327. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MITIE MANAGED SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED (until 21/02/2005)
MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED (until 21/02/2005)
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 |
|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
| MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
| ALISON JANE SAUNDERS | Mar 1956 | British | Director | 1998-11-17 UNTIL 2010-12-02 | RESIGNED |
| MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2015-04-27 UNTIL 2017-05-01 | RESIGNED |
| PETER CHRISTOPHER MANNION | Jun 1953 | British | Director | 1999-10-08 UNTIL 2003-04-01 | RESIGNED |
| DAVID MALCOLM TELLING | Aug 1938 | British | Director | 1997-08-22 UNTIL 2003-10-10 | RESIGNED |
| MR IAN REGINALD STEWART | Aug 1941 | British | Director | 1998-02-24 UNTIL 2007-03-30 | RESIGNED |
| JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2012-03-30 UNTIL 2017-10-06 | RESIGNED |
| ANNETTE SARAH SCANLON | Nov 1960 | British | Director | 2002-11-01 UNTIL 2009-08-04 | RESIGNED |
| SALLY ANN ROSE | Oct 1973 | British | Director | 2015-04-27 UNTIL 2018-06-21 | RESIGNED |
| NICOLA JANE PATTERSON | Feb 1966 | British | Director | 2002-11-22 UNTIL 2004-07-01 | RESIGNED |
| KEITH PHILLIPS | Sep 1953 | British | Director | 2000-04-27 UNTIL 2003-04-01 | RESIGNED |
| MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2012-02-01 | RESIGNED |
| MR MARTIN KARL NILSSON | Oct 1968 | British | Director | 2018-06-21 UNTIL 2020-05-29 | RESIGNED |
| KEITH THOMAS PRATT | Jul 1942 | British | Director | 1998-03-31 UNTIL 2003-04-01 | RESIGNED |
| MR ADRIAN MARTIN LEMARIE | Oct 1966 | British | Director | 2001-06-04 UNTIL 2003-04-01 | RESIGNED |
| ANTHONY FLOYD WATERS | Sep 1937 | Secretary | 1997-07-17 UNTIL 2002-03-31 | RESIGNED | |
| MARSHALL OWEN THOMAS | Jan 1946 | British | Secretary | 1997-08-22 UNTIL 2000-05-04 | RESIGNED |
| CORINA KATHERINE ROSS | British | Secretary | 2000-05-04 UNTIL 2006-06-30 | RESIGNED | |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
| MITIE ADMINISTRATION 2 LIMITED | Corporate Director | 2010-12-02 UNTIL 2012-03-28 | RESIGNED | ||
| MITIE ADMINISTRATION 1 LIMITED | Corporate Director | 2009-04-27 UNTIL 2012-03-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-30 UNTIL 1997-07-17 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-30 UNTIL 1997-07-17 | RESIGNED | ||
| MARSHALL OWEN THOMAS | Jan 1946 | British | Director | 1997-07-17 UNTIL 1997-08-22 | RESIGNED |
| MR MICHAEL PAUL WOODHEAD | Jun 1956 | British | Director | 2002-10-18 UNTIL 2003-04-01 | RESIGNED |
| MR JOHN ASTLEY | Aug 1949 | British | Director | 2001-09-20 UNTIL 2003-04-30 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-02-01 | RESIGNED |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
| CHARLOTTE BOVILL | Sep 1971 | British | Director | 2005-06-13 UNTIL 2009-01-07 | RESIGNED |
| ROBERT IAN CATTELL | May 1967 | British | Director | 2012-03-28 UNTIL 2017-02-13 | RESIGNED |
| ALISTAIR CRAIG | Jun 1971 | British | Director | 2004-03-17 UNTIL 2007-09-03 | RESIGNED |
| MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2009-07-21 UNTIL 2014-12-01 | RESIGNED |
| MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2012-03-28 UNTIL 2017-04-19 | RESIGNED |
| MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 1998-03-31 UNTIL 2004-10-08 | RESIGNED |
| JANET TURNBULL | Feb 1960 | English | Director | 2005-06-17 UNTIL 2009-08-04 | RESIGNED |
| MITIE ADMINISTRATION 2 LIMITED | Corporate Director | 2009-04-27 UNTIL 2009-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie 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 |