MITIE PFI LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE PFI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE PFI LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03944875. The accounts status is FULL and accounts are next due on 31/12/2024.

MITIE PFI LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

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 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

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 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
MR MARTIN KARL NILSSON Oct 1968 British Director 2018-06-21 UNTIL 2020-05-29 RESIGNED
ANTHONY FLOYD WATERS Sep 1937 Secretary 2000-03-10 UNTIL 2002-03-31 RESIGNED
MARK REED Oct 1960 British Director 2005-08-24 UNTIL 2011-08-02 RESIGNED
SALLY ANN ROSE Oct 1973 British Director 2015-04-27 UNTIL 2018-06-21 RESIGNED
ALISON JANE SAUNDERS Mar 1956 British Director 2011-08-01 UNTIL 2014-05-31 RESIGNED
MR ROLAND FARQUHARSON SHAW Jan 1948 British Director 2004-02-16 UNTIL 2007-10-31 RESIGNED
JOHN SPENCER SHERIDAN May 1973 British Director 2011-08-01 UNTIL 2017-10-06 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2000-08-24 UNTIL 2007-03-30 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director 2000-03-10 UNTIL 2003-10-10 RESIGNED
PATRICK WALTER STIRLAND Sep 1965 British Director 2009-07-03 UNTIL 2011-08-02 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-07-03 UNTIL 2015-10-26 RESIGNED
MR MICHAEL PAUL WOODHEAD Jun 1956 British Director 2002-04-02 UNTIL 2009-07-31 RESIGNED
CORINA KATHERINE ROSS British Secretary 2000-05-04 UNTIL 2006-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-10 UNTIL 2000-03-10 RESIGNED
MR DAVID ALAN MORGAN Apr 1964 British Director 2000-08-24 UNTIL 2002-12-16 RESIGNED
JAYNE MILLICAN May 1968 British Director 2007-05-02 UNTIL 2010-05-13 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2011-08-02 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MR ADRIAN MARTIN LEMARIE Oct 1966 British Director 2005-06-13 UNTIL 2009-03-30 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
MR PHILIP JEFFERY HOLLAND Jul 1965 British Director 2015-04-27 UNTIL 2017-05-01 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2000-08-24 UNTIL 2008-01-14 RESIGNED
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2009-07-03 UNTIL 2017-04-19 RESIGNED
ROBERT IAN CATTELL May 1967 British Director 2012-03-21 UNTIL 2017-02-13 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 2011-08-02 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-07-03 UNTIL 2015-10-26 RESIGNED
MR JOHN ASTLEY Aug 1949 British Director 2001-08-24 UNTIL 2003-04-30 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

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
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MITIE ENGINEERING SERVICES (WALES) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
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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.
MITIE MANAGED SERVICES LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
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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