MITIE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE INTERNATIONAL LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: 04032745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

MITIE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
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:
SERVICE MANAGEMENT INTERNATIONAL LIMITED (until 22/07/2014)

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
OVALSEC LIMITED Corporate Nominee Director 2000-07-12 UNTIL 2000-12-20 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2000-07-12 UNTIL 2000-12-20 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2000-07-12 UNTIL 2000-12-20 RESIGNED
NEIL EDWARD KAY Secretary 2012-08-28 UNTIL 2013-01-31 RESIGNED
CORINA KATHERINE ROSS British Secretary 2000-12-20 UNTIL 2006-06-30 RESIGNED
ANTHONY FLOYD WATERS British Secretary 2000-12-20 UNTIL 2002-03-31 RESIGNED
MR NEVILLE ROGER GOODMAN Sep 1946 British Director 2000-12-20 UNTIL 2012-03-30 RESIGNED
MR PHILIP JEFFERY HOLLAND Jul 1965 British Director 2015-12-23 UNTIL 2017-05-01 RESIGNED
JUERGEN HANS KULKA May 1951 German Director 2001-06-08 UNTIL 2012-08-28 RESIGNED
JOSEF ANTON KLUH Jan 1942 German Director 2000-12-22 UNTIL 2011-07-25 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MR NEIL EDWARD KAY Jul 1973 British Director 2012-08-28 UNTIL 2013-01-31 RESIGNED
MR IAN ROBERT IRVINE Jul 1972 British Director 2013-01-31 UNTIL 2014-04-02 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
HANS JOACHIM DRIESSEN Apr 1947 German Director 2000-12-22 UNTIL 2011-07-25 RESIGNED
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2006-11-01 UNTIL 2012-08-28 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2000-12-20 UNTIL 2006-11-01 RESIGNED
YVES ADRIEN ROGER CAMBAY Feb 1937 French Director 2000-12-22 UNTIL 2010-05-14 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-25 RESIGNED
MRS JULIANNE BAKER Sep 1984 British Director 2015-01-07 UNTIL 2016-09-26 RESIGNED
PATRICK WALTER STIRLAND Sep 1965 British Director 2012-08-28 UNTIL 2015-12-23 RESIGNED
JOHN SPENCER SHERIDAN May 1973 British Director 2015-12-23 UNTIL 2017-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Treasury Management Limited 2017-10-18 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitie Group Plc 2016-04-06 - 2017-10-18 Glasgow   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 LANDSCAPES LIMITED LONDON ENGLAND Active FULL 81300 - Landscape service activities
MITIE ENGINEERING SERVICES (WALES) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE SHARED SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MITIE SECURITY (LONDON) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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PHARMASERVICE LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UTILYX LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
UTILYX HOLDINGS LIMITED LONDON ENGLAND ... DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MEDIHOME (UK) LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MITIE PAYROLL SERVICES LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE RESOURCES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE DORMANT (NO.1) LIMITED LONDON ENGLAND ... DORMANT 81299 - Other cleaning services
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MITIE JUSTICE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SCIENSUS INTERNATIONAL B.V. NETHERLANDS NETHERLANDS Active FULL None Supplied

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