MITIEFM (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

MITIEFM (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIEFM (HOLDINGS) LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04127829. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MITIEFM (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:
INTERSERVEFM (HOLDINGS) LTD (until 02/12/2020)

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 JEREMY MARK WILLIAMS Jun 1969 British Director 2021-03-12 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2020-11-30 CURRENT
PETER FREDERICK FORD Jan 1951 British Director 2002-09-23 UNTIL 2005-04-01 RESIGNED
STEPHANIE ALISON POUND Apr 1971 British Secretary 2007-01-05 UNTIL 2020-11-30 RESIGNED
WILLIAM LESLIE SPENCER May 1946 British Secretary 2001-07-01 UNTIL 2007-01-05 RESIGNED
MICHAEL WILLIAM SWINYARD Nov 1949 British Secretary 2001-02-08 UNTIL 2001-06-27 RESIGNED
CLIVE JEREMY GROOM Sep 1948 British Director 2001-02-08 UNTIL 2003-12-31 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-11-30 UNTIL 2021-08-27 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
SUSHAAN SHEKAR MAROLI Mar 1959 British Director 2005-04-01 UNTIL 2006-01-04 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2017-08-15 UNTIL 2019-02-28 RESIGNED
MR JOHN WILLIAM LAMBERT Jan 1966 British Director 2018-01-15 UNTIL 2020-11-30 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2000-12-19 UNTIL 2001-02-09 RESIGNED
MICHAEL WILLIAM SWINYARD Nov 1949 British Director 2001-02-08 UNTIL 2001-06-27 RESIGNED
MR PHILIP GEORGE CLARK Feb 1965 British Director 2017-02-07 UNTIL 2021-04-01 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2005-05-03 UNTIL 2014-09-05 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2014-09-09 UNTIL 2017-02-08 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2001-12-19 UNTIL 2007-01-10 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2000-12-19 UNTIL 2001-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Treasury Management Limited 2020-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
How Group Limited 2016-04-06 - 2020-11-30 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RINGROSE ASSOCIATES LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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