MITIE COMPANY SECRETARIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE COMPANY SECRETARIAL SERVICES LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228356. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MITIE COMPANY SECRETARIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
MITIE SECURITY TECHNOLOGY LIMITED (until 10/07/2006)
MITIE (43) LIMITED (until 17/01/2005)

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
REBECCA FAULKINER Secretary 2012-10-09 CURRENT
MISS REBECCA FAULKINER Nov 1984 British Director 2018-06-13 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2021-01-07 CURRENT
MISS KATHERINE WOODS Dec 1983 British Director 2017-08-31 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2018-02-23 CURRENT
RUBY MCGREGOR-SMITH Feb 1963 British Director 2004-09-10 UNTIL 2012-01-06 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2004-09-10 UNTIL 2007-03-30 RESIGNED
MR JAMES ALEXANDER ORMROD May 1967 British Director 2015-04-01 UNTIL 2017-03-17 RESIGNED
MRS KAY FRASER May 1966 British Director 2017-03-17 UNTIL 2017-11-28 RESIGNED
PETER IAIN MAYNARD SKOULDING May 1966 British Director 2011-01-04 UNTIL 2018-02-23 RESIGNED
RICHARD FRIEND ALLAN Oct 1964 Secretary 2007-05-22 UNTIL 2013-09-20 RESIGNED
CORINA KATHERINE ROSS British Secretary 2004-09-10 UNTIL 2006-06-30 RESIGNED
MRS MARIE-CLAIRE KATERINA HAINES Feb 1972 British Secretary 2006-06-30 UNTIL 2012-09-14 RESIGNED
ADELE LOUISE CROWLEY Jul 1981 Secretary 2006-09-05 UNTIL 2014-02-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-09-10 UNTIL 2004-09-10 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
MR JAMES IAN CLARKE Mar 1975 British Director 2008-12-16 UNTIL 2011-01-04 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2018-02-23 UNTIL 2019-01-18 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2015-10-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-10 UNTIL 2004-09-10 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 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
MITIE ENGINEERING SERVICES (WALES) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE AVIATION SECURITY LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
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 DORMANT (NO.2) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE SERVICES (RETAIL) 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.
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
THE MITIE FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MITIE WORK WISE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MITIE LOCAL SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company

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