MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED was incorporated 14 years ago on 03/12/2009 and has the registered number: 07094957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

MITIE TECHNICAL FACILITIES MANAGEMENT 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 31/03/2022 31/12/2023

Registered Office

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 496 LIMITED (until 12/03/2010)

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 2010-03-11 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 NEVILLE ROGER GOODMAN Sep 1946 British Director 2010-03-11 UNTIL 2012-03-30 RESIGNED
MITIE ADMINISTRATION 2 LIMITED Corporate Director 2010-03-19 UNTIL 2011-12-02 RESIGNED
MITIE ADMINISTRATION 1 LIMITED Corporate Director 2010-03-18 UNTIL 2011-12-02 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2010-03-11 UNTIL 2012-09-30 RESIGNED
CHRISTOPHER RICHARD PAYNE Sep 1972 British Director 2010-03-11 UNTIL 2010-08-13 RESIGNED
SALLY ANN ROSE Oct 1973 British Director 2017-01-27 UNTIL 2018-05-01 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-07-03 UNTIL 2015-10-26 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2010-03-11 UNTIL 2011-12-02 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
MR JAMES IAN CLARKE Mar 1975 British Director 2011-12-02 UNTIL 2017-01-27 RESIGNED
MD DIRECTORS LIMITED Corporate Director 2009-12-03 UNTIL 2010-03-11 RESIGNED
MR PHILIP JEFFERY HOLLAND Jul 1965 British Director 2017-01-27 UNTIL 2017-05-01 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MR PATRICK MARTIN Jul 1963 British Director 2009-12-03 UNTIL 2010-03-11 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-07-03 UNTIL 2015-10-26 RESIGNED
PETER FREDERICK MOSLEY Dec 1961 British Director 2010-03-11 UNTIL 2017-01-27 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2009-12-03 UNTIL 2010-03-11 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
PARKERSELL LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE LIGHTING LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PINNIGER AND PARTNERS LIMITED BRISTOL Dissolved... FULL 43210 - Electrical installation
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 INTEGRATED FACILITIES MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UTILYX LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD. BRISTOL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE DORMANT (NO.2) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UTILYX HOLDINGS LIMITED LONDON ENGLAND ... DORMANT 64209 - Activities of other holding companies n.e.c.
UTILYX BROKING LIMITED LONDON ENGLAND ... DORMANT 35140 - Trade of electricity
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
UTILYX ASSET MANAGEMENT PROJECTS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
UTILYX HEALTHCARE ENERGY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

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