MITIE TREASURY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE TREASURY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE TREASURY MANAGEMENT LIMITED was incorporated 13 years ago on 19/08/2010 and has the registered number: 07351242. The accounts status is FULL and accounts are next due on 31/12/2024.

MITIE TREASURY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities 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 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITIE T S 3 LIMITED (until 25/08/2010)

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 2010-08-19 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-10-07 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2018-02-23 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-07-03 UNTIL 2015-10-29 RESIGNED
MITIE ADMINISTRATION 1 LIMITED Corporate Director 2010-08-19 UNTIL 2012-01-31 RESIGNED
MITIE ADMINISTRATION 2 LIMITED Corporate Director 2010-08-19 UNTIL 2012-01-31 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
MRS MARIE-CLAIRE KATERINA HAINES Feb 1972 British Director 2010-08-19 UNTIL 2010-09-13 RESIGNED
MR DAVID MICHAEL FORBES Jul 1976 British Director 2016-08-19 UNTIL 2021-09-27 RESIGNED
MRS GILLIAN BONTHRON May 1977 British Director 2015-10-29 UNTIL 2020-05-06 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Director 2015-10-29 UNTIL 2016-08-19 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2018-02-23 UNTIL 2019-01-18 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2010-09-13 UNTIL 2015-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Group Plc 2016-04-06 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
EPS GROUP LIMITED BRISTOL Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
GENERATION (UK) LIMITED OLDBURY Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MITIE AVIATION SECURITY LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
MITIE ENGINEERING SERVICES (LONDON) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
COM:PACT COMMUNITY SERVICES LIMITED BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
MITIE AIR CONDITIONING (SOUTH WEST) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE AIR CONDITIONING (WEST) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ACTIVE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MITIE AIR CONDITIONING (WALES) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE ENGINEERING SERVICES (LEEDS) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
MITIE ENERGY LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ENVIRONMENTAL PROPERTY SERVICES LIMITED BRISTOL Dissolved... DORMANT 81100 - Combined facilities support activities
MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD. BRISTOL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
JABEZ HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MITIE DOCUMENT SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLIENT SERVICES LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MITIE ADMINISTRATION 1 LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
BLYTHSWOOD DECORATORS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
KENCOT HILL SOLAR FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KINGSCLERE PE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MALAHUAOO LTD LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
FORESIGHT VENTURE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORESIGHT VENTURE CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORESIGHT RJUKAN HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
MGEP (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIC FISHER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HARMONIOUS FAMILY UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate