ME

MITIE ENGINEERING SERVICES LIMITED

Dissolved

Company number 02049476

London · Incorporated 26 August 1986

30 Finsbury Square, London, EC2A 1AG

Dormant Company · SIC 99999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CATCHMARKET LIMITED · 26 August 1986 – 5 June 1987

Previous registered addresses

Level 12 the Shard 32 London Bridge Street London England SE1 9SG England · until 11 October 2021

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN · until 12 February 2018

8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH · until 20 January 2014

1 Harlequin Office Park Fieldfare Emersons Green Bristol England BS16 7FN · until 20 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PEACOCK, Matthew Robert
Director
26 August 2021
DP
DICKINSON, Peter John Goddard
Director
19 April 2017
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
KS
KIRKPATRICK, Simon Charles
Director · Resigned
30 January 2020
IM
IDLE, Matthew
Director · Resigned
18 January 2019
BR
BLUMBERGER, Richard John
Director · Resigned
19 April 2017
BS
BAXTER, Suzanne Claire
Director · Resigned
19 September 2012
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
19 September 2012
RJ
RIDLEY, Justin
Director · Resigned
20 March 2012
RW
ROBSON, William
Director · Resigned
20 March 2012
BP
BURNETT, Paul Keith
Director · Resigned
7 January 2008
MD
MACKEY, David Ronald
Director · Resigned
7 January 2008
NS
NEWMAN, Stephen Gaston
Director · Resigned
7 January 2008
WA
WHITE, Andrew Terence
Director · Resigned
7 January 2008
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
PC
PUGH, Colin Peter
Director · Resigned
1 May 2005
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
WA
WHITE, Andrew Terence
Director · Resigned
10 April 2003
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2001
MK
MCENTAGGART, Kevin Anthony
Director · Resigned
22 August 2001
AC
ACHESON, Colin Stewart
Director · Resigned
27 March 2001
AG
ALLEN, Glenn, Mr.
Director · Resigned
27 March 2001
CJ
CLIFFORD, John Joseph
Director · Resigned
27 March 2001
EB
EDWARDS, Brian Ronald
Director · Resigned
27 March 2001
FD
FREEMAN, David
Director · Resigned
27 March 2001
TM
TIVEY, Michael Anthony
Director · Resigned
27 March 2001
UD
UNDERWOOD, David James
Director · Resigned
27 March 2001
RC
ROSS, Corina Katherine
Secretary · Resigned
4 May 2000
EB
EDWARDS, Brian Ronald
Director · Resigned
1 June 1996
TM
THOMAS, Marshall Owen
Secretary · Resigned
21 August 1995
AC
ACHESON, Colin Stewart
Director · Resigned
7 February 1994
BW
BELSHAW, William Edmund
Director · Resigned
2 April 1991
WA
WATERS, Anthony Floyd
Secretary · Resigned
—
FD
FREEMAN, David
Director · Resigned
—
HW
HARDING, William Edward
Director · Resigned
—
LT
LEWIS, Timothy Gerald
Director · Resigned
—
TD
TELLING, David Malcolm
Director · Resigned
—

Persons with significant control

PS
Utilyx Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2022 View
Change Sail Address Company With New Address
Address
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2021 View
Resolution
Resolution
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2021 View
Legacy
Accounts
13 April 2021 View
Legacy
Other
13 April 2021 View
Legacy
Other
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2019 View
Legacy
Capital
29 March 2019 View
Legacy
Insolvency
29 March 2019 View
Resolution
Resolution
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
8 March 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
16 November 2011 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Change Sail Address Company
Address
25 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name Termination Date
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 April 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
7 April 2004 View
Accounts With Accounts Type Full
Accounts
17 January 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
21 October 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full
Accounts
14 October 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Annual Return
19 October 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Officers
30 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Legacy
Annual Return
11 October 1994 View
Legacy
Officers
22 February 1994 View
Accounts With Accounts Type Full
Accounts
18 October 1993 View
Legacy
Annual Return
18 October 1993 View
Accounts With Accounts Type Full
Accounts
18 October 1992 View
Legacy
Annual Return
18 October 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
17 October 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
19 April 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Officers
21 August 1990 View
Legacy
Officers
21 May 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Annual Return
24 October 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Annual Return
23 December 1988 View
Accounts With Accounts Type Full Group
Accounts
23 December 1988 View
Legacy
Officers
13 December 1988 View
Legacy
Capital
12 October 1988 View
Resolution
Resolution
14 September 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Address
14 March 1988 View
Legacy
Officers
14 March 1988 View
Accounts With Made Up Date
Accounts
16 February 1988 View
Resolution
Resolution
16 February 1988 View
Legacy
Annual Return
24 November 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Officers
11 August 1987 View
Resolution
Resolution
13 July 1987 View
Memorandum Articles
Incorporation
9 July 1987 View
Certificate Change Of Name Company
Change Of Name
5 June 1987 View
Legacy
Address
4 June 1987 View
Legacy
Address
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
22 October 1986 View
Legacy
Officers
22 October 1986 View
Certificate Incorporation
Incorporation
26 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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