MI

MITIE INFRASTRUCTURE LIMITED

Dissolved

Company number 04387035

London, England · Incorporated 5 March 2002

Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Electrical installation · SIC 43210

Other information technology service activities · SIC 62090

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

Company history

Previous company names

MITIE (NINETEEN) LIMITED · 5 March 2002 – 24 April 2002

MITIE TECHNOLOGY LIMITED · 24 April 2002 – 1 February 2008

MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED · 1 February 2008 – 6 April 2010

Previous registered addresses

, 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN · until 20 March 2018

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

1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England · until 21 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
30 September 2022
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2022

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
NM
NILSSON, Martin Karl
Director · Resigned
21 June 2018
BR
BLUMBERGER, Richard John
Director · Resigned
19 April 2017
HP
HOLLAND, Philip Jeffery
Director · Resigned
27 January 2017
RS
ROSE, Sally Ann
Director · Resigned
27 January 2017
SJ
SHERIDAN, John Spencer
Director · Resigned
27 January 2017
CJ
CLARKE, James Ian
Director · Resigned
2 November 2015
MP
MOSLEY, Peter Frederick
Director · Resigned
2 November 2015
BN
BESWICK, Nigel Lloyd
Director · Resigned
11 July 2013
II
IRVINE, Ian Robert
Director · Resigned
11 July 2013
BS
BAXTER, Suzanne Claire
Director · Resigned
19 September 2012
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
19 September 2012
PC
PAYNE, Christopher Richard
Director · Resigned
1 April 2010
BP
BURR, Philip James
Director · Resigned
7 January 2008
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
SR
STOKES, Richard Mark
Director · Resigned
23 October 2002
AP
ABBOTT, Peter
Director · Resigned
31 May 2002
AC
ACHESON, Colin Stewart
Director · Resigned
31 May 2002
GN
GREENE, Nigel Martin Earle
Director · Resigned
31 May 2002
TM
TIVEY, Michael Anthony
Director · Resigned
31 May 2002
RC
ROSS, Corina Katherine
Secretary · Resigned
5 March 2002
WA
WATERS, Anthony Floyd
Secretary · Resigned
5 March 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 March 2002
SI
STEWART, Ian Reginald
Director · Resigned
5 March 2002
TD
TELLING, David Malcolm
Director · Resigned
5 March 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 March 2002

Persons with significant control

PS
Mitie Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
27 March 2023
PS
Mitie Group Plc
Voting Rights 50 To 75 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
3 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 April 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 2023 View
Resolution
Resolution
14 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2022 View
Legacy
Accounts
6 December 2022 View
Legacy
Other
6 December 2022 View
Legacy
Other
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2021 View
Legacy
Accounts
16 December 2021 View
Legacy
Other
16 December 2021 View
Legacy
Other
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 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
Memorandum Articles
Incorporation
19 February 2021 View
Resolution
Resolution
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 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 Audit Exemption Subsiduary
Accounts
27 December 2019 View
Legacy
Accounts
27 December 2019 View
Legacy
Other
27 December 2019 View
Legacy
Other
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 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 Audit Exemption Subsiduary
Accounts
5 January 2019 View
Legacy
Accounts
5 January 2019 View
Legacy
Other
5 January 2019 View
Legacy
Other
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Accounts With Accounts Type Full
Accounts
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Change Person Director Company With Change Date
Officers
28 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
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
19 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
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Full
Accounts
29 December 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
Termination Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 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
Termination Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Change Sail Address Company With Old Address
Address
21 October 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Sail Address Company
Address
25 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Certificate Change Of Name Company
Change Of Name
6 April 2010 View
Change Of Name Notice
Change Of Name
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 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
5 November 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Certificate Change Of Name Company
Change Of Name
1 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Memorandum Articles
Incorporation
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
6 April 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
1 April 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Capital
30 October 2002 View
Legacy
Capital
30 October 2002 View
Legacy
Capital
20 June 2002 View
Legacy
Capital
20 June 2002 View
Legacy
Capital
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Certificate Change Of Name Company
Change Of Name
24 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Incorporation Company
Incorporation
5 March 2002 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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