MC

MITIE COMPLIANCE LTD

Dissolved

Company number 04519178

London, England · Incorporated 27 August 2002

30 Finsbury Square, London, England, EC2A 1AG, England

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

DIRECT ENQUIRIES LIMITED · 27 August 2002 – 12 October 2012

Previous registered addresses

Level 12 the Shard 32 London Bridge Street London England SE1 9SG England · until 31 March 2021

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN · until 10 May 2018

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

Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom · until 9 February 2012

Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom · until 28 October 2010

Amber House, Market Street Bracknell Berkshire RG12 1JB · until 3 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2019

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

Officers

KS
KIRKPATRICK, Simon Charles
Director
30 January 2020
DP
DICKINSON, Peter John Goddard
Director
19 April 2017
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 November 2011
IM
IDLE, Matthew
Director · Resigned
18 January 2019
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
CJ
CLARKE, James Ian
Director · Resigned
22 January 2015
PS
PRIESTLEY, Simon Michael
Director · Resigned
22 January 2015
CR
CATTELL, Robert Ian
Director · Resigned
30 November 2011
CR
COUZENS, Richard
Director · Resigned
30 November 2011
SJ
SHERIDAN, John Spencer
Director · Resigned
30 November 2011
CT
CHRISTIAN, Timothy Paul
Director · Resigned
12 June 2008
MM
MCINTYRE, Martin Jeremy Peter
Secretary · Resigned
27 August 2002
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
27 August 2002
EC
EDWARDS, Christopher Paul
Director · Resigned
27 August 2002
KG
KENNEDY, Grant Stuart
Director · Resigned
27 August 2002
MM
MCINTYRE, Martin Jeremy Peter
Director · Resigned
27 August 2002
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 August 2002

Persons with significant control

PS
Direct Enquiries Holdings 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
24 May 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 February 2022 View
Change Sail Address Company With New Address
Address
20 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 April 2021 View
Resolution
Resolution
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 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 Audit Exemption Subsiduary
Accounts
9 December 2019 View
Legacy
Accounts
9 December 2019 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Legacy
Capital
29 March 2019 View
Capital Statement Capital Company With Date Currency Figure
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
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Change Person Director Company With Change Date
Officers
15 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
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 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
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 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
10 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Certificate Change Of Name Company
Change Of Name
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Auditors Resignation Company
Auditors
22 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Termination Secretary Company With Name
Officers
13 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Legacy
Mortgage
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Small
Accounts
18 May 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
29 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Secretary Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Small
Accounts
20 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Small
Accounts
9 February 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Small
Accounts
2 April 2008 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Miscellaneous
Miscellaneous
6 December 2007 View
Legacy
Annual Return
16 October 2007 View
Legacy
Address
17 September 2007 View
Accounts With Accounts Type Small
Accounts
20 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
22 September 2006 View
Legacy
Address
13 September 2006 View
Legacy
Mortgage
22 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2005 View
Legacy
Annual Return
9 September 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Mortgage
11 August 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2004 View
Legacy
Annual Return
23 September 2004 View
Legacy
Capital
27 July 2004 View
Legacy
Capital
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Legacy
Capital
27 July 2004 View
Resolution
Resolution
10 January 2004 View
Resolution
Resolution
10 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2004 View
Legacy
Annual Return
3 October 2003 View
Legacy
Mortgage
30 December 2002 View
Legacy
Accounts
28 October 2002 View
Legacy
Capital
23 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Incorporation Company
Incorporation
27 August 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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