MS

MITIE SERVICES (RETAIL) LIMITED

Dissolved

Company number 04655077

London, England · Incorporated 3 February 2003

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

Dormant Company · SIC 99999

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

Company history

Previous company names

MITIE (28) LIMITED · 3 February 2003 – 7 August 2003

Previous registered addresses

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

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
—
Next due
—

Financial snapshot

Last accounts type
Dormant
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
FR
FAULKINER, Rebecca
Director
1 December 2017
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
FK
FRASER, Kay
Director · Resigned
19 April 2017
SJ
SHERIDAN, John Spencer
Director · Resigned
29 October 2015
BS
BAXTER, Suzanne Claire
Director · Resigned
19 September 2012
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
19 September 2012
ME
MANNING, Elizabeth Jane
Director · Resigned
19 June 2012
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
FM
FREEMAN, Martyn Alexander
Director · Resigned
16 August 2004
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
FP
FAULKNER, Paul David
Director · Resigned
22 August 2003
GN
GOODMAN, Neville Roger
Director · Resigned
22 August 2003
RC
RUSSELL, Clive Frederick
Director · Resigned
22 August 2003
SP
STIRLAND, Patrick Walter
Director · Resigned
22 August 2003
RC
ROSS, Corina Katherine
Secretary · Resigned
3 February 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 February 2003
SI
STEWART, Ian Reginald
Director · Resigned
3 February 2003
TD
TELLING, David Malcolm
Director · Resigned
3 February 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 February 2003

Persons with significant control

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9SG

GREENE KING LEASING NO.1 LIMITED
#00025090
dissolved
THE MEDICAL PROTECTION SOCIETY LIMITED
#00036142
active
CLEVELAND PLACE HOLDINGS LIMITED
#00057987
dissolved
H.J. HEINZ MANUFACTURING UK LIMITED
#00147624
active
WLTD LIMITED
#00196631
dissolved
See all companies at SE1 9SG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.