MC

MITIE CLIENT SERVICES LIMITED

Dissolved

Company number 06329913

London, England · Incorporated 1 August 2007

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MITIE (52) LIMITED · 1 August 2007 – 13 August 2007

Previous registered addresses

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 22 May 2014

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 England · until 20 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
—
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
17 January 2019
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 August 2007
KS
KIRKPATRICK, Simon Charles
Director · Resigned
30 January 2020
IM
IDLE, Matthew
Director · Resigned
18 January 2019
BR
BLUMBERGER, Richard John
Director · Resigned
26 September 2017
RA
RICHARDS, Allister
Director · Resigned
27 April 2015
BS
BAXTER, Suzanne Claire
Director · Resigned
12 September 2014
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
12 September 2014
AR
ALLAN, Richard Friend
Director · Resigned
23 August 2013
AR
ALLAN, Richard Friend
Director · Resigned
23 August 2013
SJ
SHERIDAN, John Spencer
Director · Resigned
30 March 2012
FM
FREEMAN, Martyn Alexander
Director · Resigned
28 March 2012
BL
BARNET, Lorraine Dawn
Director · Resigned
15 October 2007
HD
HOWORTH, David Franklin
Director · Resigned
15 October 2007
WD
WARD, Debra Ann
Director · Resigned
15 October 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 August 2007
BS
BAXTER, Suzanne Claire
Director · Resigned
1 August 2007
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
1 August 2007
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 August 2007

Persons with significant control

PS
Mitie 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
15 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 August 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
5 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 August 2023 View
Resolution
Resolution
28 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2023 View
Legacy
Insolvency
7 February 2023 View
Legacy
Capital
7 February 2023 View
Resolution
Resolution
7 February 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
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 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 Full
Accounts
10 August 2021 View
Accounts With Accounts Type Full
Accounts
18 February 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
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 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 Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
4 August 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
14 August 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Resolution
Resolution
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Sail Address Company With Old Address
Address
22 May 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Termination Director Company With Name
Officers
22 May 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 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
Appoint Person Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Sail Address Company
Address
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Capital Allotment Shares
Capital
4 March 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
5 November 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Capital
30 July 2009 View
Legacy
Capital
12 June 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Officers
30 October 2007 View
Resolution
Resolution
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Accounts
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Certificate Change Of Name Company
Change Of Name
13 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Incorporation Company
Incorporation
1 August 2007 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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