ML

MITIE LOCAL SERVICES LIMITED

Dissolved

Company number 08470184

London, England · Incorporated 2 April 2013

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

MITIE NOMINEE LIMITED · 2 April 2013 – 19 April 2013

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

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
FR
FAULKINER, Rebecca
Director
4 April 2018
DP
DICKINSON, Peter John Goddard
Director
19 April 2017
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
2 July 2013
IM
IDLE, Matthew
Director · Resigned
18 January 2019
BR
BLUMBERGER, Richard John
Director · Resigned
19 April 2017
CR
COUZENS, Richard
Director · Resigned
27 April 2015
MJ
MUSA, Javid
Director · Resigned
2 July 2013
AR
ALLAN, Richard Friend
Director · Resigned
8 May 2013
FM
FREEMAN, Martyn Alexander
Director · Resigned
8 May 2013
CA
CROWLEY, Adele Louise
Director · Resigned
2 April 2013

Persons with significant control

PS
Mitie Investments 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
9 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 April 2021 View
Resolution
Resolution
9 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
16 December 2019 View
Legacy
Accounts
16 December 2019 View
Legacy
Other
16 December 2019 View
Legacy
Other
16 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
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
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 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
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 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
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 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
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Resolution
Resolution
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Appoint Corporate Secretary Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 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
Appoint Person Director Company With Name
Officers
24 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
21 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Certificate Change Of Name Company
Change Of Name
19 April 2013 View
Incorporation Company
Incorporation
2 April 2013 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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  • Credit score & payment risk
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