MM

MITIE MANAGED SERVICES LIMITED

Dissolved

Company number 03395327

London, England · Incorporated 30 June 1997

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

AUTOALPHA LIMITED · 30 June 1997 – 7 August 1997

MITIE MANAGED SERVICES LIMITED · 7 August 1997 – 1 April 2003

MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED · 1 April 2003 – 21 February 2005

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
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
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 April 2015
RS
ROSE, Sally Ann
Director · Resigned
27 April 2015
SJ
SHERIDAN, John Spencer
Director · Resigned
30 March 2012
CR
CATTELL, Robert Ian
Director · Resigned
28 March 2012
FM
FREEMAN, Martyn Alexander
Director · Resigned
28 March 2012
MA
MITIE ADMINISTRATION 2 LIMITED
Corporate Director · Resigned
2 December 2010
FJ
FLANAGAN, Jeffrey Paul
Director · Resigned
21 July 2009
MA
MITIE ADMINISTRATION 2 LIMITED
Corporate Director · Resigned
27 April 2009
MA
MITIE ADMINISTRATION 1 LIMITED
Corporate Director · Resigned
27 April 2009
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
TJ
TURNBULL, Janet
Director · Resigned
17 June 2005
BC
BOVILL, Charlotte
Director · Resigned
13 June 2005
CA
CRAIG, Alistair
Director · Resigned
17 March 2004
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
PN
PATTERSON, Nicola Jane
Director · Resigned
22 November 2002
SA
SCANLON, Annette Sarah
Director · Resigned
1 November 2002
WM
WOODHEAD, Michael Paul
Director · Resigned
18 October 2002
AJ
ASTLEY, John
Director · Resigned
20 September 2001
LA
LEMARIE, Adrian Martin
Director · Resigned
4 June 2001
RC
ROSS, Corina Katherine
Secretary · Resigned
4 May 2000
PK
PHILLIPS, Keith
Director · Resigned
27 April 2000
MP
MANNION, Peter Christopher
Director · Resigned
8 October 1999
SA
SAUNDERS, Alison Jane
Director · Resigned
17 November 1998
PK
PRATT, Keith Thomas
Director · Resigned
31 March 1998
HC
HALE, Colin Stephen
Director · Resigned
31 March 1998
SI
STEWART, Ian Reginald
Director · Resigned
24 February 1998
TD
TELLING, David Malcolm
Director · Resigned
22 August 1997
TM
THOMAS, Marshall Owen
Director · Resigned
17 July 1997
WA
WATERS, Anthony Floyd
Secretary · Resigned
17 July 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 June 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
30 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 October 2023 View
Resolution
Resolution
14 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 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
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
Resolution
Resolution
19 February 2021 View
Memorandum Articles
Incorporation
19 February 2021 View
Confirmation Statement With 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
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Legacy
Other
9 December 2019 View
Legacy
Accounts
9 December 2019 View
Legacy
Other
9 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Resolution
Resolution
17 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2019 View
Legacy
Capital
29 March 2019 View
Resolution
Resolution
29 March 2019 View
Legacy
Insolvency
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
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Accounts With Accounts Type Full
Accounts
21 March 2018 View
Change Person Director Company With Change Date
Officers
16 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
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
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 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
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Change Person Director Company With Change Date
Officers
2 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 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
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Resolution
Resolution
11 October 2012 View
Memorandum Articles
Incorporation
11 October 2012 View
Resolution
Resolution
26 September 2012 View
Memorandum Articles
Incorporation
26 September 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
14 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
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Sail Address Company
Address
25 January 2011 View
Appoint Corporate Director Company With Name
Officers
2 December 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
5 April 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
2 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
27 June 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Certificate Change Of Name Company
Change Of Name
21 February 2005 View
Legacy
Officers
30 December 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
6 April 2004 View
Legacy
Officers
24 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
16 July 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Certificate Change Of Name Company
Change Of Name
1 April 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
13 May 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Capital
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Legacy
Capital
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Accounts
20 August 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
10 May 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
17 July 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Capital
30 September 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Capital
17 August 1999 View
Legacy
Capital
17 August 1999 View
Legacy
Capital
17 August 1999 View
Legacy
Capital
8 August 1999 View
Legacy
Capital
3 August 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Capital
8 January 1999 View
Legacy
Capital
2 December 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Capital
19 October 1998 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Legacy
Capital
5 August 1998 View
Legacy
Capital
17 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Capital
16 July 1998 View
Legacy
Capital
7 July 1998 View
Legacy
Capital
7 July 1998 View
Legacy
Accounts
2 June 1998 View
Legacy
Capital
15 May 1998 View
Legacy
Capital
14 May 1998 View
Legacy
Capital
8 May 1998 View
Statement Of Affairs
Miscellaneous
23 April 1998 View
Resolution
Resolution
20 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Capital
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Capital
17 September 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Accounts
28 August 1997 View
Memorandum Articles
Incorporation
20 August 1997 View
Certificate Change Of Name Company
Change Of Name
6 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Address
1 August 1997 View
Incorporation Company
Incorporation
30 June 1997 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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