ME

MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED

Dissolved

Company number 04308614

Bristol · Incorporated 22 October 2001

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Last updated on 19 September 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

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

Company history

Previous company names

MITIE (FIFTEEN) LIMITED · 22 October 2001 – 6 February 2002

Company overview

MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED, a private limited company registered in England and Wales, was dissolved on 4 April 2017 having been incorporated on 22 October 2001. It changed its name from MITIE (FIFTEEN) LIMITED on 22 October 2001. Its registered office is at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN. Its principal activities are electrical installation (SIC 43210) and plumbing, heat and air-conditioning installation (SIC 43220).

It is controlled by Mitie Group Plc, which holds 50-75% of the voting rights and has the right to appoint and remove directors. It is controlled by Utilyx Asset Management Limited, which holds 75-100% of the shares and holds 25-50% of the voting rights. The board consists of two British directors: ROBSON, William (appointed 7 January 2011) and RIDLEY, Justin (appointed 28 January 2015). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2015, on 31 December 2015. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 4 April 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

RJ
RIDLEY, Justin
Director
28 January 2015
RW
ROBSON, William
Director
7 January 2011
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
AC
ACHESON, Colin Stewart
Director · Resigned
26 February 2002
GA
GREENWAY, Anthony Mark
Director · Resigned
26 February 2002
FT
FITZMAURICE, Terence Patrick
Director · Resigned
26 February 2002
AG
ALLEN, Glenn, Mr.
Director · Resigned
26 February 2002
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 October 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 October 2001
WA
WATERS, Anthony Floyd
Secretary · Resigned
22 October 2001
TD
TELLING, David Malcolm
Director · Resigned
22 October 2001
RC
ROSS, Corina Katherine
Secretary · Resigned
22 October 2001

Persons with significant control

PS
Mitie Group Plc
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Utilyx Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2017 View
Gazette Notice Voluntary
Gazette
17 January 2017 View
Resolution
Resolution
13 January 2017 View
Legacy
Insolvency
13 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 January 2017 View
Legacy
Capital
13 January 2017 View
Dissolution Application Strike Off Company
Dissolution
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Change Person Director Company With Change Date
Officers
25 April 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 Dormant
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Termination Director Company
Officers
24 February 2012 View
Termination Director Company
Officers
23 February 2012 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Change Sail Address Company
Address
25 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 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
3 April 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
2 October 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
13 December 2006 View
Legacy
Annual Return
17 October 2006 View
Resolution
Resolution
3 October 2006 View
Memorandum Articles
Incorporation
3 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Annual Return
29 October 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Capital
11 March 2002 View
Legacy
Capital
11 March 2002 View
Legacy
Capital
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Officers
11 March 2002 View
Certificate Change Of Name Company
Change Of Name
6 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Accounts
9 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Incorporation Company
Incorporation
22 October 2001 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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