MD

MITIE DORMANT (NO.2) LIMITED

Dissolved

Company number 04404561

London, England · Incorporated 26 March 2002

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

MITIE (TWENTY ONE) LIMITED · 26 March 2002 – 27 September 2002

MITIE ENVIRONMENTAL LIMITED · 27 September 2002 – 1 December 2020

Company overview

MITIE DORMANT (NO.2) LIMITED, a private limited company registered in England and Wales, was dissolved on 15 March 2024 having been incorporated on 26 March 2002. It has changed its name 2 times, most recently from MITIE ENVIRONMENTAL LIMITED on 27 September 2002. Its registered office is at Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Mitie Treasury Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DICKINSON, Peter John Goddard (appointed 19 April 2017) and PEACOCK, Matthew Robert (appointed 26 August 2021). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 29 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2022, on 6 December 2022. 153 filings are recorded against the company at Companies House, most recently a gazette filing on 15 March 2024.

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
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
HP
HOLLAND, Philip Jeffery
Director · Resigned
27 January 2017
RS
ROSE, Sally Ann
Director · Resigned
27 January 2017
CJ
CLARKE, James Ian
Director · Resigned
5 November 2015
MP
MOSLEY, Peter Frederick
Director · Resigned
5 November 2015
HS
HAWKE, Simon
Director · Resigned
22 December 2014
II
IRVINE, Ian Robert
Director · Resigned
11 July 2013
SR
STOKES, Richard Mark
Director · Resigned
11 July 2013
TM
TIVEY, Michael Anthony
Director · Resigned
15 August 2012
PC
PAYNE, Christopher Richard
Director · Resigned
15 August 2012
SP
SKOULDING, Peter Iain Maynard
Director · Resigned
23 March 2012
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
NA
NEW, Andrew John
Director · Resigned
30 January 2003
WT
WOODWARD, Timothy Nigel
Director · Resigned
19 December 2002
HA
HARVEY, Andrew Michael
Director · Resigned
19 December 2002
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
19 December 2002
MK
MCENTAGGART, Kevin Anthony
Director · Resigned
19 December 2002
BJ
BARRATT, John Ernest
Director · Resigned
1 November 2002
PT
PETTIFOR, Timothy John
Director · Resigned
1 November 2002
AC
ACHESON, Colin Stewart
Director · Resigned
1 November 2002
RP
REEDMAN, Paul Graham
Director · Resigned
1 November 2002
SS
SMITH, Stuart Ashley
Director · Resigned
1 November 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 March 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 March 2002
TD
TELLING, David Malcolm
Director · Resigned
26 March 2002
RC
ROSS, Corina Katherine
Secretary · Resigned
26 March 2002
SI
STEWART, Ian Reginald
Director · Resigned
26 March 2002

Persons with significant control

PS
Mitie Treasury Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2017

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
21 August 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
5 August 2023 View
Resolution
Resolution
6 May 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 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
Certificate Change Of Name Company
Change Of Name
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 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
Accounts With Accounts Type Dormant
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 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
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Person Director Company With Change Date
Officers
15 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
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
5 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 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
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
25 November 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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
15 August 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Sail Address Company
Address
25 January 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 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
Annual Return
9 March 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
18 October 2006 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
31 May 2006 View
Memorandum Articles
Incorporation
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
10 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Officers
10 February 2003 View
Statement Of Affairs
Miscellaneous
14 January 2003 View
Legacy
Capital
14 January 2003 View
Resolution
Resolution
10 January 2003 View
Legacy
Capital
8 January 2003 View
Legacy
Capital
8 January 2003 View
Legacy
Capital
8 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Capital
3 December 2002 View
Legacy
Capital
3 December 2002 View
Legacy
Capital
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Resolution
Resolution
3 December 2002 View
Certificate Change Of Name Company
Change Of Name
27 September 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Incorporation Company
Incorporation
26 March 2002 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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