ME

MITIE ENGINEERING PROJECTS LIMITED

Dissolved

Company number 04571695

Bristol · Incorporated 24 October 2002

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
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MITIE (24) LIMITED · 24 October 2002 – 18 December 2002

Company overview

MITIE ENGINEERING PROJECTS LIMITED was a private limited company incorporated on 24 October 2002 and registered in England and Wales and dissolved on 21 March 2017. It changed its name from MITIE (24) LIMITED on 24 October 2002. 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 Utilyx Asset Management Limited, which holds 50-75% of the shares. It is controlled by Mitie Group Plc, which holds 25-50% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of two British directors: RIDLEY, Justin (appointed 20 March 2012) and ROBSON, William (appointed 20 March 2012). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2015, were filed on 22 September 2015. Companies House holds 92 filings for this company, most recently a gazette filing on 21 March 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
20 March 2012
RW
ROBSON, William
Director
20 March 2012
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
KK
KEELAN, Kevan
Director · Resigned
3 February 2003
AC
ACHESON, Colin Stewart
Director · Resigned
3 February 2003
AG
ALLEN, Glenn, Mr.
Director · Resigned
3 February 2003
KP
KELLY, Peter Russell
Director · Resigned
3 February 2003
TJ
TATTAN, James Francis
Director · Resigned
3 February 2003
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 October 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 October 2002
TD
TELLING, David Malcolm
Director · Resigned
24 October 2002
RC
ROSS, Corina Katherine
Secretary · Resigned
24 October 2002

Persons with significant control

PS
Utilyx Asset Management Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mitie Group Plc
Ownership Of Shares 25 To 50 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 Voluntary
Gazette
21 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 February 2017 View
Resolution
Resolution
13 January 2017 View
Legacy
Insolvency
13 January 2017 View
Legacy
Capital
13 January 2017 View
Gazette Notice Voluntary
Gazette
3 January 2017 View
Dissolution Application Strike Off Company
Dissolution
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 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 Sail Address Company With Old Address
Address
28 April 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
14 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 Full
Accounts
27 July 2011 View
Change Sail Address Company
Address
25 January 2011 View
Termination Director Company With Name
Officers
24 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
11 August 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
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
30 July 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
23 September 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
Capital
5 February 2008 View
Legacy
Capital
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
Officers
30 December 2004 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Resolution
Resolution
24 February 2003 View
Resolution
Resolution
24 February 2003 View
Resolution
Resolution
24 February 2003 View
Resolution
Resolution
24 February 2003 View
Resolution
Resolution
24 February 2003 View
Legacy
Capital
24 February 2003 View
Legacy
Capital
24 February 2003 View
Legacy
Capital
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Certificate Change Of Name Company
Change Of Name
18 December 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Accounts
4 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Incorporation Company
Incorporation
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 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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  • Credit score & payment risk
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  • Recommended credit limit

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