MM

MITIE MANAGED SERVICES (SOUTHERN) LIMITED

Dissolved

Company number 04572066

Bristol · Incorporated 24 October 2002

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

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MITIE (25) LIMITED · 24 October 2002 – 1 April 2003

Company overview

MITIE MANAGED SERVICES (SOUTHERN) LIMITED, a private limited company registered in England and Wales, was dissolved on 21 March 2017 having been incorporated on 24 October 2002. It changed its name from MITIE (25) LIMITED on 24 October 2002. Its registered office is at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Mitie Facilities Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: CATTELL, Robert Ian (appointed 28 March 2012), FREEMAN, Martyn Alexander (appointed 28 March 2012), SHERIDAN, John Spencer (appointed 30 March 2012), HOLLAND, Philip Jeffery (appointed 27 April 2015) and ROSE, Sally Ann (appointed 27 April 2015). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2015, on 28 September 2015. 110 filings are recorded against the company at Companies House, 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

HP
HOLLAND, Philip Jeffery
Director
27 April 2015
RS
ROSE, Sally Ann
Director
27 April 2015
SJ
SHERIDAN, John Spencer
Director
30 March 2012
FM
FREEMAN, Martyn Alexander
Director
28 March 2012
CR
CATTELL, Robert Ian
Director
28 March 2012
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
FJ
FLANAGAN, Jeffrey Paul
Director · Resigned
21 July 2009
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
SA
SAUNDERS, Alison Jane
Director · Resigned
16 August 2004
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
PK
PRATT, Keith Thomas
Director · Resigned
1 April 2003
HC
HALE, Colin Stephen
Director · Resigned
1 April 2003
WM
WOODHEAD, Michael Paul
Director · Resigned
1 April 2003
PK
PHILLIPS, Keith
Director · Resigned
1 April 2003
MP
MANNION, Peter Christopher
Director · Resigned
1 April 2003
LA
LEMARIE, Adrian Martin
Director · Resigned
1 April 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
Mitie Facilities Services 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 Voluntary
Gazette
21 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 February 2017 View
Legacy
Capital
20 January 2017 View
Legacy
Insolvency
20 January 2017 View
Resolution
Resolution
20 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
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
3 July 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
11 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Full
Accounts
12 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
5 November 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Officers
24 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
Legacy
Officers
2 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
27 June 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
15 October 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
6 April 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Capital
12 August 2003 View
Legacy
Capital
12 August 2003 View
Legacy
Capital
12 August 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
12 April 2003 View
Certificate Change Of Name Company
Change Of Name
1 April 2003 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
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Incorporation Company
Incorporation
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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