ME

MITIE ENGINEERING LIMITED

Dissolved

Company number 05077998

London · Incorporated 18 March 2004

30 Finsbury Square, London, EC2A 1AG

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

MITIE (42) LIMITED · 18 March 2004 – 23 September 2004

Company overview

MITIE ENGINEERING LIMITED was a private limited company incorporated on 18 March 2004 and registered in England and Wales and dissolved on 30 November 2022. It changed its name from MITIE (42) LIMITED on 18 March 2004. Its registered office is at 30 Finsbury Square, London, EC2A 1AG. Its principal activity is dormant company (SIC 99999).

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 three British directors: DICKINSON, Peter John Goddard (appointed 1 December 2017), FAULKINER, Rebecca (appointed 4 April 2018) and PEACOCK, Matthew Robert (appointed 26 August 2021). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 16 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2020, were filed on 15 April 2021. Companies House holds 122 filings for this company, most recently a gazette filing on 30 November 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

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

Officers

PM
PEACOCK, Matthew Robert
Director
26 August 2021
FR
FAULKINER, Rebecca
Director
4 April 2018
DP
DICKINSON, Peter John Goddard
Director
1 December 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
SP
SKOULDING, Peter Iain Maynard
Director · Resigned
23 March 2012
SR
SHERRIFFS, Robert
Director · Resigned
2 April 2007
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
WA
WINTER, Andrew Richard
Director · Resigned
15 September 2005
AC
ACHESON, Colin Stewart
Director · Resigned
15 September 2005
TM
TIVEY, Michael Anthony
Director · Resigned
15 September 2005
SA
STRUDWICK, Adam Lee
Director · Resigned
15 September 2005
WA
WHITE, Andrew Terence
Director · Resigned
10 January 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 March 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 March 2004
RC
ROSS, Corina Katherine
Secretary · Resigned
18 March 2004
SI
STEWART, Ian Reginald
Director · Resigned
18 March 2004
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
18 March 2004

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 Liquidation
Gazette
30 November 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2022 View
Change Sail Address Company With New Address
Address
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2021 View
Resolution
Resolution
11 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
Confirmation Statement With Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2019 View
Legacy
Accounts
10 December 2019 View
Legacy
Other
10 December 2019 View
Legacy
Other
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Resolution
Resolution
17 April 2019 View
Legacy
Capital
29 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2019 View
Legacy
Insolvency
29 March 2019 View
Resolution
Resolution
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
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 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
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Termination Director Company With Name
Officers
14 February 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
5 November 2013 View
Change Person Director Company With Change Date
Officers
23 August 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 Total Exemption Full
Accounts
3 January 2013 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
9 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
11 August 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
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
8 September 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
18 March 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
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
24 April 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
Memorandum Articles
Incorporation
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
9 February 2006 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Capital
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Capital
14 January 2005 View
Legacy
Capital
14 January 2005 View
Legacy
Capital
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Certificate Change Of Name Company
Change Of Name
23 September 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
18 March 2004 View
Incorporation Company
Incorporation
18 March 2004 View
Legacy
Officers
18 March 2004 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

Get the complete credit report

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  • Credit score & payment risk
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