Background WavePink WaveYellow Wave

MITIE CLEANING SERVICES LIMITED (05078003)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 21/08/2026
M

MITIE CLEANING SERVICES LIMITED

MITIE CLEANING SERVICES LIMITED (Company No. 05078003) was a private limited company incorporated on 18 March 2004. It was dissolved on 16 January 2025.

The company’s registered office was at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. It was ultimately wholly owned and controlled by Mitie Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The last two directors were Peter John Goddard Dickinson and Rebecca Faulkiner, both British and resident in England. Mitie Company Secretarial Services Limited acted as corporate secretary.

The company was dormant, with its last set of dormant accounts made up to 31 March 2023. It had no charges.

The company had an insolvency history. It entered members’ voluntary liquidation, with the final meeting of members held and the return filed on 16 October 2024. It was formally dissolved by Gazette notice on 16 January 2025.

Status

dissolved

Active since 22 years ago

Company No

05078003

LTD Company

Age

22 Years

Incorporated 18 March 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 23 December 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 30 September 2023 (2 years ago)
Submitted on 9 October 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

MITIE (41) LIMITED
From: 18 March 2004To: 5 July 2004

Contact

Address

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

Timeline

29 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Mar 04
Director Left
Aug 10
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Apr 12
Director Joined
Jun 12
Director Left
Oct 13
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Oct 17
Owner Exit
Oct 17
Director Joined
Dec 17
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Aug 21
Director Left
Aug 21
Capital Update
Aug 23
1
Funding
26
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

24

4 Active
20 Resigned

KAY, Neil Edward

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born July 1973
Director
Appointed 18 Jul 2005
Resigned 13 Aug 2010

BAXTER, Suzanne Claire

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born April 1968
Director
Appointed 08 May 2006
Resigned 01 Feb 2012

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Active
The Shard, LondonSE1 9SG
Corporate secretary
Appointed 30 Jun 2006

BLUMBERGER, Richard John

Resigned
The Shard, LondonSE1 9SG
Born January 1975
Director
Appointed 19 Apr 2017
Resigned 18 Jan 2019

STEWART, Ian Reginald

Resigned
Lullingworth, PainswickGL6 6UT
Born August 1941
Director
Appointed 18 Mar 2004
Resigned 30 Mar 2007

COUZENS, Richard

Resigned
Monarch Court , The Brooms, BristolBS16 7FH
Born August 1973
Director
Appointed 21 Jan 2014
Resigned 27 Apr 2015

JOHNSON, David John

Resigned
Cedarwood Close, SouthamptonSO50 7LN
Born March 1951
Director
Appointed 21 Mar 2012
Resigned 21 Jan 2014

SHERIDAN, John Spencer

Resigned
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born May 1973
Director
Appointed 27 Apr 2015
Resigned 29 Sept 2017

DICKINSON, Peter John Goddard

Active
The Shard, LondonSE1 9SG
Born March 1962
Director
Appointed 19 Apr 2017

KIRKPATRICK, Simon Charles

Resigned
The Shard, LondonSE1 9SG
Born April 1978
Director
Appointed 30 Jan 2020
Resigned 27 Aug 2021

FAULKINER, Rebecca

Active
The Shard, LondonSE1 9SG
Born November 1984
Director
Appointed 01 Dec 2017

IDLE, Matthew

Resigned
The Shard, LondonSE1 9SG
Born November 1968
Director
Appointed 18 Jan 2019
Resigned 29 Jan 2020

PEACOCK, Matthew Robert

Active
The Shard, LondonSE1 9SG
Born November 1970
Director
Appointed 26 Aug 2021

MCGREGOR-SMITH, Ruby

Resigned
8 Monarch Court, BristolBS16 7FH
Born February 1963
Director
Appointed 18 Mar 2004
Resigned 01 Feb 2012

GOODMAN, Neville Roger

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born September 1946
Director
Appointed 24 Apr 2006
Resigned 30 Mar 2012

HALE, Colin Stephen

Resigned
Howsell Court, MalvernWR14 1UX
Born November 1956
Director
Appointed 14 Sept 2004
Resigned 14 Jan 2008

NOEL, David Andrew

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born September 1959
Director
Appointed 13 Jun 2005
Resigned 21 Mar 2012

TOMLIN, Julian Spencer

Resigned
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born February 1964
Director
Appointed 27 Apr 2015
Resigned 19 Apr 2017

MANNING, Elizabeth Jane

Resigned
8 Monarch Court, The Brooms, BristolBS16 7FH
Born September 1964
Director
Appointed 08 May 2012
Resigned 22 Sept 2013

STIRLAND, Patrick Walter

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born September 1965
Director
Appointed 14 Sept 2004
Resigned 21 Mar 2012

ROSS, Corina Katherine

Resigned
Ainslie's Cottage, BathBA1 5HR
Secretary
Appointed 18 Mar 2004
Resigned 30 Jun 2006

FREEMAN, Martyn Alexander

Resigned
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born June 1963
Director
Appointed 14 Sept 2004
Resigned 19 Apr 2017

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 18 Mar 2004
Resigned 18 Mar 2004

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 Mar 2004
Resigned 18 Mar 2004

Persons with significant control

2

1 Active
1 Ceased

Mitie Group Plc

Ceased
Duchess Road, GlasgowG73 1AU

Nature of Control

Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mitie Limited

Active
The Shard, LondonSE1 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

152

Gazette Dissolved Liquidation
16 January 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
16 October 2024
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
25 March 2024
LIQ01LIQ01
Resolution
25 March 2024
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
25 March 2024
600600
Accounts With Accounts Type Dormant
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Resolution
22 August 2023
RESOLUTIONSResolutions
Legacy
22 August 2023
CAP-SSCAP-SS
Legacy
22 August 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 August 2023
SH19Statement of Capital
Accounts With Accounts Type Dormant
6 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2021
AAAnnual Accounts
Resolution
9 November 2021
RESOLUTIONSResolutions
Resolution
9 November 2021
RESOLUTIONSResolutions
Memorandum Articles
8 November 2021
MAMA
Statement Of Companys Objects
6 November 2021
CC04CC04
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Legacy
3 January 2019
AGREEMENT2AGREEMENT2
Legacy
3 January 2019
GUARANTEE2GUARANTEE2
Legacy
3 January 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 May 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2018
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
15 February 2018
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
13 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
8 February 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
26 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2017
TM01Termination of Director
Change To A Person With Significant Control
26 October 2017
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
26 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Accounts With Accounts Type Full
17 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
7 February 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
20 January 2014
AD01Change of Registered Office Address
Termination Director Company With Name
30 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Full
10 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 March 2012
AR01AR01
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Change Sail Address Company With Old Address
20 October 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
27 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Change Sail Address Company
25 January 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
22 December 2010
AAAnnual Accounts
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Legacy
25 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
30 July 2009
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Accounts With Accounts Type Full
28 November 2008
AAAnnual Accounts
Legacy
8 August 2008
288cChange of Particulars
Legacy
18 March 2008
363aAnnual Return
Legacy
28 January 2008
123Notice of Increase in Nominal Capital
Resolution
28 January 2008
RESOLUTIONSResolutions
Resolution
28 January 2008
RESOLUTIONSResolutions
Resolution
28 January 2008
RESOLUTIONSResolutions
Resolution
28 January 2008
RESOLUTIONSResolutions
Legacy
28 January 2008
88(2)R88(2)R
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
23 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
4 October 2007
AAAnnual Accounts
Legacy
5 April 2007
288bResignation of Director or Secretary
Legacy
1 March 2007
363aAnnual Return
Legacy
2 January 2007
288cChange of Particulars
Legacy
2 January 2007
288cChange of Particulars
Accounts With Accounts Type Full
10 October 2006
AAAnnual Accounts
Legacy
10 August 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
30 May 2006
288aAppointment of Director or Secretary
Resolution
19 April 2006
RESOLUTIONSResolutions
Memorandum Articles
19 April 2006
MEM/ARTSMEM/ARTS
Legacy
28 March 2006
363aAnnual Return
Accounts With Accounts Type Full
23 August 2005
AAAnnual Accounts
Legacy
26 July 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288cChange of Particulars
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
363aAnnual Return
Legacy
14 March 2005
288cChange of Particulars
Legacy
14 March 2005
288cChange of Particulars
Legacy
29 November 2004
88(2)R88(2)R
Legacy
12 October 2004
88(2)R88(2)R
Resolution
30 September 2004
RESOLUTIONSResolutions
Resolution
30 September 2004
RESOLUTIONSResolutions
Legacy
30 September 2004
123Notice of Increase in Nominal Capital
Legacy
30 September 2004
123Notice of Increase in Nominal Capital
Legacy
30 September 2004
288aAppointment of Director or Secretary
Legacy
30 September 2004
288aAppointment of Director or Secretary
Legacy
30 September 2004
288aAppointment of Director or Secretary
Resolution
30 September 2004
RESOLUTIONSResolutions
Resolution
30 September 2004
RESOLUTIONSResolutions
Resolution
30 September 2004
RESOLUTIONSResolutions
Legacy
30 September 2004
88(2)R88(2)R
Legacy
30 September 2004
88(2)R88(2)R
Statement Of Affairs
30 September 2004
SASA
Certificate Change Of Name Company
5 July 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
18 March 2004
288bResignation of Director or Secretary
Legacy
18 March 2004
288bResignation of Director or Secretary
Incorporation Company
18 March 2004
NEWINCIncorporation