Background WavePink WaveYellow Wave

MITIE HOLDINGS LIMITED (05909129)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 21/08/2026
M

MITIE HOLDINGS LIMITED

MITIE HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MITIE HOLDINGS LIMITED was registered 20 years ago.(SIC: 74990)

Status

dissolved

Active since 20 years ago

Company No

05909129

LTD Company

Age

20 Years

Incorporated 17 August 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 29 August 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 30 September 2022 (3 years ago)
Submitted on 10 October 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

MITIE TREASURY SERVICES LIMITED
From: 1 August 2007To: 28 January 2015
MITIE (51) LIMITED
From: 17 August 2006To: 1 August 2007

Contact

Address

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

Timeline

23 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Aug 06
Director Left
Jan 12
Director Joined
Jul 12
Funding Round
Feb 15
Capital Update
Feb 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Left
Aug 16
Director Joined
Aug 16
Owner Exit
Oct 17
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
May 20
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Sept 21
Capital Update
Aug 23
3
Funding
18
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

15

3 Active
12 Resigned

BAXTER, Suzanne Claire

Resigned
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born April 1968
Director
Appointed 17 Aug 2006
Resigned 29 Oct 2015

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Active
The Shard, LondonSE1 9SG
Corporate secretary
Appointed 17 Aug 2006

BLUMBERGER, Richard John

Resigned
The Shard, LondonSE1 9SG
Born January 1975
Director
Appointed 23 Feb 2018
Resigned 18 Jan 2019

STEWART, Ian Reginald

Resigned
Lullingworth, PainswickGL6 6UT
Born August 1941
Director
Appointed 17 Aug 2006
Resigned 30 Mar 2007

FORBES, David Michael

Resigned
The Shard, LondonSE1 9SG
Born July 1976
Director
Appointed 15 Aug 2016
Resigned 27 Sept 2021

BONTHRON, Gillian

Resigned
The Shard, LondonSE1 9SG
Born May 1977
Director
Appointed 29 Oct 2015
Resigned 06 May 2020

DICKINSON, Peter John Goddard

Active
The Shard, LondonSE1 9SG
Born March 1962
Director
Appointed 23 Feb 2018

KIRKPATRICK, Simon Charles

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

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 17 Aug 2006
Resigned 06 Jan 2012

MCGREGOR-SMITH, Ruby

Resigned
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born February 1963
Director
Appointed 03 Jul 2012
Resigned 29 Oct 2015

BESWICK, Nigel Lloyd

Resigned
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born September 1963
Director
Appointed 29 Oct 2015
Resigned 15 Aug 2016

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 17 Aug 2006
Resigned 17 Aug 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 17 Aug 2006
Resigned 17 Aug 2006

Persons with significant control

2

1 Active
1 Ceased

Mitie Treasury Management 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 18 Oct 2017

Mitie Group Plc

Ceased
Duchess Road, GlasgowG73 1AU

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

106

Gazette Dissolved Liquidation
3 July 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
3 April 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 November 2024
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
31 October 2023
600600
Resolution
14 October 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
14 October 2023
LIQ01LIQ01
Resolution
31 August 2023
RESOLUTIONSResolutions
Legacy
31 August 2023
CAP-SSCAP-SS
Legacy
31 August 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 August 2023
SH19Statement of Capital
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
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 Full
10 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2020
TM01Termination of Director
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
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 May 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
15 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
15 February 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Resolution
18 February 2015
RESOLUTIONSResolutions
Resolution
13 February 2015
RESOLUTIONSResolutions
Legacy
13 February 2015
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
13 February 2015
SH19Statement of Capital
Legacy
13 February 2015
SH20SH20
Capital Allotment Shares
11 February 2015
SH01Allotment of Shares
Change Of Name Notice
28 January 2015
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
28 January 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Accounts With Accounts Type Full
16 August 2014
AAAnnual Accounts
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 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
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Full
31 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 August 2011
AR01AR01
Accounts With Accounts Type Full
27 July 2011
AAAnnual Accounts
Change Sail Address Company
25 January 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Accounts With Accounts Type Full
12 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Legacy
27 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 September 2008
AAAnnual Accounts
Legacy
20 August 2008
363aAnnual Return
Resolution
8 February 2008
RESOLUTIONSResolutions
Resolution
8 February 2008
RESOLUTIONSResolutions
Legacy
8 February 2008
123Notice of Increase in Nominal Capital
Legacy
8 February 2008
88(2)R88(2)R
Legacy
23 October 2007
288cChange of Particulars
Statement Of Affairs
11 October 2007
SASA
Resolution
10 October 2007
RESOLUTIONSResolutions
Resolution
10 October 2007
RESOLUTIONSResolutions
Legacy
10 October 2007
123Notice of Increase in Nominal Capital
Legacy
10 October 2007
88(2)R88(2)R
Accounts With Accounts Type Dormant
4 October 2007
AAAnnual Accounts
Legacy
2 October 2007
363aAnnual Return
Legacy
12 September 2007
288cChange of Particulars
Certificate Change Of Name Company
1 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 May 2007
225Change of Accounting Reference Date
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
7 September 2006
288bResignation of Director or Secretary
Legacy
7 September 2006
288bResignation of Director or Secretary
Incorporation Company
17 August 2006
NEWINCIncorporation