MW

MITIE WORK WISE LIMITED

Dissolved

Company number 08215994

London, England · Incorporated 14 September 2012

30 Finsbury Square, London, England, EC2A 1AG, England

Last updated on 19 September 2026

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

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2012

Company overview

MITIE WORK WISE LIMITED, a private limited company registered in England and Wales, was dissolved on 24 May 2022 having been incorporated on 14 September 2012. Its registered office is at 30 Finsbury Square, London, England, EC2A 1AG, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Mitie Investments Limited, which holds 75-100% of the shares and 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 1 December 2017) and KIRKPATRICK, Simon Charles (appointed 30 January 2020). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2019, on 16 December 2019. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 24 May 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2019

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

Officers

KS
KIRKPATRICK, Simon Charles
Director
30 January 2020
DP
DICKINSON, Peter John Goddard
Director
1 December 2017
FR
FAULKINER, Rebecca
Director
1 December 2017
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
14 September 2012
IM
IDLE, Matthew
Director · Resigned
18 January 2019
BR
BLUMBERGER, Richard John
Director · Resigned
19 April 2017
AR
ALLAN, Richard Friend
Director · Resigned
19 October 2012
RK
REYATT, Kulvinder Singh
Director · Resigned
19 October 2012
FM
FREEMAN, Martyn Alexander
Director · Resigned
19 October 2012
SJ
SHERIDAN, John Spencer
Director · Resigned
19 October 2012
BL
BARNET, Lorraine Dawn
Director · Resigned
19 October 2012
CA
CROWLEY, Adele Louise
Director · Resigned
14 September 2012

Persons with significant control

PS
Mitie Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
24 May 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 February 2022 View
Change Sail Address Company With New Address
Address
20 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 April 2021 View
Resolution
Resolution
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Confirmation Statement With No 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
16 December 2019 View
Legacy
Accounts
16 December 2019 View
Legacy
Other
16 December 2019 View
Legacy
Other
16 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
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
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Change Person Director Company With Change Date
Officers
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
Accounts With Accounts Type Full
Accounts
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
1 September 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 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
8 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
26 November 2012 View
Capital Allotment Shares
Capital
9 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2012 View
Capital Name Of Class Of Shares
Capital
9 November 2012 View
Resolution
Resolution
9 November 2012 View
Capital Allotment Shares
Capital
9 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Incorporation Company
Incorporation
14 September 2012 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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