MS

MITIE SECURITY HOLDINGS LIMITED

Dissolved

Company number 05909105

London, England · Incorporated 17 August 2006

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

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

MITIE (50) LIMITED · 17 August 2006 – 15 August 2007

Previous registered addresses

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN · until 10 May 2018

8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH · until 20 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2022

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

Officers

PM
PEACOCK, Matthew Robert
Director
26 August 2021
DP
DICKINSON, Peter John Goddard
Director
19 April 2017
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
17 August 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
SJ
SHERIDAN, John Spencer
Director · Resigned
27 April 2015
AR
ALLAN, Richard Friend
Director · Resigned
23 August 2013
BS
BAXTER, Suzanne Claire
Director · Resigned
19 September 2012
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
19 September 2012
FM
FREEMAN, Martyn Alexander
Director · Resigned
26 March 2012
BS
BURN, Stephen John
Director · Resigned
3 September 2007
DE
DOBBIE, Eric Inkster
Director · Resigned
3 September 2007
FR
FORSYTH, Robert David
Director · Resigned
3 September 2007
SB
SMEAD, Breda
Director · Resigned
3 September 2007
TJ
TOMLIN, Julian Spencer
Director · Resigned
3 September 2007
TC
TWEEDY, Christopher John
Director · Resigned
3 September 2007
WL
WARD, Liam Robert
Director · Resigned
3 September 2007
FJ
FLANAGAN, Jeffrey Paul
Director · Resigned
20 August 2007
GN
GOODMAN, Neville Roger
Director · Resigned
20 August 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 August 2006
BS
BAXTER, Suzanne Claire
Director · Resigned
17 August 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
17 August 2006
SI
STEWART, Ian Reginald
Director · Resigned
17 August 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 August 2006

Persons with significant control

PS
Mitie 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 Liquidation
Gazette
23 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 April 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 August 2023 View
Resolution
Resolution
8 August 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
5 August 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2023 View
Resolution
Resolution
17 March 2023 View
Legacy
Insolvency
17 March 2023 View
Legacy
Capital
17 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2022 View
Legacy
Accounts
6 December 2022 View
Legacy
Other
6 December 2022 View
Legacy
Other
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2021 View
Legacy
Accounts
16 December 2021 View
Legacy
Other
16 December 2021 View
Legacy
Other
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 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 Audit Exemption Subsiduary
Accounts
13 April 2021 View
Legacy
Accounts
13 April 2021 View
Legacy
Other
13 April 2021 View
Legacy
Other
13 April 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
2 January 2020 View
Legacy
Accounts
2 January 2020 View
Legacy
Other
2 January 2020 View
Legacy
Other
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 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 Audit Exemption Subsiduary
Accounts
4 January 2019 View
Legacy
Accounts
4 January 2019 View
Legacy
Other
4 January 2019 View
Legacy
Other
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 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
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Accounts With Accounts Type Full
Accounts
26 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
24 August 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
8 September 2015 View
Accounts With Accounts Type Full
Accounts
17 August 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
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Resolution
Resolution
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 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 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
Termination Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 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
29 August 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 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
26 August 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 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Termination Director Company With Name
Officers
7 April 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
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
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
2 September 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Capital
30 October 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Capital
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Dormant
Accounts
4 October 2007 View
Legacy
Capital
4 October 2007 View
Legacy
Capital
4 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
6 September 2007 View
Resolution
Resolution
6 September 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
18 August 2007 View
Certificate Change Of Name Company
Change Of Name
15 August 2007 View
Legacy
Accounts
8 May 2007 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Incorporation Company
Incorporation
17 August 2006 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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  • Credit score & payment risk
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