MITIE PROPERTY SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE PROPERTY SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE PROPERTY SERVICES (UK) LIMITED was incorporated 29 years ago on 03/06/1994 and has the registered number: 02935593. The accounts status is FULL and accounts are next due on 31/12/2024.

MITIE PROPERTY SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
43341 - Painting
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITIE PROPERTY SERVICES (NORTHERN) LIMITED (until 11/06/2004)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2018-04-23 CURRENT
BRIAN NICHOLLS Mar 1934 British Director 1994-07-15 UNTIL 1996-09-25 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director 1994-07-06 UNTIL 2003-10-10 RESIGNED
COLIN JOHN SUMMER Apr 1957 British Director 2004-09-10 UNTIL 2008-04-14 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2001-10-31 UNTIL 2007-03-30 RESIGNED
JOHN SPENCER SHERIDAN May 1973 British Director 2017-01-17 UNTIL 2017-10-06 RESIGNED
WILLIAM ROBSON Aug 1950 British Director 1998-10-01 UNTIL 2017-01-17 RESIGNED
BA CA JUSTIN RIDLEY Aug 1962 British Director 2004-09-10 UNTIL 2018-11-30 RESIGNED
PAUL FRANCIS NOBLE Apr 1949 British Director 2003-11-26 UNTIL 2012-02-01 RESIGNED
MR KENNETH WILLIAM ROBSON Jun 1977 British Director 2015-02-01 UNTIL 2018-05-11 RESIGNED
CHRISTOPHER THOMAS NIXON Jul 1969 British Director 2003-11-26 UNTIL 2004-08-16 RESIGNED
MR PETER GRIFFIN Jun 1957 British Director 2012-02-01 UNTIL 2015-10-01 RESIGNED
ANDREW JAMES MORTON Mar 1955 British Director 2004-09-10 UNTIL 2014-04-01 RESIGNED
THOMAS MCAULAY MCLUSKIE Dec 1951 British Director 2004-09-10 UNTIL 2006-09-18 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2012-02-01 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-07-03 UNTIL 2015-10-26 RESIGNED
ANTHONY FLOYD WATERS Sep 1937 Secretary 1994-06-03 UNTIL 2002-03-31 RESIGNED
CHRISTOPHER LEACH Jan 1960 British Director 1994-07-15 UNTIL 2003-07-06 RESIGNED
LEONARD FREDERICK NOBBS Jan 1935 British Director 1994-07-15 UNTIL 1996-09-25 RESIGNED
MARSHALL OWEN THOMAS Jan 1946 British Secretary 1995-08-21 UNTIL 2000-05-04 RESIGNED
CORINA KATHERINE ROSS Secretary 2000-05-04 UNTIL 2006-06-30 RESIGNED
RACHEL ELIZABETH THORNTON Aug 1954 British Director 1994-07-14 UNTIL 2004-03-31 RESIGNED
MITIE ADMINISTRATION 1 LIMITED Corporate Director 2009-04-27 UNTIL 2012-03-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-03 UNTIL 1994-06-03 RESIGNED
MARSHALL OWEN THOMAS Jan 1946 British Director 1994-06-03 UNTIL 2002-09-06 RESIGNED
MR DARRYN GIBSON Jul 1965 New Zealand Director 2017-01-17 UNTIL 2017-09-28 RESIGNED
ERNEST FRYATT Jun 1933 British Director 1994-07-15 UNTIL 1994-10-28 RESIGNED
MR ANDREW KEITH FALCONER Aug 1967 British Director 2003-11-26 UNTIL 2004-08-16 RESIGNED
ADRIAN MARK DAWSON Nov 1967 British Director 2004-09-10 UNTIL 2014-04-01 RESIGNED
MR MARCUS EDWARD COX Oct 1971 British Director 2015-02-01 UNTIL 2017-01-17 RESIGNED
TREVOR GRAHAM COOK Aug 1940 British Director 2004-10-08 UNTIL 2009-01-07 RESIGNED
TERENCE COLLING Aug 1954 British Director 1994-07-15 UNTIL 2003-11-27 RESIGNED
JAMES LIVINGSTONE Feb 1951 British Director 2005-11-03 UNTIL 2008-12-31 RESIGNED
MELVYN MAURICE CARR May 1943 British Director 1994-07-15 UNTIL 2004-08-16 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-09-28 UNTIL 2019-01-18 RESIGNED
MATHEW GEORGE BISHOP Mar 1978 British Director 2015-02-01 UNTIL 2018-05-04 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2012-02-01 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-07-03 UNTIL 2015-10-26 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2019-01-30 UNTIL 2020-01-02 RESIGNED
CRAIG MARTIN BOATH Apr 1971 British Director 2007-04-01 UNTIL 2017-08-30 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-02 UNTIL 2021-08-27 RESIGNED
MITIE ADMINISTRATION 2 LIMITED Corporate Director 2009-04-27 UNTIL 2012-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Group Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
MITIE PROPERTY SERVICES (EASTERN) LIMITED BRISTOL Dissolved... DORMANT 43341 - Painting
MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
MITIE ENGINEERING MAINTENANCE (WEST) LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MITIE ENGINEERING SERVICES (LONDON) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
COM:PACT COMMUNITY SERVICES LIMITED BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
MITIE AIR CONDITIONING (SOUTH WEST) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE AIR CONDITIONING (WEST) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE MANAGED SERVICES LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE AIR CONDITIONING (WALES) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE ENGINEERING SERVICES (RETAIL) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
MITIE ENGINEERING SERVICES (SW REGION) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
MITIE ENGINEERING SERVICES (LEEDS) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
MITIE AIR CONDITIONING (LONDON) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE ENERGY LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
UNIQ TECHNOLOGIES LIMITED GRAVESEND Dissolved... 43999 - Other specialised construction activities n.e.c.
MITIE ENGINEERING SERVICES (SWANSEA) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation

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