MITIE FM LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE FM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE FM LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253304. The accounts status is FULL and accounts are next due on 31/12/2024.

MITIE FM LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities
81210 - General cleaning of buildings
81221 - Window cleaning services

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
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE (FACILITIES MANAGEMENT) LTD (until 02/12/2020)

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
MR NICHOLAS JOHN GOODRIDGE Mar 1970 British Director 2021-11-29 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MR BRIAN TALBOT Apr 1968 British Director 2017-12-11 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2020-11-30 CURRENT
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2005-04-01 UNTIL 2007-04-01 RESIGNED
STEPHANIE ALISON POUND Apr 1971 British Secretary 2007-01-05 UNTIL 2020-11-30 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-11-30 UNTIL 2021-08-27 RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2000-12-21 UNTIL 2007-01-10 RESIGNED
MR BERNARD WILLIAM SPENCER Jan 1961 British Director 2010-01-25 UNTIL 2010-09-03 RESIGNED
MR BRUCE ANTHONY MELIZAN May 1967 British,Trinidadian Director 2006-01-05 UNTIL 2017-11-30 RESIGNED
MRS LYNN CHRISTINE MAWDSLEY Jul 1959 British Director 2019-02-15 UNTIL 2020-11-30 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2017-08-15 UNTIL 2019-02-28 RESIGNED
SUSHAAN SHEKAR MAROLI Mar 1959 British Director 2002-12-18 UNTIL 2006-01-04 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2014-09-09 UNTIL 2017-02-08 RESIGNED
MR JOHN WILLIAM LAMBERT Jan 1966 British Director 2017-03-27 UNTIL 2020-11-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-09-23 UNTIL 1996-10-25 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-09-23 UNTIL 1996-10-25 RESIGNED
WILLIAM LESLIE SPENCER May 1946 British Secretary 2000-12-20 UNTIL 2007-01-05 RESIGNED
MICHAEL GEOFFREY DARROCH May 1960 British Secretary 1996-10-25 UNTIL 2000-12-20 RESIGNED
MICHAEL WILLIAM SWINYARD Nov 1949 British Director 2000-03-27 UNTIL 2001-06-27 RESIGNED
MR JAMES ORR, PIETER THODEN VAN VELZEN Sep 1967 British Director 2009-02-05 UNTIL 2009-11-02 RESIGNED
JOHN MICHAEL THOMPSON Jun 1962 British Director 2005-04-01 UNTIL 2007-10-31 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 1997-03-01 UNTIL 2002-12-18 RESIGNED
CLIVE JEREMY GROOM Sep 1948 British Director 1996-10-25 UNTIL 2001-12-19 RESIGNED
PETER FREDERICK FORD Jan 1951 British Director 2001-06-30 UNTIL 2005-04-01 RESIGNED
MR MARTIN SEAN BURHOLT May 1968 British Director 2017-12-11 UNTIL 2021-03-24 RESIGNED
MR PHILIP GEORGE CLARK Feb 1965 British Director 2008-07-24 UNTIL 2021-04-01 RESIGNED
MR AIDAN PATRICK BELL Sep 1972 Irish Director 2017-12-11 UNTIL 2019-08-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-23 UNTIL 1996-10-25 RESIGNED
MR MARK GRAVENEY Sep 1956 British Director 2007-12-18 UNTIL 2010-01-26 RESIGNED
MS STEPHANIE JOHNSTON Nov 1971 British Director 2019-07-22 UNTIL 2023-09-21 RESIGNED
MS STEPHANIE JOHNSTON Nov 1971 British Director 2017-12-11 UNTIL 2018-08-09 RESIGNED
MICHAEL GEOFFREY DARROCH May 1960 British Director 2000-12-21 UNTIL 2003-06-23 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2017-12-11 UNTIL 2021-01-31 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2005-05-03 UNTIL 2014-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitiefm Services Limited 2016-04-06 London   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 (FACILITIES SERVICES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED LONDON ENGLAND ... FULL 81100 - Combined facilities support activities
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INDUSTRIAL SERVICES INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE BUILDING SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
INSITU CLEANING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81210 - General cleaning of buildings
MITIE SECURITY (FIRST) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
MITIE FS (UK) LIMITED LONDON ENGLAND Active FULL 97000 - Activities of households as employers of domestic personnel
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
MITIE (DEFENCE) LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
G.B. ELECTRONICS LIMITED LONDON UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FIRST SECURITY GROUP LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
BUILDING & PROPERTY TRUSTEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LANDMARC SUPPORT SERVICES LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
LANDMARC PENSION SCHEME TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PRIDE (SERP) LTD LONDON ENGLAND Active SMALL 81100 - Combined facilities support activities
MITIE FIRE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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