Menna Overview
Here’s a quick overview of MITIE BUILDING SERVICES (UK) LIMITED 👀 — a London based business that started in 1977.
MITIE BUILDING SERVICES (UK) LIMITED
- Company statusliquidation
- Company No01343950
- Age48 years 7 months Incorporated 14 December 1977
- Officers4
Address
30 Finsbury Square, London, EC2A 1AG
MITIE BUILDING SERVICES (UK) LIMITED is an liquidation company incorporated on 14 December 1977 and based in London. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2021. Next accounts due by 31 December 2021
See filing history on Companies House
Latest Activity
Order Of Court Restoration Previously Members Voluntary Liquidation
6 Months Ago on 13 Jan 2026
Gazette Dissolved Liquidation
3 Years Ago on 27 Apr 2023
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 27 Jan 2023
Change Sail Address Company With New Address
4 Years Ago on 01 Feb 2022
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 08 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 07 Jan 2022
Resolution
4 Years Ago on 07 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 08 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 08 Dec 2020
Resolution
5 Years Ago on 03 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 20 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Nov 2020 | |
| POUND, Stephanie Alison | director | Apr 1971 | 15 Aug 2017 |
| WILLIAMS, Jeremy Mark | director | Jun 1969 | 07 Apr 2021 |
| WOODS, Katherine | director | Dec 1983 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Fs (Uk) Limited | 06 Apr 2016 |
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine are mutual persons.
POUND, Stephanie Alison are mutual persons.
POUND, Stephanie Alison, BUTLER, Richard John are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WOODS, Katherine are mutual persons.
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BROWN, Gareth Trevor, PAYNE, Roger Christopher are mutual persons.
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BROWN, Gareth Trevor are mutual persons.
BROWN, Gareth Trevor, PAYNE, Roger Christopher, THOMPSON, Clive Malcolm, Sir are mutual persons.
BROWN, Gareth Trevor are mutual persons.
BROWN, Gareth Trevor are mutual persons.
BROWN, Gareth Trevor are mutual persons.
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BROWN, Gareth Trevor, FRETWELL, Stephen James, HOLMES, Michael H, PAYNE, Roger Christopher, ROSS JONES, Allan, Dr, THOMPSON, Clive Malcolm, Sir, WARD, Clive Merrick Norman are mutual persons.
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COUNCELL, Adam Thomas are mutual persons.
COUNCELL, Adam Thomas are mutual persons.
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COUNCELL, Adam Thomas are mutual persons.
COUNCELL, Adam Thomas are mutual persons.
COUNCELL, Adam Thomas are mutual persons.
FRETWELL, Stephen James, PAYNE, Roger Christopher, WARD, Clive Merrick Norman, WEATHERSON, Stuart are mutual persons.
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FRETWELL, Stephen James are mutual persons.
HOGAN, Jason Christopher are mutual persons.
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KENNEALLY, Chris Martin are mutual persons.
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LALA, Bilal Hashim are mutual persons.
LALA, Bilal Hashim are mutual persons.
LALA, Bilal Hashim are mutual persons.
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LALA, Bilal Hashim are mutual persons.
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LALA, Bilal Hashim are mutual persons.
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PAYNE, Roger Christopher are mutual persons.
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PAYNE, Roger Christopher, REYNOLDS, David Andrew, ROSS JONES, Allan, Dr, THOMPSON, Clive Malcolm, Sir are mutual persons.
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PEARCE, Christopher Thomas, THOMPSON, Clive Malcolm, Sir are mutual persons.
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Here’s a quick overview of MITIE BUILDING SERVICES (UK) LIMITED 👀 — a London based business that started in 1977.