Menna Overview
Here’s a quick overview of MITIEFM (HOLDINGS) LIMITED 👀 — a London based business that started in 2000.
MITIEFM (HOLDINGS) LIMITED
- Company statusliquidation
- Company No04127829
- Age24 years 8 months Incorporated 19 December 2000
- Officers3
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
MITIEFM (HOLDINGS) LIMITED is an liquidation company incorporated on 19 December 2000 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
8 Months Ago on 16 Dec 2024
Resolution
8 Months Ago on 16 Dec 2024
Liquidation Voluntary Declaration Of Solvency
8 Months Ago on 16 Dec 2024
Confirmation Statement With No Updates
10 Months Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Dec 2023
Legacy
1 Year Ago on 21 Dec 2023
Legacy
1 Year Ago on 21 Dec 2023
Legacy
1 Year Ago on 21 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Aug 2023
Legacy
2 Years Ago on 22 Aug 2023
Legacy
2 Years Ago on 22 Aug 2023
Resolution
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 29 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 12 Jul 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 Jun 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Jun 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Jun 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Nov 2020 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 30 Nov 2020 |
| WILLIAMS, Jeremy Mark | director | Jun 1969 | 12 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Treasury Management Limited | 30 Nov 2020 | |
| How Group Limited | 06 Apr 2016 |
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark, CLARK, Philip George, KIRKPATRICK, Simon Charles are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WILLIAMS, Jeremy Mark are mutual persons.
DICKINSON, Peter John Goddard, POUND, Stephanie Alison, SPENCER, William Leslie, CLARK, Philip George, FORD, Peter Frederick, MAROLI, Sushaan Shekar are mutual persons.
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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, ASHDOWN, Simon Trayton are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
WILLIAMS, Jeremy Mark are mutual persons.
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WILLIAMS, Jeremy Mark are mutual persons.
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POUND, Stephanie Alison, ASHDOWN, Simon Trayton, MELIZAN, Bruce Anthony are mutual persons.
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INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
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INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
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INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
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INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
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INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
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INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
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KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
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KIRKPATRICK, Simon Charles, MAWDSLEY, Lynn Christine are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
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LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
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LING, Christopher Adam are mutual persons.
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LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
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LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
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LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
MELIZAN, Bruce Anthony are mutual persons.
MELIZAN, Bruce Anthony are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
RINGROSE, Adrian Michael are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
INGLEBY HOLDINGS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MITIEFM (HOLDINGS) LIMITED 👀 — a London based business that started in 2000.