MITIE MANAGED SERVICES LIMITED

Overview

Company Name	MITIE MANAGED SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03395327
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1997
Date of Cessation	Jan 16, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MITIE MANAGED SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MITIE MANAGED SERVICES LIMITED located?

Registered Office Address	Level 12 The Shard 32 London Bridge Street SE1 9SG London England England
Undeliverable Registered Office Address	No

What were the previous names of MITIE MANAGED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED	Apr 01, 2003	Apr 01, 2003
MITIE MANAGED SERVICES LIMITED	Aug 07, 1997	Aug 07, 1997
AUTOALPHA LIMITED	Jun 30, 1997	Jun 30, 1997

What are the latest accounts for MITIE MANAGED SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for MITIE MANAGED SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 30, 2022

What are the latest filings for MITIE MANAGED SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2024

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 31, 2023

Appointment of a voluntary liquidator

3 pages

600

Oct 14, 2023

Declaration of solvency

6 pages

LIQ01

Oct 14, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2023	LRESSP

Dec 06, 2022

Accounts for a dormant company made up to Mar 31, 2022

7 pages

Oct 10, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Accounts for a dormant company made up to Mar 31, 2021

7 pages

Oct 08, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

1 pages

TM01

Aug 26, 2021

Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

2 pages

AP01

Apr 15, 2021

Accounts for a dormant company made up to Mar 31, 2020

9 pages

Feb 19, 2021

Memorandum and Articles of Association

12 pages

Feb 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 09, 2020

Confirmation statement made on Sep 30, 2020 with updates

4 pages

CS01

Jun 08, 2020

Termination of appointment of Martin Karl Nilsson as a director on May 29, 2020

1 pages

TM01

Feb 27, 2020

Director's details changed for Simon Charles Kirkpatrick on Jan 30, 2020

2 pages

CH01

Jan 31, 2020

Appointment of Simon Charles Kirkpatrick as a director on Jan 30, 2020

2 pages

AP01

Annotations
Date	Annotation
Mar 06, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006

Jan 31, 2020

Termination of appointment of Matthew Idle as a director on Jan 29, 2020

1 pages

TM01

Dec 09, 2019

Audit exemption subsidiary accounts made up to Mar 31, 2019

12 pages

Dec 09, 2019

legacy

170 pages

PARENT_ACC

Dec 09, 2019

legacy

3 pages

GUARANTEE2

Dec 09, 2019

legacy

1 pages

AGREEMENT2

Oct 09, 2019

Confirmation statement made on Sep 30, 2019 with updates

5 pages

CS01

Apr 17, 2019

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of MITIE MANAGED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jun 30, 2006		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England				114537130001
DICKINSON, Peter John Goddard The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1962-3	229653270003
PEACOCK, Matthew Robert The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 26, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1970-11	286359510001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	May 04, 2000	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British		69836440002
THOMAS, Marshall Owen Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol	Aug 22, 1997	May 04, 2000	Secretary	Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol		British		90914410001
WATERS, Anthony Floyd The Stable Block Barley Wood BS40 5SA Wrington Bristol	Jul 17, 1997	Mar 31, 2002	Secretary	The Stable Block Barley Wood BS40 5SA Wrington Bristol		British		940440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 30, 1997	Jul 17, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASTLEY, John Rhubeg Strone PA23 8RX Argyll	Sep 20, 2001	Apr 30, 2003	Director	Rhubeg Strone PA23 8RX Argyll		British	1949-8	36453080006
BAXTER, Suzanne Claire Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1968-4	113058450002
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Feb 01, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	113058450002
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1975-1	137120140004
BOVILL, Charlotte 2 Ainsworth Avenue Horwich BL6 6LR Bolton Lancashire	Jun 13, 2005	Jan 07, 2009	Director	2 Ainsworth Avenue Horwich BL6 6LR Bolton Lancashire		British	1971-9	105997790002
CATTELL, Robert Ian Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 28, 2012	Feb 13, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1967-5	167414780001
CRAIG, Alistair 2 Highfield Terrace Fairlie KA29 0DB Ayrshire	Mar 17, 2004	Sep 03, 2007	Director	2 Highfield Terrace Fairlie KA29 0DB Ayrshire	Scotland	British	1971-6	172417080001
FLANAGAN, Jeffrey Paul Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jul 21, 2009	Dec 01, 2014	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1960-2	50878080003
FREEMAN, Martyn Alexander Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 28, 2012	Apr 19, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	England	British	1963-6	87874590001
HALE, Colin Stephen 40 Britannia Square WR1 3DN Worcester Worcestershire	Mar 31, 1998	Oct 08, 2004	Director	40 Britannia Square WR1 3DN Worcester Worcestershire		British	1956-11	45974890002
HOLLAND, Philip Jeffery Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Apr 27, 2015	May 01, 2017	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1965-7	177740210001
IDLE, Matthew The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 18, 2019	Jan 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1968-11	254600670001
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 30, 2020	Aug 27, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1978-4	233739330001
LEMARIE, Adrian Martin Grange Farm Cottage Green Lane HP3 0LB Bovingdon Green Hertfordshire	Jun 04, 2001	Apr 01, 2003	Director	Grange Farm Cottage Green Lane HP3 0LB Bovingdon Green Hertfordshire	England	British	1966-10	153326120001
MANNION, Peter Christopher The White Cottage Lake Street TN20 6PT Mayfield East Sussex	Oct 08, 1999	Apr 01, 2003	Director	The White Cottage Lake Street TN20 6PT Mayfield East Sussex	United Kingdom	British	1953-6	66907190004
MCGREGOR-SMITH, Ruby Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1963-2	39857280005
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Feb 01, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
NILSSON, Martin Karl The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jun 21, 2018	May 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1968-10	157547000001
PATTERSON, Nicola Jane 20 The Dene KT8 2HL West Molesey Surrey	Nov 22, 2002	Jul 01, 2004	Director	20 The Dene KT8 2HL West Molesey Surrey		British	1966-2	85952020001
PHILLIPS, Keith 24 Silver Drive GU16 9QR Camberley Surrey	Apr 27, 2000	Apr 01, 2003	Director	24 Silver Drive GU16 9QR Camberley Surrey		British	1953-9	69789640002
PRATT, Keith Thomas 62 Lincolns Mead RH7 6TA Lingfield Surrey	Mar 31, 1998	Apr 01, 2003	Director	62 Lincolns Mead RH7 6TA Lingfield Surrey	England	British	1942-7	60044650002
ROSE, Sally Ann The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 27, 2015	Jun 21, 2018	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1973-10	326783960001
SAUNDERS, Alison Jane Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Nov 17, 1998	Dec 02, 2010	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1956-3	66284560001
SCANLON, Annette Sarah 18 Barn Elms Brigg Lane, Camblesforth YO8 8HJ Selby North Yorkshire	Nov 01, 2002	Aug 04, 2009	Director	18 Barn Elms Brigg Lane, Camblesforth YO8 8HJ Selby North Yorkshire		British	1960-11	85554810003
SHERIDAN, John Spencer Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 30, 2012	Oct 06, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1973-5	111482200002
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Feb 24, 1998	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	1517500002
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol	Aug 22, 1997	Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol		British	1938-8	15023940001
THOMAS, Marshall Owen Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol	Jul 17, 1997	Aug 22, 1997	Director	Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol		British	1946-1	90914410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITIE MANAGED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2938041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MITIE MANAGED SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2023	Commencement of winding up
Jan 16, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 25, 2023
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Sep 25, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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