MITIE MANAGED SERVICES LIMITED

dissolved Company number 03395327

Private Limited by Shares · Incorporated on 30th Jun 1997 · Closed on 16th Jan 2025

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SIC code: 74990
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MITIE MANAGED SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jun 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

161 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Jun 2006	This company	Not recorded	—
Peter Dickinson	Director	19th Apr 2017		British	View profile
Matthew Peacock	Director	26th Aug 2021		British	View profile

Other companies at this address

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HYDRO-X ENGINEERING LIMITED	12869490	9th Sep 2020	active
TRANS-FIRE HOLDINGS LTD	12498280	4th Mar 2020	active
STERLING HYDROTECH HOLDINGS LIMITED	12123123	25th Jul 2019	active
GREEN PLANET DESIGN LTD	11876617	12th Mar 2019	dissolved
WAVEAMBDA LIMITED	11867837	7th Mar 2019	dissolved

Showing the latest 5 of 160 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Jun 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

30th Jun 1997 Company incorporated
30th Jun 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Jul 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Jul 1997 Marshall Thomas appointed as Director
17th Jul 1997 Anthony Waters appointed as Secretary
22nd Aug 1997 Marshall Thomas resigned as Director
22nd Aug 1997 David Telling appointed as Director
22nd Aug 1997 Marshall Thomas appointed as Secretary
24th Feb 1998 Ian Stewart appointed as Director
31st Mar 1998 Keith Pratt appointed as Director
31st Mar 1998 Colin Hale appointed as Director
17th Nov 1998 Alison Saunders appointed as Director
8th Oct 1999 Peter Mannion appointed as Director
27th Apr 2000 Keith Phillips appointed as Director
4th May 2000 Marshall Thomas resigned as Secretary
4th May 2000 Corina Ross appointed as Secretary
4th Jun 2001 Adrian Lemarie appointed as Director
20th Sep 2001 John Astley appointed as Director
31st Mar 2002 Anthony Waters resigned as Secretary
1st Nov 2002 Annette Scanlon appointed as Director
22nd Nov 2002 Nicola Patterson appointed as Director
1st Apr 2003 Adrian Lemarie resigned as Director
1st Apr 2003 Peter Mannion resigned as Director
1st Apr 2003 Keith Phillips resigned as Director
1st Apr 2003 Keith Pratt resigned as Director
30th Apr 2003 John Astley resigned as Director
7th Oct 2003 Ruby McGregor-Smith appointed as Director
10th Oct 2003 David Telling resigned as Director
17th Mar 2004 Alistair Craig appointed as Director
1st Jul 2004 Nicola Patterson resigned as Director
8th Oct 2004 Colin Hale resigned as Director
13th Jun 2005 Charlotte Bovill appointed as Director
8th May 2006 Suzanne Baxter appointed as Director
30th Jun 2006 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2006 Corina Ross resigned as Secretary
30th Mar 2007 Ian Stewart resigned as Director
3rd Sep 2007 Alistair Craig resigned as Director
7th Jan 2009 Charlotte Bovill resigned as Director
21st Jul 2009 Jeffrey Flanagan appointed as Director
4th Aug 2009 Annette Scanlon resigned as Director
2nd Dec 2010 Alison Saunders resigned as Director
1st Feb 2012 Suzanne Baxter resigned as Director
1st Feb 2012 Ruby McGregor-Smith resigned as Director
28th Mar 2012 Robert Cattell appointed as Director
28th Mar 2012 Martyn Freeman appointed as Director
30th Mar 2012 John Sheridan appointed as Director
19th Sep 2012 Suzanne Baxter appointed as Director
19th Sep 2012 Ruby McGregor-Smith appointed as Director
1st Dec 2014 Jeffrey Flanagan resigned as Director
27th Apr 2015 Philip Holland appointed as Director
27th Apr 2015 Sally Rose appointed as Director
26th Oct 2015 Suzanne Baxter resigned as Director
26th Oct 2015 Ruby McGregor-Smith resigned as Director
13th Feb 2017 Robert Cattell resigned as Director
19th Apr 2017 Martyn Freeman resigned as Director
19th Apr 2017 Richard Blumberger appointed as Director
19th Apr 2017 Peter Dickinson appointed as Director
1st May 2017 Philip Holland resigned as Director
6th Oct 2017 John Sheridan resigned as Director
21st Jun 2018 Martin Nilsson appointed as Director
21st Jun 2018 Sally Rose resigned as Director
18th Jan 2019 Richard Blumberger resigned as Director
18th Jan 2019 Matthew Idle appointed as Director
29th Jan 2020 Matthew Idle resigned as Director
30th Jan 2020 Simon Kirkpatrick appointed as Director
29th May 2020 Martin Nilsson resigned as Director
26th Aug 2021 Matthew Peacock appointed as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director
30th Sep 2022 Confirmation statement made up

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