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Company Information for

MITIEFM SERVICES LIMITED

LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
02820560
Private Limited Company
Active

Company Overview

About Mitiefm Services Ltd
MITIEFM SERVICES LIMITED was founded on 1993-05-21 and has its registered office in London. The organisation's status is listed as "Active". Mitiefm Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MITIEFM SERVICES LIMITED
 
Legal Registered Office
LEVEL 12
THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
INTERSERVEFM LTD03/12/2020
Filing Information
Company Number 02820560
Company ID Number 02820560
Date formed 1993-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 21:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITIEFM SERVICES LIMITED
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Company Officers of MITIEFM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ALISON POUND
 Company Secretary 2007-01-05
PHILIP GEORGE CLARK
 Director 2006-04-18
JOHN WILLIAM LAMBERT
 Director 2017-03-27
CHRISTOPHER ADAM LING
 Director 2017-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE ANTHONY MELIZAN
 Director 2006-01-05 2017-11-30
SIMON TRAYTON ASHDOWN
 Director 2005-05-03 2014-09-05
MARK GRAVENEY
 Director 2007-12-18 2010-01-26
BERNARD WILLIAM SPENCER
 Director 2004-06-01 2007-02-05
ADRIAN MICHAEL RINGROSE
 Director 2001-01-04 2007-01-10
WILLIAM LESLIE SPENCER
 Company Secretary 2001-12-20 2007-01-05
SUSHAAN SHEKAR MAROLI
 Director 2001-05-01 2006-01-04
PETER FREDERICK FORD
 Director 2001-06-30 2005-04-01
CLIVE JEREMY GROOM
 Director 1993-06-29 2003-12-31
JOHN MATTHEWS
 Director 2002-01-01 2003-07-31
STUART WILSON LAIRD
 Director 1998-10-01 2002-12-18
MICHAEL GEOFFREY DARROCH
 Director 1996-08-24 2002-11-30
MICHAEL GEOFFREY DARROCH
 Company Secretary 1996-08-24 2001-12-20
GAVIN SCARR-HALL
 Director 2001-05-01 2001-12-20
KEITH RIDGWAY
 Director 2001-03-01 2001-05-01
MARC BOUGHTON
 Director 1997-03-26 2000-12-14
RICHARD SANDOR FRISCHMANN
 Company Secretary 1995-05-21 1996-08-24
RICHARD SANDOR FRISCHMANN
 Director 1994-10-27 1996-08-24
WILEM WILLIAM FRISCHMANN
 Director 1993-06-29 1996-08-24
BRIAN NODDINGS
 Director 1995-05-21 1996-08-24
TREVOR OSBORNE
 Director 1993-09-13 1996-08-24
DAVID ROBSON
 Director 1993-09-13 1996-08-24
JAMES LAWLESS
 Director 1993-12-01 1995-05-21
MICHAEL GEOFFREY DARROCH
 Company Secretary 1993-09-13 1994-12-15
MICHAEL GEOFFREY DARROCH
 Director 1993-09-13 1994-12-13
PETER FERGUSSON
 Company Secretary 1993-06-28 1993-09-13
PETER FERGUSSON
 Director 1993-06-28 1993-06-29
CAROLINE MARGARET MARY HURLEY
 Director 1993-06-28 1993-06-29
NORTON ROSE LIMITED
 Nominated Secretary 1993-05-21 1993-06-28
NOROSE LIMITED
 Nominated Director 1993-05-21 1993-06-28
NORTON ROSE LIMITED
 Nominated Director 1993-05-21 1993-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE ALISON POUND FINCHAM INDUSTRIAL SERVICES LIMITED Company Secretary 2007-10-15 CURRENT 1972-12-11 Liquidation
STEPHANIE ALISON POUND GLOBAL PROTECT LIMITED Company Secretary 2007-10-15 CURRENT 1998-12-23 Liquidation
STEPHANIE ALISON POUND T.H.K. INSULATION LIMITED Company Secretary 2007-10-15 CURRENT 1983-08-02 Liquidation
STEPHANIE ALISON POUND CLOUGH WILLIAMS POWER LIMITED Company Secretary 2007-10-15 CURRENT 1953-02-07 Active - Proposal to Strike off
STEPHANIE ALISON POUND ENIGMA INDUSTRIAL SERVICES LTD Company Secretary 2007-07-25 CURRENT 1947-10-27 Active
STEPHANIE ALISON POUND MACLELLAN LIMITED Company Secretary 2007-06-22 CURRENT 2001-02-28 Liquidation
STEPHANIE ALISON POUND MACLELLAN MANAGEMENT SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 1997-06-12 Liquidation
STEPHANIE ALISON POUND KNIGHTSBRIDGE GUARDING LIMITED Company Secretary 2007-05-23 CURRENT 1988-05-11 Liquidation
STEPHANIE ALISON POUND LANDMARC PENSION SCHEME TRUSTEES LIMITED Company Secretary 2007-05-23 CURRENT 2003-06-16 Active - Proposal to Strike off
STEPHANIE ALISON POUND RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED Company Secretary 2007-05-11 CURRENT 1908-08-07 Liquidation
STEPHANIE ALISON POUND MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED Company Secretary 2007-05-09 CURRENT 1978-12-04 Liquidation
STEPHANIE ALISON POUND MACLELLAN INTERNATIONAL LIMITED Company Secretary 2007-05-09 CURRENT 1998-12-24 Active
STEPHANIE ALISON POUND COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED Company Secretary 2007-01-05 CURRENT 1958-08-20 Dissolved 2014-08-15
STEPHANIE ALISON POUND EURO AS LIMITED Company Secretary 2007-01-05 CURRENT 1985-03-12 Active - Proposal to Strike off
STEPHANIE ALISON POUND LANDMARC SUPPORT SERVICES LIMITED Company Secretary 2007-01-05 CURRENT 2002-03-15 Active
STEPHANIE ALISON POUND LANDMARC SOLUTIONS LTD Company Secretary 2007-01-05 CURRENT 1991-01-18 Active
STEPHANIE ALISON POUND MITIE (DEFENCE) LIMITED Company Secretary 2007-01-05 CURRENT 1991-01-18 Active
STEPHANIE ALISON POUND MITIEFM (HOLDINGS) LIMITED Company Secretary 2007-01-05 CURRENT 2000-12-19 Active
STEPHANIE ALISON POUND BUILDING & PROPERTY TRUSTEES LTD Company Secretary 2007-01-05 CURRENT 2001-05-21 Liquidation
STEPHANIE ALISON POUND TILBURY (CITY) LIMITED Company Secretary 2007-01-05 CURRENT 1961-12-14 Liquidation
STEPHANIE ALISON POUND MITIE (FACILITIES SERVICES) LIMITED Company Secretary 2007-01-05 CURRENT 1962-05-30 Active
STEPHANIE ALISON POUND HOW ENGINEERING SERVICES LIMITED Company Secretary 2007-01-05 CURRENT 1962-05-30 Liquidation
STEPHANIE ALISON POUND MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Company Secretary 2007-01-05 CURRENT 1969-05-13 Liquidation
STEPHANIE ALISON POUND BUILDING & PROPERTY (HOLDINGS) LIMITED Company Secretary 2007-01-05 CURRENT 1996-07-26 Liquidation
STEPHANIE ALISON POUND MITIE FM LIMITED Company Secretary 2007-01-05 CURRENT 1996-09-23 Active
STEPHANIE ALISON POUND PRIDE (SERP) LTD Company Secretary 2007-01-05 CURRENT 2004-08-31 Active
PHILIP GEORGE CLARK PHOENIX FIRE SERVICES LIMITED Director 2017-11-09 CURRENT 1998-10-01 Liquidation
PHILIP GEORGE CLARK MITIE INTEGRATED SERVICES LIMITED Director 2017-08-15 CURRENT 1980-12-02 Active
PHILIP GEORGE CLARK MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 1995-04-10 Active
PHILIP GEORGE CLARK MITIEFM (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 2000-12-19 Active
PHILIP GEORGE CLARK BUILDING & PROPERTY (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 1996-07-26 Liquidation
PHILIP GEORGE CLARK MITIE CATERING SERVICES LIMITED Director 2016-11-17 CURRENT 1990-05-24 Active
PHILIP GEORGE CLARK MITIE FS (UK) LIMITED Director 2016-11-17 CURRENT 1988-12-19 Active
PHILIP GEORGE CLARK MITIE PROJECT SERVICES LIMITED Director 2016-11-17 CURRENT 1999-10-27 Liquidation
PHILIP GEORGE CLARK KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED Director 2016-11-17 CURRENT 2004-11-03 Liquidation
PHILIP GEORGE CLARK SSD UK LIMITED Director 2014-10-31 CURRENT 1997-05-30 Liquidation
PHILIP GEORGE CLARK MITIE TECHNICAL SERVICES LIMITED Director 2014-10-31 CURRENT 1993-03-10 Active
PHILIP GEORGE CLARK MACLELLAN MANAGEMENT SERVICES LIMITED Director 2014-10-31 CURRENT 1997-06-12 Liquidation
PHILIP GEORGE CLARK ENIGMA INDUSTRIAL SERVICES LTD Director 2014-10-31 CURRENT 1947-10-27 Active
PHILIP GEORGE CLARK IDL AXIAM LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2014-01-28
PHILIP GEORGE CLARK MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Director 2011-08-10 CURRENT 1969-05-13 Liquidation
PHILIP GEORGE CLARK MACLELLAN INTERNATIONAL LIMITED Director 2011-08-10 CURRENT 1998-12-24 Active
PHILIP GEORGE CLARK AXIAM LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
PHILIP GEORGE CLARK MITIE FM LIMITED Director 2008-07-24 CURRENT 1996-09-23 Active
JOHN WILLIAM LAMBERT MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2018-01-15 CURRENT 1995-04-10 Active
JOHN WILLIAM LAMBERT MITIEFM (HOLDINGS) LIMITED Director 2018-01-15 CURRENT 2000-12-19 Active
JOHN WILLIAM LAMBERT MACLELLAN MANAGEMENT SERVICES LIMITED Director 2017-12-11 CURRENT 1997-06-12 Liquidation
JOHN WILLIAM LAMBERT BUILDING & PROPERTY (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 1996-07-26 Liquidation
JOHN WILLIAM LAMBERT MITIE CATERING SERVICES LIMITED Director 2017-03-27 CURRENT 1990-05-24 Active
JOHN WILLIAM LAMBERT MITIE FS (UK) LIMITED Director 2017-03-27 CURRENT 1988-12-19 Active
JOHN WILLIAM LAMBERT ENIGMA INDUSTRIAL SERVICES LTD Director 2017-03-27 CURRENT 1947-10-27 Active
JOHN WILLIAM LAMBERT MITIE FM LIMITED Director 2017-03-27 CURRENT 1996-09-23 Active
JOHN WILLIAM LAMBERT MACLELLAN INTERNATIONAL LIMITED Director 2017-03-27 CURRENT 1998-12-24 Active
CHRISTOPHER ADAM LING MITIE SECURITY (KNIGHTSBRIDGE) LIMITED Director 2018-05-17 CURRENT 1994-04-27 Active
CHRISTOPHER ADAM LING MITIE SECURITY (FIRST) LIMITED Director 2018-05-17 CURRENT 1986-09-09 Active
CHRISTOPHER ADAM LING INSITU CLEANING COMPANY LIMITED Director 2018-04-30 CURRENT 1982-03-23 Active
CHRISTOPHER ADAM LING RHP HOME (REPAIRS) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
CHRISTOPHER ADAM LING RHP DEVELOP LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
CHRISTOPHER ADAM LING MITIE ENVIRONMENTAL SERVICES LIMITED Director 2018-01-17 CURRENT 1997-01-23 Active
CHRISTOPHER ADAM LING MITIE TECHNICAL SERVICES LIMITED Director 2018-01-11 CURRENT 1993-03-10 Active
CHRISTOPHER ADAM LING PHOENIX FIRE SERVICES LIMITED Director 2017-11-09 CURRENT 1998-10-01 Liquidation
CHRISTOPHER ADAM LING SSD UK LIMITED Director 2017-08-15 CURRENT 1997-05-30 Liquidation
CHRISTOPHER ADAM LING MITIE CATERING SERVICES LIMITED Director 2017-08-15 CURRENT 1990-05-24 Active
CHRISTOPHER ADAM LING MITIE FS (UK) LIMITED Director 2017-08-15 CURRENT 1988-12-19 Active
CHRISTOPHER ADAM LING MITIE (DEFENCE) LIMITED Director 2017-08-15 CURRENT 1991-01-18 Active
CHRISTOPHER ADAM LING MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 1995-04-10 Active
CHRISTOPHER ADAM LING MACLELLAN MANAGEMENT SERVICES LIMITED Director 2017-08-15 CURRENT 1997-06-12 Liquidation
CHRISTOPHER ADAM LING MITIEFM (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2000-12-19 Active
CHRISTOPHER ADAM LING ENIGMA INDUSTRIAL SERVICES LTD Director 2017-08-15 CURRENT 1947-10-27 Active
CHRISTOPHER ADAM LING MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Director 2017-08-15 CURRENT 1969-05-13 Liquidation
CHRISTOPHER ADAM LING MITIE INTEGRATED SERVICES LIMITED Director 2017-08-15 CURRENT 1980-12-02 Active
CHRISTOPHER ADAM LING BUILDING & PROPERTY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 1996-07-26 Liquidation
CHRISTOPHER ADAM LING MITIE FM LIMITED Director 2017-08-15 CURRENT 1996-09-23 Active
CHRISTOPHER ADAM LING MACLELLAN INTERNATIONAL LIMITED Director 2017-08-15 CURRENT 1998-12-24 Active
CHRISTOPHER ADAM LING MITIE PROJECT SERVICES LIMITED Director 2017-08-15 CURRENT 1999-10-27 Liquidation
CHRISTOPHER ADAM LING KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED Director 2017-08-15 CURRENT 2004-11-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Second filed SH01 - 20/03/24 Statement of Capital gbp 15000003 20/03/24 Statement of Capital usd 61.58
2024-03-2020/03/24 STATEMENT OF CAPITAL GBP 15000002
2024-03-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-20Solvency Statement dated 20/03/24
2024-03-20Statement by Directors
2024-03-20Statement of capital on GBP 2.15
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-08AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK
2021-07-19CH01Director's details changed for Mr Jeremy Mark Williams on 2021-07-19
2021-07-12AA01Previous accounting period shortened from 30/11/21 TO 31/03/21
2021-06-25AA01Previous accounting period shortened from 30/12/20 TO 30/11/20
2021-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028205600007
2021-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028205600008
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE CLARK
2021-03-15AP01DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS
2020-12-07PSC05Change of details for Interservefm (Holdings) Ltd as a person with significant control on 2020-12-01
2020-12-04AP01DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON
2020-12-03RES15CHANGE OF COMPANY NAME 03/12/20
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Capital Tower 91 Waterloo Road London SE1 8RT
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LYNN CHRISTINE MAWDSLEY
2020-12-01AP01DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2020-12-01AP04Appointment of Mitie Company Secretarial Services Limited as company secretary on 2020-11-30
2020-12-01TM02Termination of appointment of Stephanie Alison Pound on 2020-11-30
2020-12-01MR05All of the property or undertaking has been released from charge for charge number 028205600006
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-01PSC02Notification of Interservefm (Holdings) Ltd as a person with significant control on 2020-04-30
2020-05-01PSC07CESSATION OF BUILDING & PROPERTY (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028205600009
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028205600008
2019-12-20AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028205600007
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028205600005
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 028205600006
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAM LING
2019-02-18AP01DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY
2018-06-26MEM/ARTSARTICLES OF ASSOCIATION
2018-06-26RES13Resolutions passed:
  • Override agreement and other documents/section 175 companies act 17/04/2018
  • ALTER ARTICLES
2018-06-26RES01ALTER ARTICLES 17/04/2018
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028205600005
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANTHONY MELIZAN
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16AP01DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 15000002;USD 61.58
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-30PSC02Notification of Building & Property (Holdings) Limited as a person with significant control on 2016-04-06
2017-03-28AP01DIRECTOR APPOINTED MR JOHN WILLIAM LAMBERT
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART WATSON
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 15000002;USD 61.58
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-12-02CH01Director's details changed for Mr Bruce Anthony Melizan on 2015-12-01
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 15000002;USD 61.58
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-10AP01DIRECTOR APPOINTED MR MICHAEL STUART WATSON
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TRAYTON ASHDOWN
2014-07-17AUDAUDITOR'S RESIGNATION
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 15000002;USD 61.58
2014-05-21AR0121/05/14 FULL LIST
2013-05-22AR0121/05/13 FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0121/05/12 FULL LIST
2011-05-23AR0121/05/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE CLARK / 07/04/2011
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21AR0121/05/10 FULL LIST
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAVENEY
2010-01-25AP01DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN THOMAS / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAVENEY / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE CLARK / 11/11/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009
2009-09-03288cSECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009
2009-05-29363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-30RES01ALTER ARTICLES 23/09/2008
2008-09-30RES13EMPOWERMENT OF DIRECTORS 23/09/2008
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS / 21/06/2008
2008-05-28363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288bDIRECTOR RESIGNED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-06-26363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18288cSECRETARY'S PARTICULARS CHANGED
2007-02-14288bDIRECTOR RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-16288bSECRETARY RESIGNED
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: INTERSERVE HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY
2006-10-12363sRETURN MADE UP TO 21/05/06; NO CHANGE OF MEMBERS
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23RES13RE LOAN AGREEMENT 20/07/06
2006-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-19288bDIRECTOR RESIGNED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-12288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-24288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2004-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-16288aNEW DIRECTOR APPOINTED
2004-06-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PF1073908 Active Licenced property: FOREST ROAD DEFENCE SIXTH FORM COLLEGE WOODHOUSE LOUGHBOROUGH WOODHOUSE GB LE12 8WD. Correspondance address: INGENUITY HOUSE GFT 2ND FLOOR ELMDON TRADING ESTATE BICKENHILL LANE BIRMINGHAM ELMDON TRADING ESTATE GB B37 7HQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITIEFM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER SHARES 1997-11-03 Satisfied ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
GUARANTEE AND DEBENTURE 1996-08-24 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEPOSIT DEED 1993-12-13 Satisfied AMERADA HESS LIMITED
DEBENTURE 1993-11-10 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of MITIEFM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITIEFM SERVICES LIMITED
Trademarks
We have not found any records of MITIEFM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MITIEFM SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-12-22 GBP £728 Supplies & Services
Sandwell Metroplitan Borough Council 2014-12-04 GBP £3,561
Sandwell Metroplitan Borough Council 2014-12-04 GBP £3,561
Newcastle City Council 2014-10-31 GBP £1,649 Supplies & Services
Newcastle City Council 2014-10-27 GBP £788 Supplies & Services
Newcastle City Council 2014-10-20 GBP £1,181 Supplies & Services
Newcastle City Council 2014-09-30 GBP £825 Supplies & Services
Newcastle City Council 2012-06-29 GBP £9,350
Newcastle City Council 2012-04-20 GBP £17,986
Newcastle City Council 2011-07-25 GBP £5,343
Newcastle City Council 2011-04-27 GBP £19,019
Newcastle City Council 2011-02-16 GBP £675
Newcastle City Council 2011-02-16 GBP £1,565
Newcastle City Council 2010-12-22 GBP £11,112 Educ Families Info
Newcastle City Council 2010-11-23 GBP £644 Educ Families Info
Newcastle City Council 2010-11-23 GBP £487 Educ Families Info
Newcastle City Council 2010-08-30 GBP £4,881 Educ Families Info
Newcastle City Council 2010-06-21 GBP £3,397 Educ Families Info
Newcastle City Council 2010-06-14 GBP £10,795 Educ Families Info

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MITIEFM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITIEFM SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITIEFM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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