Mitie Building Services (Uk) Limited

Liquidation
Incorporated on 14 Dec 1977

Reg Address: 30 Finsbury Square, London EC2A 1AG

Company Number 01343950
Company Status Liquidation
Incorporation Date 14 Dec 1977
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2019
Accounts Type Dormant
Accounts Next Due 31 Dec 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 May 2021
Confirmation Statement Next Due 30 May 2022
Average Number of Employees -

Previous Names:
Interserve Building Services (Uk) Limited - 3 Dec 2020
Interserve Building Services (Uk) Limited - 20 Mar 2014
Initial Building Services Limited - 20 Mar 2014
Initial Building Services Limited - 19 Jun 2001
Rentokil Facilities Maintenance Limited - 19 Jun 2001
Rentokil Facilities Maintenance Limited - 31 Dec 1993
Thames Environmental Services Limited - 14 Dec 1977

Company Classifications:
99999 - Dormant Company

Summary The company with name "Mitie Building Services (Uk) Limited" is a ltd and located in 30 Finsbury Square, London EC2A 1AG. Mitie Building Services (Uk) Limited is currently in liquidation status and it was incorporated on 14 Dec 1977 (46 years 9 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Mitie Building Services (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jeremy Mark Williams	Director	7 Apr 2021	British	Active
2	Jeremy Mark Williams	Director	7 Apr 2021	British	Active
3	MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30 Nov 2020	-	Active
4	Katherine Woods	Director	30 Nov 2020	British	Active
5	Katherine Woods	Director	30 Nov 2020	British	Active
6	Stephanie Alison Pound	Director	15 Aug 2017	British	Active
7	Stephanie Alison Pound	Director	15 Aug 2017	British	Active
8	Richard John Butler	Director	15 Aug 2017	British	Resigned 30 Nov 2020
9	Bilal Hashim Lala	Director	14 Jan 2015	British	Resigned 4 Jan 2017
10	Jason Christopher Hogan	Director	14 Jan 2015	British	Resigned 16 Aug 2017
11	Bilal Hashim Lala	Director	14 Jan 2015	British	Resigned 4 Jan 2017
12	Brian Talbot	Director	14 Jan 2015	British	Resigned 16 Aug 2017
13	Stuart Weatherson	Director	18 Mar 2014	British	Resigned 30 Jan 2015
14	Stephanie Alison Pound	Secretary	18 Mar 2014	-	Resigned 30 Nov 2020
15	Jonathon Parker-Stafford	Director	31 Jan 2014	British	Resigned 30 Jan 2015
16	William John Rogers	Director	30 Apr 2012	British	Resigned 31 Jan 2014
17	Guy Robert Smith	Director	22 Nov 2011	British	Resigned 18 Mar 2014
18	Adam Thomas Councell	Director	9 May 2011	British	Resigned 30 Apr 2012
19	Alexandra Laan	Secretary	21 Dec 2010	-	Resigned 18 Mar 2014
20	Lyndon Michael Bullock	Director	26 Jun 2008	British	Resigned 4 Jul 2011
21	Mark John Baker	Director	1 May 2007	British	Resigned 28 Nov 2011
22	David Andrew Reynolds	Director	18 Sep 2006	British	Resigned 1 Jun 2008
23	Allan Ross Jones	Director	30 Sep 2004	British	Resigned 18 Sep 2006
24	Stephen James Fretwell	Director	14 Apr 2003	British	Resigned 30 Sep 2004
25	David Vincent Morgan	Director	14 Apr 2003	British	Resigned 1 Aug 2005
26	Clive Merrick Norman Ward	Director	1 Jul 2000	British	Resigned 24 Apr 2003
27	Allan Ross Jones	Director	1 Jul 2000	British	Resigned 24 Apr 2003
28	Andrew Clive Eardley	Director	8 Jan 1996	British	Resigned 11 Jun 1999
29	Roger Christopher Payne	Director	31 Dec 1992	British	Resigned 1 Jul 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mitie Fs (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mitie Building Services (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	27 Apr 2023	Download PDF
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	27 Jan 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	19 Jul 2021	Download PDF
4	Accounts - Change Account Reference Date Company Previous Extended	28 Jun 2021	Download PDF
5	Confirmation Statement - Updates	24 May 2021	Download PDF
6	Officers - Appoint Person Director Company With Name Date	9 Apr 2021	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	8 Dec 2020	Download PDF 2 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	8 Dec 2020	Download PDF 2 Pages
9	Resolution	3 Dec 2020	Download PDF 3 Pages
10	Address - Change Registered Office Company With Date Old New	2 Dec 2020	Download PDF 1 Pages
11	Officers - Appoint Corporate Secretary Company With Name Date	1 Dec 2020	Download PDF 2 Pages
12	Officers - Termination Secretary Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	1 Dec 2020	Download PDF 2 Pages
15	Accounts - Dormant	16 Oct 2020	Download PDF 9 Pages
16	Confirmation Statement - No Updates	18 May 2020	Download PDF 3 Pages
17	Officers - Change Person Director Company With Change Date	26 Mar 2020	Download PDF 2 Pages
18	Accounts - Dormant	3 Mar 2020	Download PDF 9 Pages
19	Accounts - Change Account Reference Date Company Previous Shortened	20 Dec 2019	Download PDF 1 Pages
20	Officers - Change Person Director Company With Change Date	11 Nov 2019	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	30 Sep 2019	Download PDF 2 Pages
22	Confirmation Statement - Updates	16 May 2019	Download PDF 5 Pages
23	Accounts - Dormant	6 Jun 2018	Download PDF 8 Pages
24	Confirmation Statement - Updates	16 May 2018	Download PDF 5 Pages
25	Accounts - Total Exemption Full	26 Sep 2017	Download PDF 8 Pages
26	Officers - Appoint Person Director Company With Name Date	16 Aug 2017	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	16 Aug 2017	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	16 Aug 2017	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	16 Aug 2017	Download PDF 1 Pages
30	Confirmation Statement - Updates	17 May 2017	Download PDF 6 Pages
31	Officers - Termination Director Company With Name Termination Date	12 Jan 2017	Download PDF 1 Pages
32	Accounts - Total Exemption Full	26 Sep 2016	Download PDF 10 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2016	Download PDF 4 Pages
34	Officers - Change Person Director Company With Change Date	2 Dec 2015	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	2 Dec 2015	Download PDF 2 Pages
36	Accounts - Total Exemption Full	29 Sep 2015	Download PDF 10 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2015	Download PDF 5 Pages
38	Officers - Appoint Person Director Company With Name Date	16 Feb 2015	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	16 Feb 2015	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	16 Feb 2015	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	16 Feb 2015	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	16 Feb 2015	Download PDF 2 Pages
43	Accounts - Total Exemption Full	31 Aug 2014	Download PDF 10 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2014	Download PDF 5 Pages
45	Change Of Name - Certificate Company	20 Mar 2014	Download PDF 3 Pages
46	Officers - Termination Secretary Company With Name	19 Mar 2014	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	19 Mar 2014	Download PDF 2 Pages
48	Address - Change Registered Office Company With Date Old	19 Mar 2014	Download PDF 1 Pages
49	Officers - Appoint Person Secretary Company With Name	19 Mar 2014	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	19 Mar 2014	Download PDF 1 Pages
51	Address - Change Registered Office Company With Date Old	11 Mar 2014	Download PDF 1 Pages
52	Document Replacement - Second Filing Of Form With Form Type Made Up Date	17 Feb 2014	Download PDF 16 Pages
53	Document Replacement - Second Filing Of Form With Form Type Made Up Date	17 Feb 2014	Download PDF 16 Pages
54	Officers - Termination Director Company With Name	3 Feb 2014	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name	3 Feb 2014	Download PDF 2 Pages
56	Accounts - Full	4 Oct 2013	Download PDF 15 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2013	Download PDF 6 Pages
58	Accounts - Full	4 Oct 2012	Download PDF 17 Pages
59	Officers - Appoint Person Director Company With Name	22 May 2012	Download PDF 3 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2012	Download PDF 6 Pages
61	Officers - Termination Director Company With Name	3 May 2012	Download PDF 1 Pages
62	Insolvency - Legacy	21 Dec 2011	Download PDF 1 Pages
63	Resolution	21 Dec 2011	Download PDF 2 Pages
64	Capital - Statement Company With Date Currency Figure	21 Dec 2011	Download PDF 6 Pages
65	Insolvency - Legacy	21 Dec 2011	Download PDF 1 Pages
66	Officers - Termination Director Company With Name	30 Nov 2011	Download PDF 1 Pages
67	Officers - Appoint Person Director Company With Name	24 Nov 2011	Download PDF 2 Pages
68	Officers - Change Person Secretary Company With Change Date	13 Sep 2011	Download PDF 2 Pages
69	Accounts - Full	12 Jul 2011	Download PDF 17 Pages
70	Officers - Termination Director Company With Name	4 Jul 2011	Download PDF 1 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2011	Download PDF 5 Pages
72	Officers - Appoint Person Director Company With Name	6 Jun 2011	Download PDF 3 Pages
73	Officers - Appoint Person Secretary Company With Name	24 Jan 2011	Download PDF 3 Pages
74	Officers - Termination Secretary Company With Name	24 Jan 2011	Download PDF 2 Pages
75	Accounts - Full	28 Sep 2010	Download PDF 15 Pages
76	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2010	Download PDF 4 Pages
77	Auditors - Resignation Company	10 Dec 2009	Download PDF 1 Pages
78	Auditors - Resignation Company	17 Oct 2009	Download PDF 2 Pages
79	Accounts - Full	8 Sep 2009	Download PDF 17 Pages
80	Annual Return - Legacy	26 May 2009	Download PDF 4 Pages
81	Address - Legacy	15 May 2009	Download PDF 1 Pages
82	Accounts - Full	19 Sep 2008	Download PDF 17 Pages
83	Officers - Legacy	15 Sep 2008	Download PDF 1 Pages
84	Officers - Legacy	2 Sep 2008	Download PDF 2 Pages
85	Annual Return - Legacy	19 May 2008	Download PDF 4 Pages
86	Address - Legacy	22 Nov 2007	Download PDF 1 Pages
87	Address - Legacy	13 Nov 2007	Download PDF 1 Pages
88	Accounts - Full	2 Nov 2007	Download PDF 16 Pages
89	Address - Legacy	4 Jun 2007	Download PDF 1 Pages
90	Address - Legacy	4 Jun 2007	Download PDF 1 Pages
91	Annual Return - Legacy	4 Jun 2007	Download PDF 3 Pages
92	Officers - Legacy	1 Jun 2007	Download PDF 2 Pages
93	Officers - Legacy	10 Oct 2006	Download PDF 1 Pages
94	Officers - Legacy	6 Oct 2006	Download PDF 1 Pages
95	Address - Legacy	30 May 2006	Download PDF 1 Pages
96	Annual Return - Legacy	25 May 2006	Download PDF 2 Pages
97	Accounts - Full	25 May 2006	Download PDF 16 Pages
98	Resolution	4 Jan 2006	Download PDF 3 Pages
99	Capital - Legacy	4 Jan 2006	Download PDF 2 Pages
100	Capital - Legacy	4 Jan 2006	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hi-Tech Cleaning Solutions Limited Mutual People: Stephanie Alison Pound	Liquidation
2	Maclellan Integrated Services Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	dissolved
3	Clough Williams Power Limited Mutual People: Stephanie Alison Pound	dissolved
4	Euro As Limited Mutual People: Stephanie Alison Pound	Active
5	Bateman'S Cleaning Services Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
6	T.H.K. Insulation Limited Mutual People: Stephanie Alison Pound	Liquidation
7	Fincham Industrial Services Limited Mutual People: Stephanie Alison Pound	Liquidation
8	Tilbury (City) Limited Mutual People: Stephanie Alison Pound	Liquidation
9	Mitie (Facilities Services) Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
10	Mitie Security (Fire & Electronics) Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	dissolved
11	Mitie Security Services Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
12	Mitie Hospital Services Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
13	Unique Cleaning Services Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	dissolved
14	Phonotas Services Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
15	Ramoneur Cleaning And Support Services Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
16	Broadreach Group Limited Mutual People: Stephanie Alison Pound , Jeremy Mark Williams	Liquidation
17	Building & Property Trustees Ltd Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
18	Maclellan International Airport Services Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	dissolved
19	First Security Group Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
20	Knightsbridge Guarding Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	dissolved
21	Lancaster Office Cleaning Company Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	dissolved
22	Maclellan Group Limited Mutual People: Stephanie Alison Pound , Jeremy Mark Williams	Liquidation
23	Tass (Europe) Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
24	Mitie Fire Services Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
25	Retail Cleaning Services Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
26	Central Window Cleaning Company Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
27	Global Protect Limited Mutual People: Stephanie Alison Pound	Liquidation
28	How Engineering Services Limited Mutual People: Stephanie Alison Pound	Liquidation
29	Industrial Services International Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
30	Mitie Company Secretarial Services Limited Mutual People: Stephanie Alison Pound , Katherine Woods	Active
31	R & D Holdings Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	dissolved
32	Maclellan Limited Mutual People: Stephanie Alison Pound , Katherine Woods , Jeremy Mark Williams	Liquidation
33	Interserve Employee Foundation Limited Mutual People: Stephanie Alison Pound	dissolved
34	Mitie Project Services Limited Mutual People: Katherine Woods , Jeremy Mark Williams	dissolved
35	Kier Management Consulting Limited Mutual People: Jeremy Mark Williams	Active
36	Kier Dormant Holdings Limited Mutual People: Jeremy Mark Williams	dissolved
37	Kier Parkman Servigroup Limited Mutual People: Jeremy Mark Williams	dissolved
38	Kier Holdings Limited Mutual People: Jeremy Mark Williams	Active
39	Kier Education Services Limited Mutual People: Jeremy Mark Williams	Active
40	Kier Facilities Services Limited Mutual People: Jeremy Mark Williams	Active
41	Hackney Schools For The Future 2 Limited Mutual People: Jeremy Mark Williams	Active
42	Kier Education Investments Limited Mutual People: Jeremy Mark Williams	Active
43	The Impact Partnership (Rochdale Borough) Limited Mutual People: Jeremy Mark Williams	Active
44	Hackney Schools For The Future Limited Mutual People: Jeremy Mark Williams	Active
45	Kier Business Services Limited Mutual People: Jeremy Mark Williams	Active
46	2020 Knowsley Limited Mutual People: Jeremy Mark Williams	Liquidation
47	Mphbs Limited Mutual People: Jeremy Mark Williams	Liquidation
48	Parkman Holdings Limited Mutual People: Jeremy Mark Williams	dissolved
49	Ssd Uk Limited Mutual People: Jeremy Mark Williams	Liquidation
50	Insitu Cleaning Company Limited Mutual People: Jeremy Mark Williams	Active
51	Mitie Environmental Services Limited Mutual People: Jeremy Mark Williams	Active
52	Mitie Fs (Uk) Limited Mutual People: Jeremy Mark Williams	Active
53	Mitiefm Services Limited Mutual People: Jeremy Mark Williams	Active
54	Mitie (Defence) Limited Mutual People: Jeremy Mark Williams	Active
55	Mitie (Facilities Services-Slough) Limited Mutual People: Jeremy Mark Williams	Liquidation
56	Mitie Security (First) Limited Mutual People: Jeremy Mark Williams	Active
57	Mitie Security (Knightsbridge) Limited Mutual People: Jeremy Mark Williams	Active
58	Mitie Specialist Services (Holdings) Limited Mutual People: Jeremy Mark Williams	Active
59	Mitie Integrated Services Limited Mutual People: Jeremy Mark Williams	Active
60	Phoenix Fire Services Limited Mutual People: Jeremy Mark Williams	Active
61	Maclellan International Limited Mutual People: Jeremy Mark Williams	Active
62	Knightsbridge Guarding Holdings Limited Mutual People: Jeremy Mark Williams	Liquidation
63	Mitie Catering Services Limited Mutual People: Jeremy Mark Williams	Active
64	Mitie Technical Services Limited Mutual People: Jeremy Mark Williams	Active
65	Mitie Fm Limited Mutual People: Jeremy Mark Williams	Active
66	Mitiefm (Holdings) Limited Mutual People: Jeremy Mark Williams	Active
67	Maclellan Management Services Limited Mutual People: Jeremy Mark Williams	Liquidation
68	Mouchel Limited Mutual People: Jeremy Mark Williams	Active
69	Vinci Facilities Partnerships Limited Mutual People: Jeremy Mark Williams	Active
70	Genica Limited Mutual People: Jeremy Mark Williams	dissolved