OpenCompanies

Mitiefm (Holdings) Limited

Company number
04127829
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Dec 2000
Dissolved
24 Sep 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (50699 companies)

Registered office

Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG

Previous names

  • Ingleby (1394) Limited (until 8 Feb 2001)
  • Interserve FM Holdings Limited (until 9 Feb 2001)
  • Interservefm (Holdings) Ltd (until 2 Dec 2020)

Officers

NameRoleAppointedResigned
WILLIAMS, Jeremy Mark Director 12 Mar 2021
DICKINSON, Peter John Goddard Director 30 Nov 2020
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 30 Nov 2020
KIRKPATRICK, Simon Charles Director 30 Nov 2020 27 Aug 2021
CLARK, Philip George Director 7 Feb 2017 1 Apr 2021
MAWDSLEY, Lynn Christine Director 15 Feb 2019 30 Nov 2020
LAMBERT, John William Director 15 Jan 2018 30 Nov 2020
POUND, Stephanie Alison Secretary 5 Jan 2007 30 Nov 2020
LING, Christopher Adam Director 15 Aug 2017 28 Feb 2019
MELIZAN, Bruce Anthony Director 5 Jan 2006 30 Nov 2017
WATSON, Michael Stuart Director 9 Sep 2014 8 Feb 2017
ASHDOWN, Simon Trayton Director 3 May 2005 5 Sep 2014
RINGROSE, Adrian Michael Director 19 Dec 2001 10 Jan 2007
SPENCER, William Leslie Secretary 1 Jul 2001 5 Jan 2007
MAROLI, Sushaan Shekar Director 1 Apr 2005 4 Jan 2006
FORD, Peter Frederick Director 23 Sep 2002 1 Apr 2005
GROOM, Clive Jeremy Director 8 Feb 2001 31 Dec 2003
SWINYARD, Michael William Secretary 8 Feb 2001 27 Jun 2001
SWINYARD, Michael William Director 8 Feb 2001 27 Jun 2001
INGLEBY NOMINEES LIMITED Corporate-Nominee-Secretary 19 Dec 2000 9 Feb 2001
INGLEBY HOLDINGS LIMITED Corporate-Nominee-Director 19 Dec 2000 9 Feb 2001

Control

NameNature of controlNotifiedCeased
Mitie Treasury Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2020
How Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Nov 2020

Accounts

Year ended
31 Mar 2023
31 Mar 2022
31 Mar 2021
30 Nov 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Mitiefm (Holdings) Limited → Mitie Treasury Management Limited → Mitie Group PLC

Directors’ other companies

Companies at the same address

Data