# Mitiefm (Holdings) Limited

## Details

- **Company number:** [04127829](https://find-and-update.company-information.service.gov.uk/company/04127829)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2000
- **Dissolved:** 24 Sep 2026
- **Registered office:** LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLEBY HOLDINGS LIMITED | corporate-nominee-director | 19 Dec 2000 | 9 Feb 2001 |
| INGLEBY NOMINEES LIMITED | corporate-nominee-secretary | 19 Dec 2000 | 9 Feb 2001 |
| SWINYARD, Michael William | secretary | 8 Feb 2001 | 27 Jun 2001 |
| SWINYARD, Michael William | director | 8 Feb 2001 | 27 Jun 2001 |
| GROOM, Clive Jeremy | director | 8 Feb 2001 | 31 Dec 2003 |
| FORD, Peter Frederick | director | 23 Sep 2002 | 1 Apr 2005 |
| MAROLI, Sushaan Shekar | director | 1 Apr 2005 | 4 Jan 2006 |
| SPENCER, William Leslie | secretary | 1 Jul 2001 | 5 Jan 2007 |
| RINGROSE, Adrian Michael | director | 19 Dec 2001 | 10 Jan 2007 |
| ASHDOWN, Simon Trayton | director | 3 May 2005 | 5 Sep 2014 |
| WATSON, Michael Stuart | director | 9 Sep 2014 | 8 Feb 2017 |
| MELIZAN, Bruce Anthony | director | 5 Jan 2006 | 30 Nov 2017 |
| LING, Christopher Adam | director | 15 Aug 2017 | 28 Feb 2019 |
| 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 |
| CLARK, Philip George | director | 7 Feb 2017 | 1 Apr 2021 |
| KIRKPATRICK, Simon Charles | director | 30 Nov 2020 | 27 Aug 2021 |
| WILLIAMS, Jeremy Mark | director | 12 Mar 2021 |  |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 30 Nov 2020 |  |
| DICKINSON, Peter John Goddard | director | 30 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Mitiefm (Holdings) Limited → [Mitie Treasury Management Limited](/company/07351242)




## Directors' other companies

- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hydro-X Air Limited](/company/10312166)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Fire & Security (Group) Limited](/company/05792132)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Clearwater Group Limited](/company/02494701)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Care & Custody (Health) Limited](/company/05881801)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Maclellan Management Services Limited](/company/03385466)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Global Aware International Ltd](/company/06753723)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Jabez Holdings Limited](/company/05129988)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Wealthy Thoughts Limited](/company/03839703)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [JCA Hq Group Holdings Ltd](/company/07251790)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hadrian Technology Limited](/company/03775634)



## Companies at the same address

- [Insitu Cleaning Company Limited](/company/01623889) (01623889)
- [Maclellan International Limited](/company/03688689) (03688689)
- [Maclellan Management Services Limited](/company/03385466) (03385466)
- [Mitie (Defence) Limited](/company/02574880) (02574880)
- [Mitie Catering Services Limited](/company/02505731) (02505731)
- [Mitie Environmental Services Limited](/company/03306668) (03306668)
- [Mitie FM Limited](/company/03253304) (03253304)
- [Mitie Fs (UK) Limited](/company/02329448) (02329448)
- [Mitie Integrated Services Limited](/company/01531601) (01531601)
- [Mitie Security (First) Limited](/company/02053619) (02053619)