Mies Facilities Management Ltd
- Company number
- 09720776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Security systems service activities
Registered office
Previous names
- Mies Facilities Services Ltd (until 21 Jan 2019)
- Mies Facility Services Ltd (until 7 Feb 2019)
- Mies Fire And Security Ltd (until 18 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | 30 Jan 2026 | |
| LOWE, Charles Richard | Director | 30 Jan 2026 | |
| RADFORD, Ian | Director | 5 May 2022 | |
| TASSI, James Martin | Director | 28 Jun 2019 | |
| BINGLEY, Marc Daniel | Director | 16 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Radford | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Jan 2019 |
| Mies Building Services Limited | Ownership Of Shares 75 To 100 Percent | 16 Jan 2019 | 28 Jun 2019 |
| Mr Ian Radford | Ownership Of Shares 25 To 50 Percent | 28 Jun 2019 | 25 May 2022 |
| Mr Marc Daniel Bingley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 May 2019 | 14 Jul 2024 |
| Ir Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 May 2022 | 30 Jan 2026 |
| Mr James Martin Tassi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 May 2019 | 30 Jan 2026 |
| Andwis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £768,527 | £546,790 | 26 |
| 31 Mar 2024 | £312,486 | £410,250 | 16 |
| 31 Mar 2023 | £68,700 | £285,070 | 8 |
| 31 May 2022 | £67,367 | £189,765 | 8 |
| 31 May 2021 | £46,270 | £102,951 | 7 |
| 31 May 2020 | £43,623 | £89,793 | 2 |
| 31 Mar 2019 | -£37,292 | £1,493 | 1 |
| 31 Mar 2018 | £2,712 | - | - |
| 31 Mar 2017 | £70 | - | - |
| 31 Mar 2016 | £70 | £1,436 | - |
Connections
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Aston Environmental Services Limited
- GREENWOOD, Philip Edwin - Director at Spl2014 Limited
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at Chemtech Consultancy Limited
- GREENWOOD, Philip Edwin - Director at Elserv Limited
- GREENWOOD, Philip Edwin - Director at Andwis Fire & Security Holdco Limited
- GREENWOOD, Philip Edwin - Director at TRI Management Limited