# Mies Facilities Management Ltd

## Details

- **Company number:** [09720776](https://find-and-update.company-information.service.gov.uk/company/09720776)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2015
- **Registered office:** Unit 5 Calverton Business Park, Calverton, Nottingham, NG14 6QL
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [80200](/sic/80200) Security systems service activities


## 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 | - |





## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Aston Environmental Services Limited](/company/03842446)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Securi-Plex Limited](/company/02249277)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Chemtech Consultancy Limited](/company/SC235349)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Elserv Limited](/company/12407597)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)