MITIE ENGINEERING SERVICES (WALES) LIMITED

Accounts Submitted 6 Dec 2022

Confirmation Statement Submitted 7 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 31 resigned

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						Status
Matthew Robert Peacock	Director	British	England	55	26 Aug 2021	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2006	Active
Peter John Goddard Dickinson	Director	British	England	63	19 Apr 2017	Active

Shareholders

Shareholders (1)


Utilyx Asset Management Limited	100.0%	1	Ordinary	9 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Utilyx Asset Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UTILYX ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

MITIE ENGINEERING SERVICES (WALES) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Mar 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Dec 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
16 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(17 pages)
8 Aug 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View
5 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)