MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED

Accounts Submitted

Confirmation Statement Submitted

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

30 Finsbury Square London EC2A 1AG

Credit Report

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Mutual Companies

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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 35 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 (3)


Mitie Technical Facilities Management Holdings Limited	48.8%	100	B Ordinary	9 Oct 2019
Mitie Technical Facilities Management Holdings Limited	48.8%	100	A Ordinary	9 Oct 2019
Mitie Technical Facilities Management Holdings Limited	2.4%	5	Deferred	9 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitie Technical Facilities Management Holdings 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

MITIE TECHNICAL FACILITIES MANAGEMENT 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 INTEGRATED FACILITIES MANAGEMENT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Nov 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
31 Aug 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
10 Nov 2021	Address	Change Sail Address Company With New Address	View(2 pages)
11 Oct 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
11 Oct 2021	Resolution	Resolutions	View(1 page)