MITIE COMPLIANCE LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 9 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London England EC2A 1AG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2011	Active
Peter John Goddard Dickinson	Director	British	England	63	19 Apr 2017	Active
Simon Charles Kirkpatrick	Director	British	England	47	30 Jan 2020	Active

Shareholders

Shareholders (2)


Direct Enquiries Holdings Limited	50.0%	10	Ordinary	9 Oct 2019
Direct Enquiries Holdings Limited	50.0%	10	Ordinary-b	9 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Direct Enquiries 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

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

MITIE 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 COMPLIANCE LTD Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 May 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Feb 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
20 Apr 2021	Address	Change Sail Address Company With New Address	View(2 pages)
12 Apr 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
12 Apr 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)