MITIE SERVICES (RETAIL) LIMITED - Profile & Financials

Accounts Submitted 6 Dec 2022

Confirmation Statement Submitted 10 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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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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

4 active 20 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
Rebecca Faulkiner	Director	British	England	41	1 Dec 2017	Active

Shareholders

Shareholders (3)


Mitie Limited	33.3%	1	B Ordinary	9 Oct 2019
Mitie Limited	33.3%	1	A Ordinary	9 Oct 2019
Mitie Limited	33.3%	1	C Ordinary	9 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitie Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Mitie Group Plc

Ceased 18 Oct 2017

Ceased

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Group Structure

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 SERVICES (RETAIL) LIMITED Current Company

Charges

No charges registered

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(18 pages)
8 Aug 2023	Resolution	Resolutions	View(1 page)
5 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)