MITIE EVENTS & LEISURE SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 801,500 Shares £802k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Dec 2011	ORDINARY-A	586,500	£587k	£1
15 Dec 2011	ORDINARY-B	215,000	£215k	£1

Officers

3 active 8 resigned

Show resigned officers

						Status
Matthew Robert Peacock	Director	British	England	55	26 Aug 2021	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Nov 2011	Active
Peter John Goddard Dickinson	Director	British	England	63	4 Apr 2018	Active

Shareholders

Shareholders (8)


Stuart Bellew	0.0%	Ordinary-b	9 Oct 2018
Robert Ian Cattell	0.0%	Ordinary-b	9 Oct 2018
Richard Couzens	0.0%	Ordinary-b	9 Oct 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mitie Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Mitie Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

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

MITIE GROUP PLC united kingdom

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

MITIE EVENTS & LEISURE SERVICES LIMITED Current Company

Charges

No charges registered

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	Resolution	Resolutions	View(1 page)
11 Oct 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)