Mitie Engineering Limited. Head office in London. Check Director.

Mitie Engineering Limited, London

About
Name: Mitie Engineering Limited
Number: 05077998
Incorporation date: 2004-03-18
End of financial year: 31 March


Address:	30 Finsbury Square London EC2A 1AG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Utilyx Asset Management Limited

6 April 2016

Address	Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06434091
Nature of control:	50,01-75% shares

Mitie Group Plc

6 April 2016

Address	35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc19230
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Mitie Engineering Limited was dissolved on 2022-11-30. Mitie Engineering was a private limited company that was located at 30 Finsbury Square, London, EC2A 1AG. This company (officially started on 2004-03-18) was run by 3 directors.
Director Matthew P. who was appointed on 26 August 2021.
Director Rebecca F. who was appointed on 04 April 2018.
Director Peter D. who was appointed on 01 December 2017.

The company was officially classified as "dormant company" (99999). As stated in the official information, there was a name change on 2004-09-23, their previous name was Mitie (42). The latest confirmation statement was sent on 2020-09-30 and last time the statutory accounts were sent was on 31 March 2020. 2016-03-01 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 15th, April 2021 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 15th, April 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 10th, December 2019 \| accounts	Free Download (170 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 10th, December 2019 \| accounts	Free Download (12 pages)
SH20	Statement by Directors filed on: 29th, March 2019 \| capital	Free Download (1 page)
SH19	Capital declared on Fri, 29th Mar 2019: 5.00 GBP filed on: 29th, March 2019 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 16th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 5th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 9th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, August 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 23rd, September 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to Tue, 18th Mar 2008 with shareholders record filed on: 18th, March 2008 \| annual return	Free Download (16 pages)
123	Nc inc already adjusted 15/01/08 filed on: 5th, February 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 15th Jan 2008. Value of each share 1 £, total number of shares: 500001. filed on: 5th, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/01/08 filed on: 5th, February 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 15th Jan 2008. Value of each share 1 £, total number of shares: 500001. filed on: 5th, February 2008 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 4th, October 2007 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 4th, October 2007 \| accounts	Free Download (23 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (9 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, December 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, December 2006 \| accounts	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2006 \| incorporation	Free Download (12 pages)
363a	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (16 pages)
363a	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 9th, February 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 9th, February 2006 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (14 pages)
363a	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (14 pages)
123	Nc inc already adjusted 10/01/05 filed on: 14th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 254999 shares on Mon, 10th Jan 2005. Value of each share 1 £, total number of shares: 255000. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/01/05 filed on: 14th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 254999 shares on Mon, 10th Jan 2005. Value of each share 1 £, total number of shares: 255000. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 245000 shares on Mon, 10th Jan 2005. Value of each share 1 £, total number of shares: 500000. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/01/05 filed on: 14th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 245000 shares on Mon, 10th Jan 2005. Value of each share 1 £, total number of shares: 500000. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/01/05 filed on: 14th, January 2005 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2004 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Grant Thornton Pensions Trustees Limited
Grant Thornton Trust Company Limited
Association Of Electricity Producers Limited
Mcbains Consulting Ltd


Gtn2 Limited
Grant Thornton Uk Llp
Association Of Energy Suppliers

Find other company