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MITIE TECHNICAL SERVICES LIMITED

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Company·GB·oo:GB-COH-02798048
JSON / MCP View network
Status
liquidation
Incorporated
1993-03-10
Legal form
ltd
Activity
43210, 43220
Registered office
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

MITIE TECHNICAL SERVICES LIMITED is a ltd registered in GB, incorporated 1993-03-10 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MITIE SPECIALIST SERVICES (HOLDINGS) LIMITEDbeneficial owner 87.5%→MITIE TECHNICAL SERVICES LIMITED
  2. 2MITIEFM (HOLDINGS) LIMITEDbeneficial owner 100%→MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
  3. 2MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner 100%→MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
  4. 2Maclellan Group Limitedbeneficial owner 87.5%→MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
  5. 3MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner 100%→MITIEFM (HOLDINGS) LIMITED
  6. 3HOW GROUP LIMITEDbeneficial owner 100%→MITIEFM (HOLDINGS) LIMITED
  7. 3MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner 87.5%→MITIEFM (HOLDINGS) LIMITED
  8. 3HOW GROUP LIMITEDbeneficial owner 87.5%→MITIEFM (HOLDINGS) LIMITED
  9. 3MITIE GROUP PLCparent→MITIE TREASURY MANAGEMENT LIMITED
  10. 3MITIE GROUP PLCultimate parent→MITIE TREASURY MANAGEMENT LIMITED
  11. 3INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→Maclellan Group Limited
  12. 3Mitie Group Plcbeneficial owner 87.5%→MITIE TREASURY MANAGEMENT LIMITED
  13. 4INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner 100%→HOW GROUP LIMITED
  14. 4INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→HOW GROUP LIMITED
  15. 4INTERSERVE GROUP LIMITEDbeneficial owner 100%→INTERSERVE GROUP HOLDINGS LIMITED
  16. 5Mr John James Ensallbeneficial owner 87.5%→INTERSERVE GROUP LIMITED

Company profile· live · Companies House

Company no.
02798048
Status
liquidation
Type
ltd
Incorporated
1993-03-10
Registered office
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
SIC
43210, 43220
Officers · 3 active
  • MITIE COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2020-11-30
  • DICKINSON, Peter John Goddard
    director · British · appt 2020-11-30
  • WILLIAMS, Jeremy Mark
    director · British · appt 2021-04-07
  • BRADBURY, Trevor(resigned)
    secretary · British · appt 2006-07-20
  • HINCHCLIFFE, Howard George(resigned)
    secretary · British · appt 1995-12-15
  • LINFORD, Stephen Geoffrey(resigned)
    secretary · British · appt 1993-04-28
  • PHILLIPS, Richard Louis(resigned)
    secretary · British · appt 2007-02-20
  • POUND, Stephanie Alison(resigned)
    secretary · appt 2010-04-01
  • SHIPLEY, Stephen Robert(resigned)
    secretary · British · appt 1998-07-31
  • SHIPLEY, Stephen Robert(resigned)
    secretary · British · appt 1995-02-21
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate nominee secretary · appt 1993-03-10
  • ASHDOWN, Simon Trayton(resigned)
    director · British · appt 2010-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2023-03-31
Accounts due
2025-03-31overdue
Confirmation stmt due
2025-10-14overdue
FORMERLY KNOWN AS
  • INTERSERVE TECHNICAL SERVICES LIMITED
  • MACLELLAN VENTURES LIMITED