MITIEFM (HOLDINGS) LIMITED

Company summary

Insolvency history recorded

Company number: 04127829
Status: DISSOLVED
Incorporated / age: 19 December 200025 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 October 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
INTERSERVEFM (HOLDINGS) LTD
INGLEBY (1394) LIMITED
INTERSERVE FM HOLDINGS LIMITED
INGLEBY (1394) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
2 December 2024
Dissolved on
24 September 2026
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  2 December 2024
- Laura May Waters
  Insolvency practitioner
  Appointed
  2 December 2024

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 5228356	Secretary	30 Nov 2020				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	30 Nov 2020		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WILLIAMS, Jeremy Mark ACTIVE	Director	12 Mar 2021		England	June 1969	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
POUND, Stephanie Alison RESIGNED	Secretary	05 Jan 2007	30 Nov 2020			Capital Tower, 91 Waterloo Road, London, SE1 8RT
SPENCER, William Leslie RESIGNED	Secretary	01 Jul 2001	05 Jan 2007			Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
SWINYARD, Michael William RESIGNED	Secretary	08 Feb 2001	27 Jun 2001			Beech House, Park View Road, Woldingham, Surrey, CR3 7DH
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	19 Dec 2000	09 Feb 2001			55 Colmore Row, Birmingham, B3 2AS
ASHDOWN, Simon Trayton RESIGNED	Director	03 May 2005	05 Sep 2014	England	October 1968	Capital Tower, 91 Waterloo Road, London, SE1 8RT
CLARK, Philip George RESIGNED	Director	07 Feb 2017	01 Apr 2021	England	February 1965	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
FORD, Peter Frederick RESIGNED	Director	23 Sep 2002	01 Apr 2005		January 1951	Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
GROOM, Clive Jeremy RESIGNED	Director	08 Feb 2001	31 Dec 2003		September 1948	6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
KIRKPATRICK, Simon Charles RESIGNED	Director	30 Nov 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
LAMBERT, John William RESIGNED	Director	15 Jan 2018	30 Nov 2020	England	January 1966	Capital Tower, 91 Waterloo Road, London, SE1 8RT
LING, Christopher Adam RESIGNED	Director	15 Aug 2017	28 Feb 2019	United Kingdom	January 1974	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MAROLI, Sushaan Shekar RESIGNED	Director	01 Apr 2005	04 Jan 2006		March 1959	50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
MAWDSLEY, Lynn Christine RESIGNED	Director	15 Feb 2019	30 Nov 2020	England	July 1959	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MELIZAN, Bruce Anthony RESIGNED	Director	05 Jan 2006	30 Nov 2017	United Kingdom	May 1967	Capital Tower, 91 Waterloo Road, London, SE1 8RT
RINGROSE, Adrian Michael RESIGNED	Director	19 Dec 2001	10 Jan 2007	England	April 1967	11 Hazel Mead, Arkley, Hertfordshire, EN5 3LP
SWINYARD, Michael William RESIGNED	Director	08 Feb 2001	27 Jun 2001		November 1949	Beech House, Park View Road, Woldingham, Surrey, CR3 7DH
WATSON, Michael Stuart RESIGNED	Director	09 Sep 2014	08 Feb 2017	England	March 1963	Capital Tower, 91 Waterloo Road, London, SE1 8RT
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	19 Dec 2000	09 Feb 2001			55 Colmore Row, Birmingham, B3 2AS

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 5228356
Role: Secretary
Appointed on: 30 Nov 2020
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WILLIAMS, Jeremy Mark ACTIVE
Role: Director
Appointed on: 12 Mar 2021
Country of Residence: England
Date of birth: June 1969
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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