MITIE CLEANING SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 05078003
Status: DISSOLVED
Incorporated / age: 18 March 200420 years
Registered office: Level 12 The Shard, 32 London Bridge Street, London, England, 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 2 October 2026 at 17:24 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, England, SE1 9SG, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MITIE (41) 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
11 March 2024
Dissolved on
16 January 2025
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  11 March 2024
- Laura May Waters
  Insolvency practitioner
  Appointed
  11 March 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Jun 2006				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	19 Apr 2017		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
FAULKINER, Rebecca ACTIVE	Director	01 Dec 2017		England	November 1984	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	26 Aug 2021		England	November 1970	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
ROSS, Corina Katherine RESIGNED	Secretary	18 Mar 2004	30 Jun 2006			Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Mar 2004	18 Mar 2004			26, Church Street, London, NW8 8EP
BAXTER, Suzanne Claire RESIGNED	Director	08 May 2006	01 Feb 2012	United Kingdom	April 1968	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BLUMBERGER, Richard John RESIGNED	Director	19 Apr 2017	18 Jan 2019	England	January 1975	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
COUZENS, Richard RESIGNED	Director	21 Jan 2014	27 Apr 2015	United Kingdom	August 1973	8, Monarch Court , The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
FREEMAN, Martyn Alexander RESIGNED	Director	14 Sep 2004	19 Apr 2017	England	June 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
GOODMAN, Neville Roger RESIGNED	Director	24 Apr 2006	30 Mar 2012	England	September 1946	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
HALE, Colin Stephen RESIGNED	Director	14 Sep 2004	14 Jan 2008	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
IDLE, Matthew RESIGNED	Director	18 Jan 2019	29 Jan 2020	United Kingdom	November 1968	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
JOHNSON, David John RESIGNED	Director	21 Mar 2012	21 Jan 2014	United Kingdom	March 1951	11, Cedarwood Close, Fair Oak, Southampton, Hants, SO50 7LN, United Kingdom
KAY, Neil Edward RESIGNED	Director	18 Jul 2005	13 Aug 2010		July 1973	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
KIRKPATRICK, Simon Charles RESIGNED	Director	30 Jan 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
MANNING, Elizabeth Jane RESIGNED	Director	08 May 2012	22 Sep 2013	United Kingdom	September 1964	8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH
MCGREGOR-SMITH, Ruby RESIGNED	Director	18 Mar 2004	01 Feb 2012	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
NOEL, David Andrew RESIGNED	Director	13 Jun 2005	21 Mar 2012		September 1959	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
SHERIDAN, John Spencer RESIGNED	Director	27 Apr 2015	29 Sep 2017	England	May 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
STEWART, Ian Reginald RESIGNED	Director	18 Mar 2004	30 Mar 2007	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
STIRLAND, Patrick Walter RESIGNED	Director	14 Sep 2004	21 Mar 2012	United Kingdom	September 1965	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
TOMLIN, Julian Spencer RESIGNED	Director	27 Apr 2015	19 Apr 2017	England	February 1964	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Mar 2004	18 Mar 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2006
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 19 Apr 2017
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

FAULKINER, Rebecca ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: November 1984
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

PEACOCK, Matthew Robert ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: November 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 18 Mar 2004
Resigned on: 30 Jun 2006
Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 2004
Resigned on: 18 Mar 2004
Address: 26, Church Street, London, NW8 8EP

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: January 1975
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

COUZENS, Richard RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 8, Monarch Court , The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

FREEMAN, Martyn Alexander RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: June 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

GOODMAN, Neville Roger RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: September 1946
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 14 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX

IDLE, Matthew RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

JOHNSON, David John RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 11, Cedarwood Close, Fair Oak, Southampton, Hants, SO50 7LN, United Kingdom

KAY, Neil Edward RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 13 Aug 2010
Date of birth: July 1973
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 27 Aug 2021
Country of Residence: England
Date of birth: April 1978
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

MANNING, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 22 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

NOEL, David Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 21 Mar 2012
Date of birth: September 1959
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: May 1973
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

STEWART, Ian Reginald RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: August 1941
Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT

STIRLAND, Patrick Walter RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

TOMLIN, Julian Spencer RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: February 1964
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 2004
Resigned on: 18 Mar 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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