MITIE HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 05909129
Status: DISSOLVED
Incorporated / age: 17 August 200618 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 13 October 2026 at 15:24 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
Non-trading company
Previous company names
MITIE TREASURY SERVICES LIMITED
MITIE (51) 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
25 September 2023
Dissolved on
3 July 2025
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  25 September 2023
- Laura May Waters
  Insolvency practitioner
  Appointed
  25 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	17 Aug 2006				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	23 Feb 2018		England	March 1962	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Aug 2006	17 Aug 2006			26, Church Street, London, NW8 8EP
BAXTER, Suzanne Claire RESIGNED	Director	17 Aug 2006	29 Oct 2015	United Kingdom	April 1968	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BESWICK, Nigel Lloyd RESIGNED	Director	29 Oct 2015	15 Aug 2016	United Kingdom	September 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BLUMBERGER, Richard John RESIGNED	Director	23 Feb 2018	18 Jan 2019	England	January 1975	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BONTHRON, Gillian RESIGNED	Director	29 Oct 2015	06 May 2020	United Kingdom	May 1977	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
FORBES, David Michael RESIGNED	Director	15 Aug 2016	27 Sep 2021	England	July 1976	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
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
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
MCGREGOR-SMITH, Ruby RESIGNED	Director	03 Jul 2012	29 Oct 2015	United Kingdom	February 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
MCGREGOR-SMITH, Ruby RESIGNED	Director	17 Aug 2006	06 Jan 2012	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
STEWART, Ian Reginald RESIGNED	Director	17 Aug 2006	30 Mar 2007	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Aug 2006	17 Aug 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Aug 2006
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 23 Feb 2018
Country of Residence: England
Date of birth: March 1962
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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 2006
Resigned on: 17 Aug 2006
Address: 26, Church Street, London, NW8 8EP

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

BESWICK, Nigel Lloyd RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 15 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 23 Feb 2018
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

BONTHRON, Gillian RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 06 May 2020
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

FORBES, David Michael RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 27 Sep 2021
Country of Residence: England
Date of birth: July 1976
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

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

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

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 06 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

STEWART, Ian Reginald RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: August 1941
Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 2006
Resigned on: 17 Aug 2006
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.

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