MITIE CLIENT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 06329913
Status: DISSOLVED
Incorporated / age: 1 August 200716 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 4 October 2026 at 00:28 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
Other business support service activities n.e.c.
Previous company names
MITIE (52) 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
9 March 2023
Dissolved on
15 March 2024
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  13 July 2023
- Emma Cray
  Insolvency practitioner
  Appointed
  9 March 2023
- Caroline Rifkind
  Insolvency practitioner
  Appointed
  9 March 2023
  Ceased to act
  13 July 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Aug 2007				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	17 Jan 2019		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	01 Aug 2007	01 Aug 2007			26, Church Street, London, NW8 8EP
ALLAN, Richard Friend RESIGNED	Director	23 Aug 2013	26 Sep 2013	United Kingdom	October 1964	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
ALLAN, Richard Friend RESIGNED	Director	23 Aug 2013	20 Sep 2013	United Kingdom	October 1964	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BARNET, Lorraine Dawn RESIGNED	Director	15 Oct 2007	27 Apr 2015	England	April 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BAXTER, Suzanne Claire RESIGNED	Director	12 Sep 2014	26 Oct 2015	United Kingdom	April 1968	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BAXTER, Suzanne Claire RESIGNED	Director	01 Aug 2007	01 Feb 2012	United Kingdom	April 1968	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BLUMBERGER, Richard John RESIGNED	Director	26 Sep 2017	18 Jan 2019	England	January 1975	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
FREEMAN, Martyn Alexander RESIGNED	Director	28 Mar 2012	19 Apr 2017	England	June 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
HOWORTH, David Franklin RESIGNED	Director	15 Oct 2007	07 Feb 2017	England	June 1972	27 Red Lion Road, Surbiton, Surrey, KT6 7QG
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	12 Sep 2014	26 Oct 2015	United Kingdom	February 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
MCGREGOR-SMITH, Ruby RESIGNED	Director	01 Aug 2007	01 Feb 2012	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
RICHARDS, Allister RESIGNED	Director	27 Apr 2015	06 Sep 2019	England	January 1974	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
SHERIDAN, John Spencer RESIGNED	Director	30 Mar 2012	06 Oct 2017	United Kingdom	May 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
WARD, Debra Ann RESIGNED	Director	15 Oct 2007	03 Feb 2014	England	October 1967	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Aug 2007	01 Aug 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2007
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 17 Jan 2019
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: 01 Aug 2007
Resigned on: 01 Aug 2007
Address: 26, Church Street, London, NW8 8EP

ALLAN, Richard Friend RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

ALLAN, Richard Friend RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BARNET, Lorraine Dawn RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: April 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 26 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

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 01 Aug 2007
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: 26 Sep 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

FREEMAN, Martyn Alexander RESIGNED
Role: Director
Appointed on: 28 Mar 2012
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

HOWORTH, David Franklin RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 07 Feb 2017
Country of Residence: England
Date of birth: June 1972
Address: 27 Red Lion Road, Surbiton, Surrey, KT6 7QG

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: 12 Sep 2014
Resigned on: 26 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: 01 Aug 2007
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

RICHARDS, Allister RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: January 1974
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

WARD, Debra Ann RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 03 Feb 2014
Country of Residence: England
Date of birth: October 1967
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Aug 2007
Resigned on: 01 Aug 2007
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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.