Mitiefm Services started in year 1993 as Private Limited Company with registration number 02820560. The Mitiefm Services company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Level 12. Postal code: SE1 9SG. Since 2020-12-03 Mitiefm Services Limited is no longer carrying the name Interservefm.
The company has 2 directors, namely Jeremy W., Peter D.. Of them, Peter D. has been with the company the longest, being appointed on 30 November 2020 and Jeremy W. has been with the company for the least time - from 12 March 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the B70 6RP postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1073908 . It is located at Defence Sixth Form College, Forest Road, Loughborough with a total of 5 cars.
| Office Address | Level 12 |
| Office Address2 | The Shard, 32 London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 02820560 |
| Date of Incorporation | Fri, 21st May 1993 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 31 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 30 November 2020
Position: Corporate Secretary
Appointed: 30 November 2020
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Mitie Treasury Management Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mitiefm (Holdings) Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Building & Property (Holdings) Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mitie Treasury Management Limited
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07351242 |
| Notified on | 30 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitiefm (Holdings) Ltd
Level 12. The Shard 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 04127829 |
| Notified on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Building & Property (Holdings) Limited
Capital Tower 91 Waterloo Road, London, London, SE1 8RT, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 03230309 |
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Interservefm | December 3, 2020 |
| Building And Property Group | May 1, 2001 |
| Building And Property Management Services | October 9, 1996 |
| Defence Sixth Form College | |
|---|---|
| Address | Forest Road , Woodhouse |
| City | Loughborough |
| Post code | LE12 8WD |
| Vehicles | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 16th, January 2024 |
accounts | Free Download (38 pages) |
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