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Company Information for

MITIE CATERING SERVICES LIMITED

LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
02505731
Private Limited Company
Active

Company Overview

About Mitie Catering Services Ltd
MITIE CATERING SERVICES LIMITED was founded on 1990-05-24 and has its registered office in London. The organisation's status is listed as "Active". Mitie Catering Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MITIE CATERING SERVICES LIMITED
 
Legal Registered Office
LEVEL 12
THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Telephone01753561730
 
Previous Names
INTERSERVE CATERING SERVICES LIMITED02/12/2020
INITIAL CATERING SERVICES LIMITED19/03/2014
Filing Information
Company Number 02505731
Company ID Number 02505731
Date formed 1990-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB576994073  
Last Datalog update: 2024-11-05 13:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITIE CATERING SERVICES LIMITED
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Companies with same name MITIE CATERING SERVICES LIMITED
The following companies were found which have the same name as MITIE CATERING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MITIE CATERING SERVICES (LONDON) LIMITED 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH Dissolved Company formed on the 2003-11-07
MITIE CATERING SERVICES (NORTHERN) LIMITED 8 MONARCH COURT, THE BROOMS EMERSONS GREEN EMERSONS GREEN BRISTOL BS16 7FH Dissolved Company formed on the 2004-09-10

Company Officers of MITIE CATERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ALISON POUND
 Company Secretary 2014-03-18
MARTIN SEAN BURHOLT
 Director 2017-12-11
PHILIP GEORGE CLARK
 Director 2016-11-17
JOHN WILLIAM LAMBERT
 Director 2017-03-27
CHRISTOPHER ADAM LING
 Director 2017-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE ANTHONY MELIZAN
 Director 2016-11-17 2017-11-30
JEFFREY PAUL FLANAGAN
 Director 2015-03-17 2016-11-17
DAVID JOHN LAWTON
 Director 2015-12-21 2016-11-17
WILLIAM EDMOND MOORE
 Director 2015-11-23 2016-11-17
PAUL RICHARD DALY
 Director 2007-10-09 2015-07-13
OLIVER SAWLE
 Director 2014-10-08 2015-03-24
MICHAEL PETER BROWN
 Director 2010-12-03 2014-10-31
ALEXANDRA LAAN
 Company Secretary 2010-03-26 2014-03-18
YASMIN ALIREZA
 Director 2006-06-22 2011-05-27
WILLIAM KEITH SHIPTON
 Director 2009-02-11 2011-05-27
PETER WILLIAM REGINALD LLOYD
 Director 2006-11-13 2010-09-30
JILL ELIZABETH REID
 Company Secretary 2007-03-28 2010-03-26
IAN JAMES CARRUTHERS
 Director 1996-09-02 2008-12-22
PAUL GRIFFITHS
 Director 1993-03-29 2007-11-29
PAUL GRIFFITHS
 Company Secretary 2006-06-22 2007-03-28
JAMES KEVIN WALKER
 Director 1991-06-28 2006-10-31
GARETH TREVOR BROWN
 Company Secretary 2003-07-21 2006-06-22
JAMES HENRY NAPIER GIBSON
 Director 1991-06-03 2006-04-28
ALLAN ROSS JONES
 Director 2004-09-30 2005-10-01
STEPHEN JAMES FRETWELL
 Director 2003-03-14 2004-09-30
ELIZABETH JANE FREEMAN
 Company Secretary 2002-03-04 2003-07-21
JAMES DARNTON
 Company Secretary 1996-12-04 2002-03-04
STEPHEN JAMES FRETWELL
 Director 1996-08-30 2000-11-09
PAUL CRAIG BENNETT
 Company Secretary 1995-10-13 1997-02-06
PETER RONALD WAKEHAM
 Director 1994-09-28 1996-06-25
PAUL GRIFFITHS
 Company Secretary 1991-06-03 1995-10-13
JOHN MURRAY ALLAN
 Director 1992-04-22 1994-09-28
NOBLE DREGHORN
 Director 1991-06-03 1993-10-21
KENNETH BARNES
 Director 1991-06-03 1993-04-28
PHILLIP BAVERSTOCK RHODES
 Director 1991-06-03 1992-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SEAN BURHOLT INSITU CLEANING COMPANY LIMITED Director 2018-02-20 CURRENT 1982-03-23 Active
MARTIN SEAN BURHOLT MITIE FS (UK) LIMITED Director 2017-12-11 CURRENT 1988-12-19 Active
MARTIN SEAN BURHOLT MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Director 2017-12-11 CURRENT 1969-05-13 Liquidation
MARTIN SEAN BURHOLT MITIE INTEGRATED SERVICES LIMITED Director 2017-12-11 CURRENT 1980-12-02 Active
MARTIN SEAN BURHOLT MITIE FM LIMITED Director 2017-12-11 CURRENT 1996-09-23 Active
MARTIN SEAN BURHOLT MACLELLAN INTERNATIONAL LIMITED Director 2017-12-11 CURRENT 1998-12-24 Active
PHILIP GEORGE CLARK PHOENIX FIRE SERVICES LIMITED Director 2017-11-09 CURRENT 1998-10-01 Liquidation
PHILIP GEORGE CLARK MITIE INTEGRATED SERVICES LIMITED Director 2017-08-15 CURRENT 1980-12-02 Active
PHILIP GEORGE CLARK MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 1995-04-10 Active
PHILIP GEORGE CLARK MITIEFM (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 2000-12-19 Active
PHILIP GEORGE CLARK BUILDING & PROPERTY (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 1996-07-26 Liquidation
PHILIP GEORGE CLARK MITIE FS (UK) LIMITED Director 2016-11-17 CURRENT 1988-12-19 Active
PHILIP GEORGE CLARK MITIE PROJECT SERVICES LIMITED Director 2016-11-17 CURRENT 1999-10-27 Liquidation
PHILIP GEORGE CLARK KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED Director 2016-11-17 CURRENT 2004-11-03 Liquidation
PHILIP GEORGE CLARK SSD UK LIMITED Director 2014-10-31 CURRENT 1997-05-30 Liquidation
PHILIP GEORGE CLARK MITIE TECHNICAL SERVICES LIMITED Director 2014-10-31 CURRENT 1993-03-10 Active
PHILIP GEORGE CLARK MACLELLAN MANAGEMENT SERVICES LIMITED Director 2014-10-31 CURRENT 1997-06-12 Liquidation
PHILIP GEORGE CLARK ENIGMA INDUSTRIAL SERVICES LTD Director 2014-10-31 CURRENT 1947-10-27 Active
PHILIP GEORGE CLARK IDL AXIAM LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2014-01-28
PHILIP GEORGE CLARK MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Director 2011-08-10 CURRENT 1969-05-13 Liquidation
PHILIP GEORGE CLARK MACLELLAN INTERNATIONAL LIMITED Director 2011-08-10 CURRENT 1998-12-24 Active
PHILIP GEORGE CLARK AXIAM LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
PHILIP GEORGE CLARK MITIE FM LIMITED Director 2008-07-24 CURRENT 1996-09-23 Active
PHILIP GEORGE CLARK MITIEFM SERVICES LIMITED Director 2006-04-18 CURRENT 1993-05-21 Active
JOHN WILLIAM LAMBERT MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2018-01-15 CURRENT 1995-04-10 Active
JOHN WILLIAM LAMBERT MITIEFM (HOLDINGS) LIMITED Director 2018-01-15 CURRENT 2000-12-19 Active
JOHN WILLIAM LAMBERT MACLELLAN MANAGEMENT SERVICES LIMITED Director 2017-12-11 CURRENT 1997-06-12 Liquidation
JOHN WILLIAM LAMBERT BUILDING & PROPERTY (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 1996-07-26 Liquidation
JOHN WILLIAM LAMBERT MITIEFM SERVICES LIMITED Director 2017-03-27 CURRENT 1993-05-21 Active
JOHN WILLIAM LAMBERT MITIE FS (UK) LIMITED Director 2017-03-27 CURRENT 1988-12-19 Active
JOHN WILLIAM LAMBERT ENIGMA INDUSTRIAL SERVICES LTD Director 2017-03-27 CURRENT 1947-10-27 Active
JOHN WILLIAM LAMBERT MITIE FM LIMITED Director 2017-03-27 CURRENT 1996-09-23 Active
JOHN WILLIAM LAMBERT MACLELLAN INTERNATIONAL LIMITED Director 2017-03-27 CURRENT 1998-12-24 Active
CHRISTOPHER ADAM LING MITIE SECURITY (KNIGHTSBRIDGE) LIMITED Director 2018-05-17 CURRENT 1994-04-27 Active
CHRISTOPHER ADAM LING MITIE SECURITY (FIRST) LIMITED Director 2018-05-17 CURRENT 1986-09-09 Active
CHRISTOPHER ADAM LING INSITU CLEANING COMPANY LIMITED Director 2018-04-30 CURRENT 1982-03-23 Active
CHRISTOPHER ADAM LING RHP HOME (REPAIRS) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
CHRISTOPHER ADAM LING RHP DEVELOP LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
CHRISTOPHER ADAM LING MITIE ENVIRONMENTAL SERVICES LIMITED Director 2018-01-17 CURRENT 1997-01-23 Active
CHRISTOPHER ADAM LING MITIE TECHNICAL SERVICES LIMITED Director 2018-01-11 CURRENT 1993-03-10 Active
CHRISTOPHER ADAM LING PHOENIX FIRE SERVICES LIMITED Director 2017-11-09 CURRENT 1998-10-01 Liquidation
CHRISTOPHER ADAM LING SSD UK LIMITED Director 2017-08-15 CURRENT 1997-05-30 Liquidation
CHRISTOPHER ADAM LING MITIEFM SERVICES LIMITED Director 2017-08-15 CURRENT 1993-05-21 Active
CHRISTOPHER ADAM LING MITIE FS (UK) LIMITED Director 2017-08-15 CURRENT 1988-12-19 Active
CHRISTOPHER ADAM LING MITIE (DEFENCE) LIMITED Director 2017-08-15 CURRENT 1991-01-18 Active
CHRISTOPHER ADAM LING MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 1995-04-10 Active
CHRISTOPHER ADAM LING MACLELLAN MANAGEMENT SERVICES LIMITED Director 2017-08-15 CURRENT 1997-06-12 Liquidation
CHRISTOPHER ADAM LING MITIEFM (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2000-12-19 Active
CHRISTOPHER ADAM LING ENIGMA INDUSTRIAL SERVICES LTD Director 2017-08-15 CURRENT 1947-10-27 Active
CHRISTOPHER ADAM LING MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Director 2017-08-15 CURRENT 1969-05-13 Liquidation
CHRISTOPHER ADAM LING MITIE INTEGRATED SERVICES LIMITED Director 2017-08-15 CURRENT 1980-12-02 Active
CHRISTOPHER ADAM LING BUILDING & PROPERTY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 1996-07-26 Liquidation
CHRISTOPHER ADAM LING MITIE FM LIMITED Director 2017-08-15 CURRENT 1996-09-23 Active
CHRISTOPHER ADAM LING MACLELLAN INTERNATIONAL LIMITED Director 2017-08-15 CURRENT 1998-12-24 Active
CHRISTOPHER ADAM LING MITIE PROJECT SERVICES LIMITED Director 2017-08-15 CURRENT 1999-10-27 Liquidation
CHRISTOPHER ADAM LING KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED Director 2017-08-15 CURRENT 2004-11-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-06CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-08AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK
2021-07-19CH01Director's details changed for Mr Jeremy Mark Williams on 2021-07-19
2021-07-12AA01Previous accounting period shortened from 30/11/21 TO 31/03/21
2021-06-25AA01Previous accounting period shortened from 30/12/20 TO 30/11/20
2021-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025057310005
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-04-07AP01DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SEAN BURHOLT
2020-12-09PSC05Change of details for Mitie Fs (Uk) Limited as a person with significant control on 2020-12-01
2020-12-08PSC05Change to person with significant control
2020-12-07PSC05Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2020-12-02
2020-12-02AP01DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Capital Tower 91 Waterloo Road London SE1 8RT
2020-12-02RES15CHANGE OF COMPANY NAME 02/12/20
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LYNN CHRISTINE MAWDSLEY
2020-12-01AP01DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2020-12-01AP04Appointment of Mitie Company Secretarial Services Limited as company secretary on 2020-11-30
2020-12-01TM02Termination of appointment of Stephanie Alison Pound on 2020-11-30
2020-12-01MR05All of the property or undertaking has been released from charge for charge number 025057310004
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-05-18MR05
2020-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025057310005
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-20AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025057310004
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025057310002
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025057310003
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAM LING
2019-02-18AP01DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY
2018-06-26MEM/ARTSARTICLES OF ASSOCIATION
2018-06-26RES13Resolutions passed:
  • Override agreement and other finance documents/section 175 companies act 2006 17/04/2018
  • ALTER ARTICLES
2018-06-26RES01ALTER ARTICLES 17/04/2018
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100000
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 025057310002
2017-12-12AP01DIRECTOR APPOINTED MR MARTIN SEAN BURHOLT
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANTHONY MELIZAN
2017-08-16AP01DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED MR JOHN WILLIAM LAMBERT
2017-03-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART WATSON
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON
2016-11-21TM01TERMINATE DIR APPOINTMENT
2016-11-21AP01DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN
2016-11-18AP01DIRECTOR APPOINTED MR PHILIP GEORGE CLARK
2016-11-18AP01DIRECTOR APPOINTED MR MICHAEL STUART WATSON
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-03AR0103/06/16 ANNUAL RETURN FULL LIST
2015-12-23AP01DIRECTOR APPOINTED DAVID JOHN LAWTON
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON
2015-12-08AP01DIRECTOR APPOINTED WILLIAM EDMOND MOORE
2015-07-28AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DALY
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-03AR0103/06/15 FULL LIST
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SAWLE
2015-03-24AP01DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN
2015-02-22MISCSECTION 519
2015-02-12AUDAUDITOR'S RESIGNATION
2015-01-06AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2014-10-10AP01DIRECTOR APPOINTED MR OLIVER SAWLE
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-03AR0103/06/14 FULL LIST
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BROWN / 24/03/2014
2014-03-19RES15CHANGE OF NAME 13/03/2014
2014-03-19CERTNMCOMPANY NAME CHANGED INITIAL CATERING SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/14
2014-03-19AP01DIRECTOR APPOINTED MR STUART WEATHERSON
2014-03-19AP03SECRETARY APPOINTED MRS STEPHANIE ALISON POUND
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA ENGLAND
2013-10-04AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-06-24AR0103/06/13 FULL LIST
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2013 FROM CASTLEGATE HOUSE, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RR
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DALY / 30/05/2013
2012-09-24AAFULL ACCOUNTS MADE UP TO 24/12/11
2012-08-22AR0103/06/12 FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DALY / 01/01/2012
2011-08-08AR0103/06/11 FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHIPTON
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN ALIREZA
2011-06-08AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-03-10AP01DIRECTOR APPOINTED MICHEAL PETER BROWN
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
2010-07-28AR0103/06/10 FULL LIST
2010-07-14AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY JILL REID
2010-04-08AP03SECRETARY APPOINTED ALEXANDRA LAAN
2009-12-15MISCSECTION 519
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-09AUDAUDITOR'S RESIGNATION
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN WILKINSON
2009-08-25363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-12AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-03-31288aDIRECTOR APPOINTED WILLIAM KEITH SHIPTON
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR IAN CARRUTHERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-06-12363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL GRIFFITHS
2008-02-04288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-06-07363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-20288bSECRETARY RESIGNED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: BRIDGE HOUSE MATHISEN WAY COLNBROOK BERKSHIRE SL3 0HH
2007-03-15288bDIRECTOR RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12288aNEW DIRECTOR APPOINTED
2006-08-24288bSECRETARY RESIGNED
2006-08-24288aNEW SECRETARY APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-06-29363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288aNEW DIRECTOR APPOINTED
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 25/12/04
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-06-14363aRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to MITIE CATERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITIE CATERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2009-10-30 Outstanding DALYTA LIMITED
Intangible Assets
Patents
We have not found any records of MITIE CATERING SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MITIE CATERING SERVICES LIMITED owns 3 domain names.

autograph-foodservice.co.uk   initial-catering.co.uk   edenfoodservice.co.uk  

Trademarks
We have not found any records of MITIE CATERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MITIE CATERING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £463,717 Ed Ed Other Other
Brighton & Hove City Council 2017-1 GBP £14,658 Ed Ed Other Other
Brighton & Hove City Council 2016-12 GBP £327,556 Ed Ed Other Other
Brighton & Hove City Council 2016-10 GBP £707 Ed Ed Other Other
Brighton & Hove City Council 2016-9 GBP £27,269 Child Srvcs - Fostering
Brighton & Hove City Council 2016-8 GBP £812,239 Ed Ed Other Other
Brighton & Hove City Council 2016-7 GBP £445,003 Support Services (SSC)
Brighton & Hove City Council 2016-6 GBP £214,558 Ed Ed Other Other
Brighton & Hove City Council 2016-5 GBP £517,718 Support Services (SSC)
Brighton & Hove City Council 2016-4 GBP £28,597 Ed Ed Other Other
Thurrock Council 2015-1 GBP £308 Advertising and Publicity
Torbay Council 2014-9 GBP £63,640 CATERING - FREE MEALS
Torbay Council 2014-7 GBP £68,765 CATERING - FREE MEALS
Torbay Council 2014-6 GBP £70,781 CATERING - FREE MEALS
Torbay Council 2014-5 GBP £31,939 CATERING - PAID MEALS
London Borough of Hammersmith and Fulham 2014-4 GBP £500,952
London Borough of Hammersmith and Fulham 2014-3 GBP £738,534
London Borough of Hammersmith and Fulham 2014-2 GBP £28,225
London Borough of Hammersmith and Fulham 2014-1 GBP £263,485
London Borough of Hammersmith and Fulham 2013-12 GBP £749,641
London Borough of Hammersmith and Fulham 2013-11 GBP £419,039
London Borough of Hammersmith and Fulham 2013-10 GBP £207,052
London Borough of Hammersmith and Fulham 2013-9 GBP £17,000
London Borough of Hammersmith and Fulham 2013-8 GBP £468,825
London Borough of Hammersmith and Fulham 2013-7 GBP £342,669
London Borough of Hammersmith and Fulham 2013-6 GBP £439,832
London Borough of Hammersmith and Fulham 2013-5 GBP £242,581
London Borough of Hammersmith and Fulham 2013-4 GBP £444,344
London Borough of Hammersmith and Fulham 2013-3 GBP £30,253
London Borough of Hammersmith and Fulham 2013-2 GBP £445,677
London Borough of Hammersmith and Fulham 2013-1 GBP £241,034
Portsmouth City Council 2010-12 GBP £142,632
Kent County Council 2010-11 GBP £812
Basingstoke and Deane Borough Council 2010-2 GBP £930

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MITIE CATERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITIE CATERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITIE CATERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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