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Company Information for MITIE LIMITED
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
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Company Registration Number
 02938041 Private Limited Company
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Company Overview
About Mitie Ltd
MITIE LIMITED was founded on 1994-06-13 and has its registered office in London. The organisation's status is listed as "Active". Mitie 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 LIMITED | ||||
| Legal Registered Office | ||||
| LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG Other companies in BS16 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 02938041 | |
|---|---|---|
| Company ID Number | 02938041 | |
| Date formed | 1994-06-13 | |
| 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 | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 06:35:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITIE LIMITED
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Companies with same name MITIE LIMITED
The following companies were found which have the same name as MITIE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MITIE (DEFENCE) LIMITED | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG | Active | Company formed on the 1991-01-18 | |
| MITIE (FACILITIES SERVICES) LIMITED | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG | Active | Company formed on the 1962-05-30 | |
| MITIE (FACILITIES SERVICES-SLOUGH) LIMITED | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG | Liquidation | Company formed on the 1969-05-13 | |
| MITIE ACCESS LIMITED | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 1992-07-21 | |
| MITIE ACCESS SYSTEMS LIMITED | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 1996-11-19 | |
| MITIE ADMINISTRATION 1 LIMITED | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 2008-03-18 | |
| MITIE ADMINISTRATION 2 LIMITED | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 2008-03-18 | |
| MITIE ADVANCE PAINTING LIMITED | 8 MONARCH COURT THE BROOMS EMERSONS GREEN THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | Dissolved | Company formed on the 1982-06-01 | |
| MITIE AIR CONDITIONING (LONDON) LIMITED | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 1998-06-01 | |
| MITIE AIR CONDITIONING (MIDLANDS) LTD | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 1999-11-26 | |
| MITIE AIR CONDITIONING (SCOTLAND) LIMITED | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 2004-03-18 | |
| MITIE AIR CONDITIONING (SOUTH WEST) LIMITED | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 1996-07-09 | |
| MITIE AIR CONDITIONING (WALES) LIMITED | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 1998-03-16 | |
| MITIE AIR CONDITIONING (WEST) LIMITED | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 1997-02-19 | |
| MITIE AVIATION SECURITY LIMITED | LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG | Active | Company formed on the 1986-05-20 | |
| MITIE BRANDS LTD | 26B DIXON DRIVE CHELFORD MACCLESFIELD CHESHIRE SK11 9BU | Active | Company formed on the 2019-10-14 | |
| MITIE BUILDING SERVICES (UK) LIMITED | 30 Finsbury Square London EC2A 1AG | Liquidation | Company formed on the 1977-12-14 | |
| MITIE BUILDING MAINTENANCE (SOUTH EAST) LIMITED | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 1991-02-27 | |
| MITIE BUILDING SERVICES LIMITED | 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | Dissolved | Company formed on the 1992-05-05 | |
| MITIE BUILT ENVIRONMENT LIMITED | LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG | Liquidation | Company formed on the 1970-02-16 |
Company Officers of MITIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
RICHARD JOHN BLUMBERGER |
||
PETER JOHN GODDARD DICKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN SPENCER SHERIDAN |
Director | ||
PHILIP JEFFERY HOLLAND |
Director | ||
MARTYN ALEXANDER FREEMAN |
Director | ||
PATRICK WALTER STIRLAND |
Director | ||
SUZANNE CLAIRE BAXTER |
Director | ||
RUBY MCGREGOR-SMITH |
Director | ||
RICHARD COUZENS |
Director | ||
JEFFREY PAUL FLANAGAN |
Director | ||
NEVILLE ROGER GOODMAN |
Director | ||
MITIE ADMINISTRATION 1 LIMITED |
Director | ||
MITIE ADMINISTRATION 2 LIMITED |
Director | ||
PETER FREDERICK MOSLEY |
Director | ||
SUZANNE CLAIRE BAXTER |
Director | ||
RUBY MCGREGOR-SMITH |
Director | ||
COLIN STEPHEN HALE |
Director | ||
IAN REGINALD STEWART |
Director | ||
CORINA KATHERINE ROSS |
Company Secretary | ||
DAVID MALCOLM TELLING |
Director | ||
MARSHALL OWEN THOMAS |
Director | ||
ANTHONY FLOYD WATERS |
Company Secretary | ||
MARSHALL OWEN THOMAS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RYECROFT RIGGING LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2018-03-27 | |
| GOLDFIELD ELECTRONICS LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1992-09-11 | Dissolved 2014-09-09 | |
| MITIE LIGHTING LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1956-04-04 | Dissolved 2016-07-05 | |
| PINNIGER AND PARTNERS LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1969-03-19 | Dissolved 2016-12-06 | |
| PARKERSELL LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1951-09-14 | Liquidation | |
| MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1967-05-24 | Active | |
| MITIE CARE AND CUSTODY LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
| MITIE T S 2 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Liquidation | |
| MITIE ROOFING LIMITED | Company Secretary | 2008-03-19 | CURRENT | 1968-08-22 | Active | |
| MITIE ADMINISTRATION 2 LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| MITIE ADMINISTRATION 1 LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| CATERING PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2008-03-06 | CURRENT | 1997-11-06 | Dissolved 2014-03-11 | |
| CATERING PARTNERSHIP LIMITED | Company Secretary | 2008-03-06 | CURRENT | 1987-03-10 | Dissolved 2015-01-06 | |
| UTILYX ASSET MANAGEMENT LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Liquidation | |
| MITIE PROPERTY SERVICES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Dissolved 2016-07-05 | |
| MITIE CLIENT SERVICES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Liquidation | |
| JABEZ HOLDINGS LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2004-05-17 | Active | |
| ROBERT PRETTIE & CO LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1969-02-20 | Active | |
| WEALTHY THOUGHTS LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1999-09-10 | Active | |
| MITIE PAYROLL SERVICES LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2017-04-04 | |
| MITIE SECURITY HOLDINGS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE DORMANT (NO.1) LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE RESOURCES LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE HOLDINGS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE DORMANT (NO.1) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1894-05-11 | Dissolved 2014-12-09 | |
| MITIE ACCESS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-07-21 | Dissolved 2014-09-09 | |
| MITIE CLEANING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-11 | Dissolved 2014-03-18 | |
| THE PAINTING & MAINTENANCE CONTRACTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
| ENVIROCARE WASTE SERVICES LTD | Company Secretary | 2006-06-30 | CURRENT | 1991-05-01 | Dissolved 2014-04-08 | |
| MITIE ENGINEERING MAINTENANCE (WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-02-06 | Dissolved 2014-12-30 | |
| INTRUDER INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-03-16 | Dissolved 2014-09-09 | |
| MITIE ENGINEERING SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-09-11 | Dissolved 2014-04-08 | |
| MITIE MAINTENANCE (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-05-29 | Dissolved 2014-12-09 | |
| MITIE PROPERTY SERVICES (NORTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-12 | Dissolved 2014-12-30 | |
| 02090617 LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-01-19 | Active | |
| ASSOCIATED SCAFFOLDING HOLDINGS LTD | Company Secretary | 2006-06-30 | CURRENT | 1984-05-18 | Dissolved 2014-09-09 | |
| MITIE PLANT HIRE LTD | Company Secretary | 2006-06-30 | CURRENT | 1995-10-19 | Dissolved 2014-09-09 | |
| GUARDRITE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1989-07-10 | Dissolved 2014-12-30 | |
| SECURIGUARD SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-09-25 | Dissolved 2014-03-11 | |
| ENFIELD PLANT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-12-14 | Dissolved 2014-03-11 | |
| MITIE HYGIENE SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1995-07-11 | Dissolved 2014-12-09 | |
| CLYDE SECURITY COMMISSIONAIRES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1983-11-30 | Dissolved 2014-04-25 | |
| MITIE CLEANING (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-01-26 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1971-01-21 | Dissolved 2014-03-18 | |
| SECURIGUARD SERVICES (NORTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1974-12-03 | Dissolved 2014-12-09 | |
| MITIE BUILDING MAINTENANCE (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
| MITIE ENVIROCARE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-09-24 | Dissolved 2014-12-30 | |
| MITIE CATERING SERVICES (NORTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-10 | Dissolved 2014-04-08 | |
| MITIE CLEANING (SOUTH WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-07-17 | Dissolved 2014-03-18 | |
| ENVIROCARE (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-01-31 | Dissolved 2014-03-21 | |
| EXECUTIVE CLEANING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-11-09 | Dissolved 2014-03-11 | |
| MITIE SECURITY (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-09-17 | Dissolved 2014-12-09 | |
| MITIE ADVANCE PAINTING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1982-06-01 | Dissolved 2014-03-11 | |
| MITIE CATERING SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-07 | Dissolved 2015-01-20 | |
| SIGMA PROJECTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-06-29 | Dissolved 2014-09-09 | |
| MITIE ENGINEERING SERVICES (WM) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-12-03 | Dissolved 2014-12-09 | |
| EXECUTIVE SECURITY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-05-01 | Dissolved 2014-03-11 | |
| MITIE ACCESS SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-11-19 | Dissolved 2014-12-09 | |
| MITIE CONTRACT SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-12-01 | Dissolved 2014-12-09 | |
| MITIE BUILDING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-05-05 | Dissolved 2014-12-30 | |
| EXECUTIVE (CENTRAL) SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-01-23 | Dissolved 2014-03-11 | |
| PRESTIGE PAINTING CONTRACTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-12 | Dissolved 2014-12-09 | |
| MITIE OLSCOT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1969-05-27 | Dissolved 2014-04-25 | |
| EXECUTIVE HEALTHCARE SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1983-07-21 | Dissolved 2014-03-11 | |
| MITIE HYDROCAT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-18 | Dissolved 2014-12-09 | |
| IMPERIAL CLEANING SERVICES GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-07-04 | Dissolved 2014-03-11 | |
| MITIE CLEANING (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-09-17 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-01-22 | Active | |
| HALE MANAGED SERVICES LTD. | Company Secretary | 2006-06-30 | CURRENT | 1997-07-15 | Dissolved 2014-03-18 | |
| EXECUTIVE GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-11-27 | Dissolved 2014-12-09 | |
| THE PAINTING AND MAINTENANCE CONTRACTORS (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-12-01 | Dissolved 2014-03-11 | |
| GALTAIR INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1966-03-24 | Dissolved 2014-09-09 | |
| SECURIGUARD TECHNICAL SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1984-07-13 | Dissolved 2014-12-09 | |
| GREENCOTE PAINTING CONTRACTORS LTD | Company Secretary | 2006-06-30 | CURRENT | 1952-11-25 | Dissolved 2014-12-30 | |
| KBS FIRE PROTECTION SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-08-01 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-06-01 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-16 | Dissolved 2015-08-11 | |
| MITIE AIR CONDITIONING (WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-02-19 | Dissolved 2015-08-11 | |
| MITIE CLEANROOMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-10 | Dissolved 2015-04-07 | |
| MITIE CONTRACT SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-01-23 | Dissolved 2015-04-07 | |
| MITIE DEEDS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-02-05 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-06-01 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING SERVICES (NORTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| MITIE FLOORING (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-10-06 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (FORRES) LTD. | Company Secretary | 2006-06-30 | CURRENT | 1970-07-24 | Dissolved 2015-04-17 | |
| MITIE PROPERTY SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1942-06-04 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-10-07 | Dissolved 2015-08-11 | |
| MITIE ROOFING (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-05-26 | Dissolved 2015-04-07 | |
| MITIE ROOFING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-10 | Dissolved 2015-04-07 | |
| MITIE SECURITY SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1989-09-14 | Dissolved 2015-04-07 | |
| MITIE SPACEWORKS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-10 | Dissolved 2015-04-07 | |
| N.S. SCAFFOLDING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-04-28 | Dissolved 2015-04-17 | |
| WATCH SECURITY LIMITED(THE) | Company Secretary | 2006-06-30 | CURRENT | 1985-11-12 | Dissolved 2015-04-07 | |
| MITIE SECURITY (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-10-22 | Dissolved 2015-04-07 | |
| MITIE SECURITY 2006 LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-07 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-07-09 | Dissolved 2015-08-11 | |
| MITIE ROOFING (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-12-31 | Dissolved 2015-04-07 | |
| MULTICOTE PAINTING CONTRACTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-19 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING SERVICES (WEST MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-07 | Dissolved 2015-04-07 | |
| MITIE SECURITY (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-19 | Dissolved 2015-08-04 | |
| THE SIGMA GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-12-17 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (MIDLANDS) LTD | Company Secretary | 2006-06-30 | CURRENT | 1999-11-26 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-02-16 | Dissolved 2015-04-17 | |
| MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD. | Company Secretary | 2006-06-30 | CURRENT | 2001-10-22 | Dissolved 2015-04-07 | |
| MITIE SCIENTIFIC PROJECTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-31 | Dissolved 2015-04-07 | |
| EXECUTIVE HOLDINGS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-12-06 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (WESTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-23 | Dissolved 2015-08-11 | |
| MITIE LINDSAY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1951-09-10 | Dissolved 2015-04-17 | |
| MITIE ROOFING (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-07-08 | Dissolved 2015-05-05 | |
| MITIE INDUSTRIAL CLEANING (NORTH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Dissolved 2015-05-05 | |
| ABLYN LTD. | Company Secretary | 2006-06-30 | CURRENT | 1998-06-29 | Dissolved 2014-12-09 | |
| MITIE ENERGY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-09-10 | Dissolved 2016-07-05 | |
| MITIE INTERIORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-05-22 | Dissolved 2016-07-05 | |
| MITIE PROPERTY SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-11-30 | Dissolved 2016-07-05 | |
| R MCCARTNEY (PAINTERS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1947-04-22 | Active | |
| MITIE ENGINEERING SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-12-21 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1983-10-14 | Dissolved 2017-03-21 | |
| MITIE MCCARTNEY FIRE PROTECTION LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1993-10-27 | Dissolved 2017-02-14 | |
| BLYTHSWOOD DECORATORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1950-04-04 | Active - Proposal to Strike off | |
| MITIE SECURITY (NORTH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-10-07 | Dissolved 2017-03-21 | |
| MITIE SECURITY SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-08-14 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-12-06 | Dissolved 2017-04-04 | |
| MITIE ENGINEERING SERVICES (SW REGION) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-05-29 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (SWANSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-12-14 | Dissolved 2017-03-21 | |
| MITIE LANDSCAPE (NORTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
| MITIE LANDSCAPE (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-04 | Dissolved 2017-03-21 | |
| MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-26 | Dissolved 2017-04-04 | |
| MITIE MANAGED SERVICES (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
| MITIE AIR CONDITIONING (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING PROJECTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (LEEDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-06-01 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-10-22 | Dissolved 2017-04-04 | |
| MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-06-05 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (RETAIL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-20 | Dissolved 2017-03-21 | |
| COM:PACT COMMUNITY SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1995-05-12 | Dissolved 2017-03-21 | |
| MITIE GREENCOTE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-09-07 | Dissolved 2017-08-22 | |
| MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1961-03-14 | Active | |
| MITIE PFI LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-10 | Active | |
| MITIE INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-07-12 | Liquidation | |
| MITIE SERVICES (RETAIL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Liquidation | |
| MITIE TRANSPORT SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-02-26 | Liquidation | |
| MITIE CLEANING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Liquidation | |
| MITIE SECURITY (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1986-04-16 | Liquidation | |
| MITIE AVIATION SECURITY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1986-05-20 | Active | |
| MITIE ENGINEERING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1986-08-26 | Liquidation | |
| MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-12-01 | Liquidation | |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-12-03 | Liquidation | |
| MITIE SCOTGATE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1993-04-14 | Liquidation | |
| MITIE PROPERTY SERVICES (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-06-03 | Active | |
| VERGO PEST MANAGEMENT LTD | Company Secretary | 2006-06-30 | CURRENT | 1996-03-15 | Active | |
| MITIE MANAGED SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-06-30 | Liquidation | |
| SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
| MITIE INFRASTRUCTURE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-05 | Liquidation | |
| MITIE DORMANT (NO.2) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-26 | Liquidation | |
| MITIE BUILT ENVIRONMENT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1970-02-16 | Liquidation | |
| MITIE ENGINEERING SERVICES (BRISTOL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1971-04-01 | Liquidation | |
| MITIE SECURITY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1971-06-03 | Active | |
| MITIE LANDSCAPES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-08-11 | Active | |
| MITIE ENGINEERING SERVICES (WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-11-29 | Liquidation | |
| MITIE SHARED SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1981-11-16 | Active | |
| COLE MOTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1980-12-16 | Liquidation | |
| MPM HOUSING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-16 | Active | |
| GATHER & GATHER LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-08-05 | Active | |
| MITIE ENGINEERING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Liquidation | |
| MITIE DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-10 | Liquidation | |
| JABEZ HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2004-05-17 | Active | |
| ROBERT PRETTIE & CO LIMITED | Director | 2018-05-25 | CURRENT | 1969-02-20 | Active | |
| MPM HOUSING LIMITED | Director | 2018-05-25 | CURRENT | 1998-03-16 | Active | |
| WEALTHY THOUGHTS LIMITED | Director | 2018-05-25 | CURRENT | 1999-09-10 | Active | |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2018-02-23 | CURRENT | 2004-09-10 | Active | |
| MITIE T S 2 LIMITED | Director | 2018-02-23 | CURRENT | 2008-05-22 | Liquidation | |
| MITIE TREASURY MANAGEMENT LIMITED | Director | 2018-02-23 | CURRENT | 2010-08-19 | Active | |
| MITIE HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-27 | Liquidation | |
| MITIE DORMANT (NO.1) LIMITED | Director | 2017-12-04 | CURRENT | 2006-08-17 | Liquidation | |
| UTILYX HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2004-03-09 | Liquidation | |
| SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED | Director | 2017-11-30 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
| MITIE JUSTICE LIMITED | Director | 2017-11-30 | CURRENT | 2011-12-01 | Liquidation | |
| CREATIVEVENTS LIMITED | Director | 2017-11-27 | CURRENT | 1997-05-06 | Active | |
| SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
| VERGO PEST MANAGEMENT LTD | Director | 2017-09-29 | CURRENT | 1996-03-15 | Active | |
| MITIE LANDSCAPES LIMITED | Director | 2017-09-29 | CURRENT | 1978-08-11 | Active | |
| MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 1967-05-24 | Active | |
| MITIE ROOFING LIMITED | Director | 2017-09-28 | CURRENT | 1968-08-22 | Active | |
| MITIE PROPERTY SERVICES (UK) LIMITED | Director | 2017-09-28 | CURRENT | 1994-06-03 | Active | |
| UTILYX LIMITED | Director | 2017-09-28 | CURRENT | 2000-02-10 | Active | |
| MITIE CLIENT SERVICES LIMITED | Director | 2017-09-26 | CURRENT | 2007-08-01 | Liquidation | |
| SOURCE EIGHT LIMITED | Director | 2017-06-27 | CURRENT | 2003-12-30 | Active | |
| UTILYX ASSET MANAGEMENT PROJECTS LIMITED | Director | 2017-04-19 | CURRENT | 2009-05-08 | Liquidation | |
| UTILYX HEALTHCARE ENERGY SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2009-05-08 | Active | |
| MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1961-03-14 | Active | |
| MITIE PFI LIMITED | Director | 2017-04-19 | CURRENT | 2000-03-10 | Active | |
| MITIE INTERNATIONAL LIMITED | Director | 2017-04-19 | CURRENT | 2000-07-12 | Liquidation | |
| MITIE SERVICES (RETAIL) LIMITED | Director | 2017-04-19 | CURRENT | 2003-02-03 | Liquidation | |
| PROCIUS LIMITED | Director | 2017-04-19 | CURRENT | 2003-04-11 | Active | |
| MITIE TRANSPORT SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-02-26 | Liquidation | |
| MITIE CLEANING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-03-18 | Liquidation | |
| MITIE SECURITY HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
| UTILYX ASSET MANAGEMENT LIMITED | Director | 2017-04-19 | CURRENT | 2007-11-22 | Liquidation | |
| MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2009-12-03 | Liquidation | |
| MITIE EVENTS & LEISURE SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2011-11-04 | Liquidation | |
| MITIE WORK WISE LIMITED | Director | 2017-04-19 | CURRENT | 2012-09-14 | Liquidation | |
| MITIE NI LIMITED | Director | 2017-04-19 | CURRENT | 2005-10-27 | Active | |
| MITIE SECURITY (LONDON) LIMITED | Director | 2017-04-19 | CURRENT | 1986-04-16 | Liquidation | |
| MITIE AVIATION SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1986-05-20 | Active | |
| MITIE ENGINEERING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1986-08-26 | Liquidation | |
| MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED | Director | 2017-04-19 | CURRENT | 1988-12-01 | Liquidation | |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | Director | 2017-04-19 | CURRENT | 1990-12-03 | Liquidation | |
| MITIE SCOTGATE LIMITED | Director | 2017-04-19 | CURRENT | 1993-04-14 | Liquidation | |
| MITIE MANAGED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1997-06-30 | Liquidation | |
| MITIE INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-05 | Liquidation | |
| MITIE DORMANT (NO.2) LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-26 | Liquidation | |
| MITIE COMPLIANCE LTD | Director | 2017-04-19 | CURRENT | 2002-08-27 | Liquidation | |
| MITIE RESOURCES LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE LOCAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-04-02 | Liquidation | |
| PARKERSELL LIMITED | Director | 2017-04-19 | CURRENT | 1951-09-14 | Liquidation | |
| MITIE BUILT ENVIRONMENT LIMITED | Director | 2017-04-19 | CURRENT | 1970-02-16 | Liquidation | |
| MITIE ENGINEERING SERVICES (BRISTOL) LIMITED | Director | 2017-04-19 | CURRENT | 1971-04-01 | Liquidation | |
| MITIE SECURITY LIMITED | Director | 2017-04-19 | CURRENT | 1971-06-03 | Active | |
| MITIE ENGINEERING SERVICES (WALES) LIMITED | Director | 2017-04-19 | CURRENT | 1978-11-29 | Liquidation | |
| MITIE SHARED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1981-11-16 | Active | |
| COLE MOTORS LIMITED | Director | 2017-04-19 | CURRENT | 1980-12-16 | Liquidation | |
| GATHER & GATHER LIMITED | Director | 2017-04-19 | CURRENT | 1998-08-05 | Active | |
| UK CRBS LIMITED | Director | 2017-04-19 | CURRENT | 1998-10-27 | Active | |
| MITIE ENGINEERING LIMITED | Director | 2017-04-19 | CURRENT | 2004-03-18 | Liquidation | |
| UTILYX BROKING LIMITED | Director | 2017-04-19 | CURRENT | 2004-05-14 | Liquidation | |
| MITIE DOCUMENT SOLUTIONS LIMITED | Director | 2017-04-19 | CURRENT | 2004-09-10 | Liquidation | |
| DIRECT ENQUIRIES HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2005-11-21 | Liquidation | |
| MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2013-03-22 | Active | |
| COFELY UK HOLDING LIMITED | Director | 2014-12-15 | CURRENT | 2011-11-14 | Dissolved 2016-02-16 | |
| UTILYX ASSET MANAGEMENT LIMITED | Director | 2018-06-08 | CURRENT | 2007-11-22 | Liquidation | |
| MITIE JUSTICE LIMITED | Director | 2018-06-08 | CURRENT | 2011-12-01 | Liquidation | |
| UTILYX LIMITED | Director | 2018-06-08 | CURRENT | 2000-02-10 | Active | |
| JABEZ HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2004-05-17 | Active | |
| ROBERT PRETTIE & CO LIMITED | Director | 2018-05-25 | CURRENT | 1969-02-20 | Active | |
| MITIE ROOFING LIMITED | Director | 2018-05-25 | CURRENT | 1968-08-22 | Active | |
| MPM HOUSING LIMITED | Director | 2018-05-25 | CURRENT | 1998-03-16 | Active | |
| WEALTHY THOUGHTS LIMITED | Director | 2018-05-25 | CURRENT | 1999-09-10 | Active | |
| VERGO PEST MANAGEMENT LTD | Director | 2018-03-31 | CURRENT | 1996-03-15 | Active | |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2018-02-23 | CURRENT | 2004-09-10 | Active | |
| MITIE T S 2 LIMITED | Director | 2018-02-23 | CURRENT | 2008-05-22 | Liquidation | |
| MITIE NI LIMITED | Director | 2018-01-11 | CURRENT | 2005-10-27 | Active | |
| MITIE ENGINEERING LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-18 | Liquidation | |
| MITIE SERVICES (RETAIL) LIMITED | Director | 2017-04-19 | CURRENT | 2003-02-03 | Liquidation | |
| MITIE TRANSPORT SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2004-02-26 | Liquidation | |
| MITIE SECURITY (LONDON) LIMITED | Director | 2017-04-19 | CURRENT | 1986-04-16 | Liquidation | |
| MITIE ENGINEERING SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1986-08-26 | Liquidation | |
| MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED | Director | 2017-04-19 | CURRENT | 1988-12-01 | Liquidation | |
| MITIE SCOTGATE LIMITED | Director | 2017-04-19 | CURRENT | 1993-04-14 | Liquidation | |
| MITIE MANAGED SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1997-06-30 | Liquidation | |
| MITIE DORMANT (NO.2) LIMITED | Director | 2017-04-19 | CURRENT | 2002-03-26 | Liquidation | |
| MITIE RESOURCES LIMITED | Director | 2017-04-19 | CURRENT | 2006-08-17 | Liquidation | |
| PARKERSELL LIMITED | Director | 2017-04-19 | CURRENT | 1951-09-14 | Liquidation | |
| MITIE ENGINEERING SERVICES (BRISTOL) LIMITED | Director | 2017-04-19 | CURRENT | 1971-04-01 | Liquidation | |
| MITIE ENGINEERING SERVICES (WALES) LIMITED | Director | 2017-04-19 | CURRENT | 1978-11-29 | Liquidation | |
| MITIE DOCUMENT SOLUTIONS LIMITED | Director | 2017-04-19 | CURRENT | 2004-09-10 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
| CESSATION OF MITIE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Mitie Treasury Management Limited as a person with significant control on 2023-09-18 | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Simon Charles Kirkpatrick on 2020-01-30 | |
| AP01 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MATTHEW IDLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| PSC05 | Change of details for Mitie Holdings Limited as a person with significant control on 2018-05-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MITIE COMPANY SECRETARIAL SERVICES LIMITED on 2018-02-12 | |
| AD04 | Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM , 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | |
| RES15 | CHANGE OF COMPANY NAME 07/11/22 | |
| CERTNM | COMPANY NAME CHANGED MITIE FACILITIES SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/18 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER SHERIDAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 38750002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFERY HOLLAND | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALEXANDER FREEMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 38750002 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALTER STIRLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAIRE BAXTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 38750002 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUZENS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 38750002 | |
| AR01 | 01/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTER STIRLAND / 03/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COUZENS / 27/03/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT, THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 01/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COUZENS / 17/01/2013 | |
| AP01 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH | |
| AP01 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 01/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD COUZENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | |
| AD02 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 01/06/11 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 10/03/2008 | |
| RES04 | NC INC ALREADY ADJUSTED 10/03/2008 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTER STIRLAND / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MOSLEY / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 | |
| AR01 | 01/06/09 FULL LIST AMEND | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STIRLAND / 25/09/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED | |
| 288a | DIRECTOR APPOINTED MITIE ADMINISTRATION 1 LIMITED | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 122 | CONSO | |
| 88(2) | AD 31/03/09 GBP SI 281750000@0.01=2817500 GBP SI 18432500@1=18432500 GBP IC 17500002/38750002 | |
| 123 | NC INC ALREADY ADJUSTED 10/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STIRLAND / 07/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PATRICK WALTER STIRLAND | |
| 288a | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN | |
| 288a | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN | |
| 288a | DIRECTOR APPOINTED PETER FREDERICK MOSLEY | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 20501000/41751000 10/03/2008 | |
| RES13 | CREDIT AGREEMENT 01/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 30/09/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MITIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MITIE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
Government spend with MITIE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Essex County Council | |
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| Essex County Council | |
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| Essex County Council | |
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| Essex County Council | |
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| Essex County Council | |
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| Essex County Council | |
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| Essex County Council | |
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| Essex County Council | |
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| Essex County Council | |
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| Essex County Council | |
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| Essex County Council | |
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| Essex County Council | |
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| Essex County Council | |
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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.
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”) | cleaning services | 2012/06/12 | |
Cleaning Services & Associated Items Framework – Lot 6 Cleaning Services. | |||
| Sellafield Ltd | Repair and maintenance services | 2013/10/01 | GBP 3,830,000 |
Maintenance of Compressors and Air Conditioning Systems. | |||
Outgoings
Business Rates/Property Tax
Business rates information was found for MITIE LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Offices and Premises | FIRST FLOOR 1175 RHS CENTURY WAY THORPE PARK SELBY ROAD LEEDS LS15 8ZB | 93,000 | 01/01/2013 | |
| Offices and Premises | FIRST FLOOR LHS 1175 CENTURY WAY THORPE PARK SELBY ROAD LEEDS LS15 8ZB | 135,000 | 16/07/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITIE 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 LIMITED any grants or awards. Ownership
We could not find any group structure information
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