MITIE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MITIE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE LIMITED was incorporated 29 years ago on 13/06/1994 and has the registered number: 02938041. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE LIMITED was incorporated 29 years ago on 13/06/1994 and has the registered number: 02938041. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MITIE FACILITIES SERVICES LIMITED (until 15/01/2018)
MITIE FACILITIES SERVICES LIMITED (until 15/01/2018)
MITIE FACILITIES MANAGEMENT LIMITED (until 01/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
| MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-10-03 | CURRENT |
| MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2008-05-02 UNTIL 2017-04-19 | RESIGNED |
| CORINA KATHERINE ROSS | Secretary | 2000-05-04 UNTIL 2006-06-30 | RESIGNED | ||
| MARSHALL OWEN THOMAS | Jan 1946 | British | Secretary | 1995-08-21 UNTIL 2000-05-04 | RESIGNED |
| ANTHONY FLOYD WATERS | Sep 1937 | Secretary | 1994-06-13 UNTIL 2002-03-31 | RESIGNED | |
| MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2007-08-20 UNTIL 2008-01-14 | RESIGNED |
| MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2001-10-31 UNTIL 2007-03-30 | RESIGNED |
| JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2015-01-19 UNTIL 2017-10-06 | RESIGNED |
| PETER FREDERICK MOSLEY | Dec 1961 | British | Director | 2008-05-02 UNTIL 2012-03-30 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2012-02-01 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-07-03 UNTIL 2015-10-26 | RESIGNED |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
| MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
| MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2016-06-06 UNTIL 2017-05-01 | RESIGNED |
| MITIE ADMINISTRATION 2 LIMITED | Corporate Director | 2009-04-27 UNTIL 2012-03-30 | RESIGNED | ||
| MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2007-08-20 UNTIL 2012-03-30 | RESIGNED |
| DAVID MALCOLM TELLING | Aug 1938 | British | Director | 2000-05-04 UNTIL 2003-10-10 | RESIGNED |
| MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2008-05-02 UNTIL 2012-03-30 | RESIGNED |
| RICHARD COUZENS | Aug 1973 | British | Director | 2012-03-30 UNTIL 2015-01-19 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-02-01 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-07-03 UNTIL 2015-10-26 | RESIGNED |
| MARSHALL OWEN THOMAS | Jan 1946 | British | Director | 1994-06-13 UNTIL 2002-09-06 | RESIGNED |
| PATRICK WALTER STIRLAND | Sep 1965 | British | Director | 2008-05-02 UNTIL 2015-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-13 UNTIL 1994-06-13 | RESIGNED | ||
| MITIE ADMINISTRATION 1 LIMITED | Corporate Director | 2009-04-27 UNTIL 2012-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Treasury Management Limited | 2023-09-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mitie Holdings Limited | 2016-04-06 - 2023-09-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |