THE MITIE FOUNDATION - LONDON


Company Profile Company Filings

Overview

THE MITIE FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
THE MITIE FOUNDATION was incorporated 11 years ago on 15/06/2012 and has the registered number: 08107587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE MITIE FOUNDATION - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

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 2013-02-25 CURRENT
MISS REBECCA FAULKINER Nov 1984 British Director 2017-11-23 CURRENT
MICHAEL THOMAS GIBSON Jan 1984 British Director 2022-09-26 CURRENT
MS JASMINE HUDSON Sep 1986 British Director 2020-02-25 CURRENT
NAVINDER SINGH KALLEY Sep 1967 British Director 2021-05-20 CURRENT
MS OMMASALMA SHAH Jul 1984 British Director 2023-05-31 CURRENT
MR. ANDREW JOHN EASTWOOD Feb 1957 British Director 2021-05-20 CURRENT
JOHN ALFRED TELLING May 1960 British Director 2017-03-16 UNTIL 2017-11-23 RESIGNED
LADY PHILIPPA MARION COUTTIE Sep 1962 British Director 2020-05-18 UNTIL 2022-12-12 RESIGNED
MR PATRICK WILLIAM STANLEY Mar 1962 British Director 2017-05-09 UNTIL 2017-07-06 RESIGNED
PRADYUMNA PANDIT Feb 1973 British Director 2020-09-14 UNTIL 2024-02-08 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-06-15 UNTIL 2016-12-12 RESIGNED
MR JAMES HENRY JOHN GILDING Feb 1975 British Director 2020-05-18 UNTIL 2021-01-29 RESIGNED
MR MARK JENKINS May 1983 Scottish Director 2018-04-01 UNTIL 2020-09-30 RESIGNED
MRS KAY FRASER May 1966 British Director 2017-03-16 UNTIL 2017-11-23 RESIGNED
PAUL ANTHONY COOPER Feb 1953 British Director 2012-08-31 UNTIL 2019-09-06 RESIGNED
MRS VICTORIA COWLEY Sep 1973 British Director 2017-11-23 UNTIL 2018-08-03 RESIGNED
MRS JOANNE DAVIS Jan 1974 British Director 2018-12-03 UNTIL 2019-12-02 RESIGNED
PAULA CONSTANT May 1978 British Director 2017-12-14 UNTIL 2018-12-03 RESIGNED
ANDREW BUCKLEY Mar 1976 British Director 2022-01-24 UNTIL 2022-05-11 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-06-15 UNTIL 2017-03-16 RESIGNED
MITE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-06-15 UNTIL 2013-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Group Plc 2016-04-06 Glasgow   Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE SERVICES (RETAIL) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STORENGY UK LIMITED NORTHWICH Active FULL 35230 - Trade of gas through mains
HEYLO HOUSING REGISTERED PROVIDER LIMITED LEEDS ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
MITIE WORK WISE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MITIE LOCAL SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
COWEST SERVICES LIMITED WINSFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
MERSEY DEE ENERGY LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEAL FARM BIOGAS LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 38210 - Treatment and disposal of non-hazardous waste
KRAKEN STRATEGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
NET ZERO NW LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
KRAKEN PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 70210 - Public relations and communications activities
PARLI ANALYTICS LIMITED CARDIFF Active -... MICRO ENTITY 62090 - Other information technology service activities
STORENGY SOLAR UK LIMITED NORTHWICH UNITED KINGDOM Active -... MICRO ENTITY 35140 - Trade of electricity
UNDERGROUND ENERGY STORAGE OPERATORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MITIE GROUP PLC GLASGOW Active GROUP 70100 - Activities of head offices

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ATHERSTONE SOLAR FARM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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