MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457483. The accounts status is FULL and accounts are next due on 31/12/2024.

MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste

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 WASTE LIMITED (until 15/04/2013)

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 2013-07-02 CURRENT
MICHAEL TAYLOR Feb 1970 British Director 2013-07-02 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2018-04-04 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
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
ADELE LOUISE CROWLEY Jul 1981 British Director 2013-03-22 UNTIL 2013-05-09 RESIGNED
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2013-05-08 UNTIL 2017-04-19 RESIGNED
RICHARD COUZENS Aug 1973 British Director 2015-04-27 UNTIL 2017-11-17 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2013-05-08 UNTIL 2013-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Treasury Management Limited 2023-03-29 London   England Ownership of shares 75 to 100 percent
Mitie Investments Limited 2016-04-06 - 2023-03-29 London   England Ownership of shares 75 to 100 percent
Mitie Group Plc 2016-04-06 Glasgow   Voting rights 50 to 75 percent

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MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
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MITIEFM SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MACLELLAN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
MITIE COMPLIANCE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
JABEZ HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MITIE DOCUMENT SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLIENT SERVICES LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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