MT

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Active

Company number 00906936

London, England · Incorporated 24 May 1967

Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 January 2012

Company history

Previous company names

CORRALL-MONTENAY LIMITED · 24 May 1967 – 30 October 1998

DALKIA ENERGY MANAGEMENT LIMITED · 30 October 1998 – 4 January 2000

DALKIA ENERGY & TECHNICAL SERVICES LIMITED · 4 January 2000 – 2 March 2010

Company overview

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED is an active private limited company incorporated on 24 May 1967 and registered in England and Wales. Its registered office is at Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG.

The company’s principal activity is classified under SIC 96090. It is wholly owned by Mitie Treasury Management Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. There is no insolvency history, the company has never been liquidated, and it has no charges.

As at the latest accounts, full accounts were made up to 31 March 2025. The next full accounts are due by 31 December 2026. The most recent confirmation statement was made up to 30 September 2025.

Current officers comprise corporate secretary Mitie Company Secretarial Services Limited (appointed 2009) and directors Peter John Goddard Dickinson (appointed 2017) and Katherine Louise Woods (appointed 27 May 2025). A new director was appointed on 9 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • MITIE TREASURY MANAGEMENT LIMITED (100.0%)
Total shares
10,656,167
Nominal value
£6,739,562.660
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 6,700,000 GBP £6,700,000.000
ORDINARY-B 3,956,166 GBP £39,561.660
ORDINARY-C 1 GBP £1.000
Total 10,656,167

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MITIE TREASURY MANAGEMENT LIMITED ORDINARY-A 6,700,000 62.87% 6,700,000 62.87%
MITIE TREASURY MANAGEMENT LIMITED ORDINARY-B 3,956,166 37.13% 3,956,166 37.13%
MITIE TREASURY MANAGEMENT LIMITED ORDINARY-C 1 0.00% 1 0.00%
Total 10,656,167 100% 10,656,167 100%

Officers

No officers on record.

Persons with significant control

PS
Mitie Treasury Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2023

Funding

4 funding rounds
18 January 2012
Shares allotted · 0 shares allotted
—
18 January 2012
Shares allotted · 0 shares allotted
—
18 January 2012
Shares allotted · 0 shares allotted
—
18 January 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Statement Of Companys Objects
Change Of Constitution
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Change Person Director Company With Change Date
Officers
15 March 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Resolution
Resolution
12 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Termination Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Termination Director Company With Name
Officers
30 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Change Sail Address Company With Old Address
Address
1 March 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Resolution
Resolution
20 February 2012 View
Capital Allotment Shares
Capital
17 February 2012 View
Capital Allotment Shares
Capital
17 February 2012 View
Capital Allotment Shares
Capital
15 February 2012 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Change Sail Address Company
Address
25 January 2011 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Certificate Change Of Name Company
Change Of Name
2 March 2010 View
Resolution
Resolution
1 March 2010 View
Auditors Resignation Limited Company
Auditors
11 December 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Address
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Accounts
10 September 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Address
1 July 2009 View
Legacy
Mortgage
27 April 2009 View
Legacy
Mortgage
27 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
1 December 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
27 February 2006 View
Resolution
Resolution
5 September 2005 View
Memorandum Articles
Incorporation
5 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Miscellaneous
Miscellaneous
1 August 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Annual Return
27 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Accounts With Accounts Type Full
Accounts
10 May 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
26 March 2003 View
Memorandum Articles
Incorporation
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Capital
6 June 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Address
16 October 2000 View
Legacy
Officers
9 October 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Legacy
Officers
13 September 2000 View
Miscellaneous
Miscellaneous
12 September 2000 View
Miscellaneous
Miscellaneous
12 September 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Capital
18 July 2000 View
Legacy
Capital
18 July 2000 View
Legacy
Capital
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
29 February 2000 View
Certificate Change Of Name Company
Change Of Name
4 January 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Address
6 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
12 March 1999 View
Certificate Change Of Name Company
Change Of Name
30 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
9 October 1998 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Legacy
Annual Return
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 January 1998 View
Accounts With Accounts Type Full Group
Accounts
18 December 1997 View
Legacy
Accounts
27 August 1997 View
Legacy
Annual Return
28 July 1997 View
Memorandum Articles
Incorporation
25 July 1997 View
Legacy
Mortgage
25 July 1997 View
Legacy
Mortgage
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Legacy
Officers
24 June 1997 View
Accounts With Accounts Type Full Group
Accounts
16 January 1997 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Full Group
Accounts
17 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Officers
30 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 December 1994 View
Accounts With Accounts Type Full Group
Accounts
22 December 1994 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full Group
Accounts
22 February 1994 View
Legacy
Annual Return
16 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
13 April 1993 View
Accounts With Accounts Type Full Group
Accounts
22 January 1993 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full Group
Accounts
27 November 1991 View
Legacy
Annual Return
1 August 1991 View
Accounts With Accounts Type Full Group
Accounts
20 December 1990 View
Legacy
Address
6 November 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Annual Return
15 August 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Annual Return
12 December 1989 View
Accounts With Accounts Type Full
Accounts
12 December 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
7 November 1989 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Annual Return
21 March 1989 View
Legacy
Officers
19 August 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
26 January 1988 View
Accounts With Accounts Type Full
Accounts
20 August 1987 View
Legacy
Annual Return
20 August 1987 View
Legacy
Officers
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 December 1986 View
Legacy
Annual Return
13 December 1986 View
Legacy
Officers
13 December 1986 View
Legacy
Officers
5 June 1986 View
Miscellaneous
Miscellaneous
24 May 1967 View
Incorporation Company
Incorporation
24 May 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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