MI

MITIE INTEGRATED SERVICES LIMITED

Active

Company number 01531601

London, England · Incorporated 2 December 1980

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

Last updated on 22 March 2026

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


Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTH LONDON & HERTS NEWSPAPERS LIMITED · 2 December 1980 – 19 February 1985

E. COWING & SON LIMITED · 19 February 1985 – 22 November 1988

BET CONTRACT SERVICES LIMITED · 22 November 1988 – 2 November 1992

BET FACILITIES MANAGEMENT LIMITED · 2 November 1992 – 3 April 1995

BET MANAGEMENT SERVICES LIMITED · 3 April 1995 – 4 April 1997

RENTOKIL INITIAL MANAGEMENT SERVICES LTD · 4 April 1997 – 24 December 2004

INITIAL INTEGRATED SERVICES LIMITED · 24 December 2004 – 1 June 2006

INITIAL FACILITIES MANAGEMENT LIMITED · 1 June 2006 – 19 March 2014

INTERSERVE INTEGRATED SERVICES LIMITED · 19 March 2014 – 3 December 2020

Company overview

No company summary available yet.

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.

Officers

No officers on record.

Persons with significant control

PS
Mitie Fs (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 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
Resolution
Resolution
13 February 2025 View
Memorandum Articles
Incorporation
13 February 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Resolution
Resolution
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 May 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 May 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Resolution
Resolution
3 April 2019 View
Resolution
Resolution
28 March 2019 View
Memorandum Articles
Incorporation
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Statement Of Companys Objects
Change Of Constitution
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Memorandum Articles
Incorporation
20 August 2018 View
Resolution
Resolution
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Miscellaneous
Miscellaneous
22 February 2015 View
Auditors Resignation Company
Auditors
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Appoint Person Secretary Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Certificate Change Of Name Company
Change Of Name
19 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
30 September 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Termination Secretary Company With Name
Officers
13 April 2010 View
Auditors Resignation Company
Auditors
25 November 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Annual Return
29 June 2006 View
Certificate Change Of Name Company
Change Of Name
1 June 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Address
29 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Certificate Change Of Name Company
Change Of Name
24 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Annual Return
2 July 2003 View
Auditors Resignation Company
Auditors
26 April 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Address
28 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Annual Return
4 July 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
14 October 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
5 May 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
14 October 1997 View
Legacy
Accounts
9 October 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Annual Return
3 July 1997 View
Certificate Change Of Name Company
Change Of Name
4 April 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Auditors Resignation Company
Auditors
25 November 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Annual Return
24 October 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Accounts With Accounts Type Full
Accounts
8 September 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Officers
21 June 1995 View
Certificate Change Of Name Company
Change Of Name
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 November 1994 View
Legacy
Annual Return
4 August 1994 View
Legacy
Officers
4 August 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Capital
5 April 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Legacy
Officers
11 March 1994 View
Accounts With Accounts Type Full
Accounts
14 December 1993 View
Legacy
Address
2 September 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
19 November 1992 View
Legacy
Address
9 November 1992 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Certificate Change Of Name Company
Change Of Name
2 November 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
6 May 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Legacy
Annual Return
9 November 1990 View
Legacy
Capital
11 October 1990 View
Resolution
Resolution
11 October 1990 View
Resolution
Resolution
11 October 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Officers
14 September 1990 View
Legacy
Annual Return
25 April 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Officers
20 February 1990 View
Accounts With Accounts Type Dormant
Accounts
15 February 1990 View
Accounts With Accounts Type Dormant
Accounts
22 June 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Officers
29 March 1989 View
Legacy
Address
9 January 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Officers
9 January 1989 View
Certificate Change Of Name Company
Change Of Name
21 November 1988 View
Certificate Change Of Name Company
Change Of Name
21 November 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Officers
15 March 1988 View
Accounts With Made Up Date
Accounts
29 December 1987 View
Legacy
Annual Return
29 December 1987 View
Accounts With Accounts Type Dormant
Accounts
30 January 1987 View
Legacy
Annual Return
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
16 November 1984 View
Incorporation Company
Incorporation
2 December 1980 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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