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MITIE LIMITED (02938041)

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Introduction

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Updated On: 21/08/2026
M

MITIE LIMITED

MITIE LIMITED is an active private limited company incorporated on 13 June 1994 and registered in England and Wales. Its registered office is at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

The company is engaged in other business support service activities (SIC 82990). It is wholly owned and controlled by Mitie Treasury Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, full accounts for the period ended 31 March 2025 were filed on 13 August 2025. The next accounts are due by 31 December 2026. A confirmation statement was filed on 2 October 2025, with the next due by 14 October 2026.

Current officers comprise two British directors, Peter John Goddard Dickinson (appointed 2017) and Matthew Robert Peacock (appointed 2021), together with corporate secretary Mitie Company Secretarial Services Limited (appointed 2006).

Status

active

Active since 32 years ago

Company No

02938041

LTD Company

Age

32 Years

Incorporated 13 June 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 August 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 2 October 2025 (10 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

MITIE FACILITIES SERVICES LIMITED
From: 1 August 2007To: 15 January 2018
MITIE FACILITIES MANAGEMENT LIMITED
From: 13 June 1994To: 1 August 2007

Contact

Address

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

Timeline

31 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Jun 94
Director Left
Feb 12
Director Left
Feb 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Oct 15
Director Left
Oct 15
Director Left
Jan 16
Director Joined
Jun 16
Director Left
Apr 17
Director Joined
Apr 17
Director Left
May 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Aug 21
Director Left
Aug 21
Owner Exit
Sept 23
Director Joined
May 25
Director Joined
May 25
0
Funding
29
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

28

5 Active
23 Resigned

BAXTER, Suzanne Claire

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born April 1968
Director
Appointed 08 May 2006
Resigned 01 Feb 2012

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Active
The Shard, LondonSE1 9SG
Corporate secretary
Appointed 30 Jun 2006

MITIE ADMINISTRATION 2 LIMITED

Resigned
Monarch Court The Brooms, BristolBS16 7FH
Corporate director
Appointed 27 Apr 2009
Resigned 30 Mar 2012

MITIE ADMINISTRATION 1 LIMITED

Resigned
The Brooms, BristolBS16 7FH
Corporate director
Appointed 27 Apr 2009
Resigned 30 Mar 2012

BLUMBERGER, Richard John

Resigned
The Shard, LondonSE1 9SG
Born January 1975
Director
Appointed 19 Apr 2017
Resigned 18 Jan 2019

TELLING, David Malcolm

Resigned
Meeting House Farm, BristolBS40 5SP
Born August 1938
Director
Appointed 04 May 2000
Resigned 10 Oct 2003

STEWART, Ian Reginald

Resigned
Lullingworth, PainswickGL6 6UT
Born August 1941
Director
Appointed 31 Oct 2001
Resigned 30 Mar 2007

COUZENS, Richard

Resigned
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born August 1973
Director
Appointed 30 Mar 2012
Resigned 19 Jan 2015

HOLLAND, Philip Jeffery

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born July 1965
Director
Appointed 06 Jun 2016
Resigned 01 May 2017

SHERIDAN, John Spencer

Resigned
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born May 1973
Director
Appointed 19 Jan 2015
Resigned 06 Oct 2017

DICKINSON, Peter John Goddard

Active
The Shard, LondonSE1 9SG
Born March 1962
Director
Appointed 03 Oct 2017

KIRKPATRICK, Simon Charles

Resigned
The Shard, LondonSE1 9SG
Born April 1978
Director
Appointed 30 Jan 2020
Resigned 27 Aug 2021

WOODS, Katherine Louise

Active
The Shard, LondonSE1 9SG
Born December 1983
Director
Appointed 27 May 2025

IDLE, Matthew

Resigned
The Shard, LondonSE1 9SG
Born November 1968
Director
Appointed 18 Jan 2019
Resigned 29 Jan 2020

PEACOCK, Matthew Robert

Active
The Shard, LondonSE1 9SG
Born November 1970
Director
Appointed 26 Aug 2021

XAVIER, Eustace Egbert

Active
The Shard, LondonSE1 9SG
Born October 1982
Director
Appointed 27 May 2025

MCGREGOR-SMITH, Ruby

Resigned
8 Monarch Court, BristolBS16 7FH
Born February 1963
Director
Appointed 07 Oct 2003
Resigned 01 Feb 2012

MCGREGOR-SMITH, Ruby

Resigned
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born February 1963
Director
Appointed 03 Jul 2012
Resigned 26 Oct 2015

GOODMAN, Neville Roger

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born September 1946
Director
Appointed 20 Aug 2007
Resigned 30 Mar 2012

HALE, Colin Stephen

Resigned
Howsell Court, MalvernWR14 1UX
Born November 1956
Director
Appointed 20 Aug 2007
Resigned 14 Jan 2008

FLANAGAN, Jeffrey Paul

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born February 1960
Director
Appointed 02 May 2008
Resigned 30 Mar 2012

STIRLAND, Patrick Walter

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born September 1965
Director
Appointed 02 May 2008
Resigned 31 Dec 2015

ROSS, Corina Katherine

Resigned
Ainslie's Cottage, BathBA1 5HR
Secretary
Appointed 04 May 2000
Resigned 30 Jun 2006

MOSLEY, Peter Frederick

Resigned
Monarch Court, The Brooms, BristolBS16 7FH
Born December 1961
Director
Appointed 02 May 2008
Resigned 30 Mar 2012

FREEMAN, Martyn Alexander

Resigned
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born June 1963
Director
Appointed 02 May 2008
Resigned 19 Apr 2017

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 13 Jun 1994
Resigned 13 Jun 1994

THOMAS, Marshall Owen

Resigned
Rushmoor, Clapton In GordanoBS20 7RH
Born January 1946
Director
Appointed 13 Jun 1994
Resigned 06 Sept 2002

WATERS, Anthony Floyd

Resigned
The Stable Block, WringtonBS40 5SA
Secretary
Appointed 13 Jun 1994
Resigned 31 Mar 2002

Persons with significant control

2

1 Active
1 Ceased

Mitie Holdings Limited

Ceased
The Shard, LondonSE1 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mitie Treasury Management Limited

Active
The Shard, LondonSE1 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2023

Fundings

Financials

Latest Activities

Filing History

178

Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Statement Of Companys Objects
23 May 2025
CC04CC04
Resolution
23 May 2025
RESOLUTIONSResolutions
Memorandum Articles
23 May 2025
MAMA
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 September 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
10 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
19 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
10 May 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2018
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
15 February 2018
CH04Change of Corporate Secretary Details
Move Registers To Registered Office Company With New Address
14 February 2018
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
12 February 2018
AD01Change of Registered Office Address
Change Of Name Notice
15 January 2018
CONNOTConfirmation Statement Notification
Resolution
15 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
16 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Change Person Director Company With Change Date
3 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
7 February 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
20 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2012
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Change Sail Address Company With Old Address
20 October 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
27 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Resolution
7 April 2011
RESOLUTIONSResolutions
Memorandum Articles
7 April 2011
MEM/ARTSMEM/ARTS
Change Sail Address Company
25 January 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Legacy
25 September 2009
288cChange of Particulars
Accounts With Accounts Type Group
30 July 2009
AAAnnual Accounts
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
8 June 2009
363aAnnual Return
Legacy
1 April 2009
122122
Legacy
1 April 2009
88(2)Return of Allotment of Shares
Legacy
31 March 2009
123Notice of Increase in Nominal Capital
Legacy
7 August 2008
288cChange of Particulars
Accounts With Accounts Type Full
25 July 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Resolution
17 March 2008
RESOLUTIONSResolutions
Resolution
4 February 2008
RESOLUTIONSResolutions
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
23 October 2007
288cChange of Particulars
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Legacy
9 October 2007
123Notice of Increase in Nominal Capital
Legacy
9 October 2007
88(2)R88(2)R
Accounts With Accounts Type Dormant
4 October 2007
AAAnnual Accounts
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 June 2007
363aAnnual Return
Legacy
5 April 2007
288bResignation of Director or Secretary
Legacy
2 January 2007
288cChange of Particulars
Legacy
2 January 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
16 November 2006
AAAnnual Accounts
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
363aAnnual Return
Legacy
30 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
6 October 2005
AAAnnual Accounts
Legacy
30 June 2005
363aAnnual Return
Resolution
30 March 2005
RESOLUTIONSResolutions
Resolution
30 March 2005
RESOLUTIONSResolutions
Resolution
30 March 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 January 2005
AAAnnual Accounts
Legacy
28 June 2004
363aAnnual Return
Legacy
7 April 2004
287Change of Registered Office
Legacy
6 April 2004
287Change of Registered Office
Legacy
25 October 2003
288aAppointment of Director or Secretary
Legacy
24 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 September 2003
AAAnnual Accounts
Legacy
6 July 2003
363aAnnual Return
Accounts With Accounts Type Dormant
18 September 2002
AAAnnual Accounts
Legacy
13 September 2002
288bResignation of Director or Secretary
Legacy
25 June 2002
363aAnnual Return
Legacy
10 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 November 2001
AAAnnual Accounts
Legacy
16 November 2001
288cChange of Particulars
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
363aAnnual Return
Accounts With Accounts Type Dormant
3 January 2001
AAAnnual Accounts
Legacy
26 June 2000
363aAnnual Return
Legacy
10 May 2000
288bResignation of Director or Secretary
Legacy
10 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 November 1999
AAAnnual Accounts
Legacy
24 June 1999
363aAnnual Return
Accounts With Accounts Type Dormant
16 November 1998
AAAnnual Accounts
Legacy
26 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 December 1997
AAAnnual Accounts
Legacy
22 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 1996
AAAnnual Accounts
Legacy
27 June 1996
363sAnnual Return (shuttle)
Resolution
2 October 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 October 1995
AAAnnual Accounts
Legacy
30 August 1995
288288
Legacy
30 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
88(2)R88(2)R
Legacy
7 September 1994
224224
Legacy
16 June 1994
288288
Incorporation Company
13 June 1994
NEWINCIncorporation