ML

MITIE LIMITED

Active

Company number 02938041

London, England · Incorporated 13 June 1994

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

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MITIE FACILITIES MANAGEMENT LIMITED · 13 June 1994 – 1 August 2007

MITIE FACILITIES SERVICES LIMITED · 1 August 2007 – 15 January 2018

Company overview

Incorporated on 13 June 1994 and registered in England and Wales, MITIE LIMITED remains an active private limited company, now trading for 32 years. It has changed its name 2 times, most recently from MITIE FACILITIES SERVICES LIMITED on 1 August 2007. Its registered office is at Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Mitie Treasury Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: DICKINSON, Peter John Goddard (appointed 3 October 2017), PEACOCK, Matthew Robert (appointed 26 August 2021), WOODS, Katherine Louise (appointed 27 May 2025) and XAVIER, Eustace Egbert James (appointed 27 May 2025). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 25 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 13 August 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. Companies House holds 179 filings for this company, most recently an officers filing on 15 September 2026.

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 19 September 2026
  • MITIE TREASURY MANAGEMENT LIMITED (100.0%)
  • MITIE HOLDINGS LIMITED (IN LIQUIDATION 25 SEPTEMBER 2023) (0.0%)
Total shares
38,750,002
Nominal value
£38,750,002.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 38,750,002 GBP £38,750,002.000
Total 38,750,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MITIE HOLDINGS LIMITED (IN LIQUIDATION 25 SEPTEMBER 2023) ORDINARY 0 0.00% 0 0.00%
MITIE TREASURY MANAGEMENT LIMITED ORDINARY 38,750,002 100.00% 38,750,002 100.00%
Total 38,750,002 100% 38,750,002 100%

Officers

WK
WOODS, Katherine Louise
Director
27 May 2025
XE
XAVIER, Eustace Egbert James
Director
27 May 2025
PM
PEACOCK, Matthew Robert
Director
26 August 2021
DP
DICKINSON, Peter John Goddard
Director
3 October 2017
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
KS
KIRKPATRICK, Simon Charles
Director · Resigned
30 January 2020
IM
IDLE, Matthew
Director · Resigned
18 January 2019
BR
BLUMBERGER, Richard John
Director · Resigned
19 April 2017
HP
HOLLAND, Philip Jeffery
Director · Resigned
6 June 2016
SJ
SHERIDAN, John Spencer
Director · Resigned
19 January 2015
CR
COUZENS, Richard
Director · Resigned
30 March 2012
MA
MITIE ADMINISTRATION 2 LIMITED
Corporate Director · Resigned
27 April 2009
MA
MITIE ADMINISTRATION 1 LIMITED
Corporate Director · Resigned
27 April 2009
MP
MOSLEY, Peter Frederick
Director · Resigned
2 May 2008
FJ
FLANAGAN, Jeffrey Paul
Director · Resigned
2 May 2008
SP
STIRLAND, Patrick Walter
Director · Resigned
2 May 2008
FM
FREEMAN, Martyn Alexander
Director · Resigned
2 May 2008
HC
HALE, Colin Stephen
Director · Resigned
20 August 2007
GN
GOODMAN, Neville Roger
Director · Resigned
20 August 2007
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2001
TD
TELLING, David Malcolm
Director · Resigned
4 May 2000
RC
ROSS, Corina Katherine
Secretary · Resigned
4 May 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 June 1994
WA
WATERS, Anthony Floyd
Secretary · Resigned
13 June 1994
TM
THOMAS, Marshall Owen
Director · Resigned
13 June 1994

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

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
13 August 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
Memorandum Articles
Incorporation
23 May 2025 View
Resolution
Resolution
23 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
8 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
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 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
Move Registers To Registered Office Company With New Address
Address
14 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Resolution
Resolution
15 January 2018 View
Change Of Name Notice
Change Of Name
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
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
25 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 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
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Memorandum Articles
Incorporation
7 April 2011 View
Resolution
Resolution
7 April 2011 View
Change Sail Address Company
Address
25 January 2011 View
Accounts With Accounts Type Group
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Capital
1 April 2009 View
Legacy
Capital
31 March 2009 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Resolution
Resolution
17 March 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Capital
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Accounts With Accounts Type Dormant
Accounts
4 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Certificate Change Of Name Company
Change Of Name
1 August 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Dormant
Accounts
16 November 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Accounts Type Dormant
Accounts
6 October 2005 View
Legacy
Annual Return
30 June 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Accounts With Accounts Type Dormant
Accounts
4 January 2005 View
Legacy
Annual Return
28 June 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
6 April 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Dormant
Accounts
3 September 2003 View
Legacy
Annual Return
6 July 2003 View
Accounts With Accounts Type Dormant
Accounts
18 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
10 April 2002 View
Accounts With Accounts Type Dormant
Accounts
26 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Dormant
Accounts
3 January 2001 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
9 May 2000 View
Accounts With Accounts Type Dormant
Accounts
19 November 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Dormant
Accounts
16 November 1998 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Dormant
Accounts
15 December 1997 View
Legacy
Annual Return
22 June 1997 View
Accounts With Accounts Type Dormant
Accounts
10 September 1996 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Dormant
Accounts
2 October 1995 View
Resolution
Resolution
2 October 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Annual Return
30 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
24 November 1994 View
Legacy
Accounts
7 September 1994 View
Legacy
Officers
16 June 1994 View
Incorporation Company
Incorporation
13 June 1994 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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