Mitie Cleaning & Environmental Services Limited

Active00686377 Private limited company
Incorporated
14 March 1961 (65 years)
Previously known as
Mitie Cleaning & Support Services Limited (until 1 April 2009)
Mitie Cleaning (North) Limited (until 31 March 2006)
Cleaner Premises Limited (until 26 March 1991)
Earlier: Mitie Maintenance Limited, Mitie Group Limited, Knight and Company (Stationers) Limited
Industry
General cleaning of buildings (81210)
Accounts type
Full
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (31 former)
27 May 2025
Appointed Woods, Katherine Louise as Director
27 May 2025
Appointed Phillips, Paul Michael as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
26 August 2021
Appointed Peacock, Matthew Robert as Director
30 January 2020
Appointed Kirkpatrick, Simon Charles as Director
29 January 2020
Resigned Idle, Matthew as Director
18 January 2019
Resigned Blumberger, Richard John as Director
18 January 2019
Appointed Idle, Matthew as Director
27 April 2017
Resigned Forsyth, Robert David as Director
19 April 2017
Appointed Dickinson, Peter John Goddard as Director
19 April 2017
Appointed Blumberger, Richard John as Director
19 April 2017
Resigned Freeman, Martyn Alexander as Director
19 April 2017
Resigned Tomlin, Julian Spencer as Director
26 October 2015
Resigned Baxter, Suzanne Claire as Director
26 October 2015
Resigned Mcgregor-Smith, Ruby as Director
27 April 2015
Appointed Forsyth, Robert David as Director
27 April 2015
Appointed Tomlin, Julian Spencer as Director
21 January 2014
Resigned Johnson, David John as Director
22 September 2013
Resigned Manning, Elizabeth Jane as Director
3 July 2012
Appointed Baxter, Suzanne Claire as Director
3 July 2012
Appointed Mcgregor-Smith, Ruby as Director
19 June 2012
Resigned Mitie Administration 2 Limited as Corporate Director
19 June 2012
Resigned Mitie Administration 1 Limited as Corporate Director
30 March 2012
Resigned Goodman, Neville Roger as Director
21 March 2012
Resigned Noel, David Andrew as Director
21 March 2012
Resigned Stirland, Patrick Walter as Director
1 February 2012
Resigned Baxter, Suzanne Claire as Director
1 February 2012
Resigned Mcgregor-Smith, Ruby as Director
27 April 2009
Appointed Mitie Administration 2 Limited as Corporate Director
27 April 2009
Appointed Mitie Administration 1 Limited as Corporate Director
29 January 2009
Resigned Kay, Neil Edward as Director
30 March 2007
Resigned Stewart, Ian Reginald as Director
30 June 2006
Resigned Ross, Corina Katherine as Secretary
30 June 2006
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
8 May 2006
Appointed Baxter, Suzanne Claire as Director
24 April 2006
Appointed Goodman, Neville Roger as Director
1 April 2006
Appointed Johnson, David John as Director
1 April 2006
Appointed Noel, David Andrew as Director
1 April 2006
Appointed Kay, Neil Edward as Director
9 December 2005
Resigned Doherty, Paul Martin as Director
16 August 2004
Resigned Goodman, Neville Roger as Director
16 August 2004
Appointed Freeman, Martyn Alexander as Director
16 August 2004
Appointed Stirland, Patrick Walter as Director
30 April 2004
Resigned Mccarthy, Michael as Director
19 November 2003
Resigned Bainbridge, Laurence George as Director
10 October 2003
Resigned Telling, David Malcolm as Director
7 October 2003
Appointed Mcgregor-Smith, Ruby as Director
21 November 2002
Resigned Crompton, Michael John as Director
31 March 2002
Resigned Waters, Anthony Floyd as Secretary
2 October 2001
Appointed Goodman, Neville Roger as Director
1 June 2001
Appointed Bainbridge, Laurence George as Director
4 May 2000
Resigned Thomas, Marshall Owen as Secretary
4 May 2000
Appointed Ross, Corina Katherine as Secretary
27 September 1999
Resigned Thomas, Marshall Owen as Director
23 June 1999
Appointed Manning, Elizabeth Jane as Director
11 December 1998
Appointed Thomas, Marshall Owen as Director
17 November 1998
Resigned Saunders, Alison Jane as Director
11 July 1997
Resigned Robertson, David John as Director
7 July 1997
Appointed Crompton, Michael John as Director
7 July 1997
Appointed Doherty, Paul Martin as Director
7 July 1997
Appointed Saunders, Alison Jane as Director
21 August 1995
Appointed Thomas, Marshall Owen as Secretary
1 December 1991
Appointed Robertson, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2938041
Former controllers (2)
24 October 2023
Ceased Mitie Cleaning Services Limited — Owns 75–100% of shares
28 July 2017
Ceased Mitie Cleaning Services Limited — Owns 75–100% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Mitie Care and Custody Limited Owns 50–75% of shares
Mitie NI Limited Owns 75–100% of shares
Mitie Property Services (UK) Limited Owns 75–100% of shares
Mitie Roofing Limited Owns 75–100% of shares
Mitie Treasury Management Limited Owns 75–100% of shares
Care & Custody (Health) Limited Status not confirmedOwns 75–100% of shares
Jabez Holdings Limited Status not confirmedOwns 75–100% of shares
Wealthy Thoughts Limited Status not confirmedOwns 75–100% of shares
Maclellan International Limited Owns 75–100% of shares
Maclellan Management Services Limited Status not confirmedOwns 75–100% of shares
Marlowe Limited Owns 75–100% of shares
Advance Environmental Limited Owns 75–100% of shares
Marlowe 2016 Limited Owns 75–100% of shares
Mitie Built Environment Limited In liquidationOwns 75–100% of shares
Mitie Limited Owns 75–100% of shares
Cliniwaste Health South Limited Owns 75–100% of shares
Cliniwaste Holdings Limited DissolvedOwns 75–100% of shares
Forest Group Holdings Limited Owns 75–100% of shares
Gbe Converge Group Ltd Owns 75–100% of shares
Global Aware International Ltd Status not confirmedOwns 75–100% of shares
J C A Engineering Ltd Owns 75–100% of shares
Jca Head Co Limited Status not confirmedOwns 75–100% of shares
Mitie Cleaning & Environmental Services Limited This company Owns 75–100% of shares
Mitie Landscapes Limited Owns 75–100% of shares
Mitie Pfi Limited Owns 75–100% of shares
Mitie Security Limited Owns 75–100% of shares
Rhi Industrials Limited Owns 75–100% of shares
Slademain Limited Owns 75–100% of shares
Woodford Investments Limited Owns 75–100% of shares
Mitie Shared Services Limited Owns 75–100% of shares
Mitie Environmental Services Limited Owns 75–100% of shares
Mitie Security (First) Limited In liquidationOwns 75–100% of shares
Mitie Technical Services Limited In liquidationOwns 75–100% of shares
8Point8 Support Limited Owns 75–100% of shares
8Point8 Training Limited Owns 75–100% of shares
Custom Solar Ltd Owns 75–100% of shares
Mitie Telecoms Limited Owns 75–100% of shares
Mitie Telecoms Towers Limited Owns 75–100% of shares
Mitie Telecoms Ventures Limited In liquidationOwns 75–100% of shares
P2ML Ltd Owns 75–100% of shares
Rock Power Connections Ltd Owns 75–100% of shares
Vantage Solutions Limited Owns 75–100% of shares
Mitie Trustee Limited Owns 75–100% of shares
Mitiefm (Holdings) Limited DissolvedOwns 75–100% of shares
Mitiefm Services Limited Owns 75–100% of shares
Mitie (Defence) Limited Owns 75–100% of shares
Mitie (Facilities Services) Limited Owns 75–100% of shares
Mitie FM Limited Owns 75–100% of shares
Mitie FS (UK) Limited Owns 75–100% of shares
Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights
Source Eight Limited Status not confirmedOwns 25–50% of shares
The Mitie Foundation Right to appoint and remove directors (as a trust)

Filings 219

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
21 September 2026Full accounts31 March 2026
2 October 2025Confirmation statement with updates30 September 2025
7 August 2025Full accounts31 March 2025
12 June 2025Director's details changed
Show all 219 filings

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