Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Mitie (Facilities Services) Limited
- Incorporated
- 30 May 1962 (64 years)
- Previously known as
- Interserve (Facilities Services) Ltd (until 3 December 2020)Interserve FM Limited (until 1 May 2001)Maintenance & Technical Management Limited (until 29 January 1999)Earlier: How-Air Treatment Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12 The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2024
British
Born May 1981 (45)
Corporate Secretary · Appointed 30 November 2020
Director · Appointed 30 November 2020
British
Born December 1983 (42)
Director · Appointed 9 September 2016
British
Born April 1971 (55)
Officer history (34 former)
4 November 2024
4 November 2024
7 April 2021
30 November 2020
30 November 2020
30 November 2020
30 November 2020
13 September 2016
13 September 2016
9 September 2016
9 September 2016
9 September 2014
5 September 2014
3 September 2010
15 June 2010
1 April 2010
1 April 2010
24 July 2008
24 July 2008
24 July 2008
24 July 2008
31 October 2007
31 October 2007
5 February 2007
5 January 2007
5 January 2007
4 January 2006
3 May 2005
1 April 2005
1 April 2005
1 April 2005
19 March 2004
31 July 2003
31 December 2002
31 December 2002
1 January 2002
20 December 2001
19 December 2001
19 December 2001
7 December 2001
Resigned Skett, Paul Dennis as Director
31 October 2001
30 June 2001
30 June 2001
1 May 2001
1 May 2001
1 May 2001
10 April 2001
10 April 2001
1 March 2001
10 November 1999
1 July 1999
1 April 1999
31 March 1999
31 March 1999
1 January 1999
27 August 1998
27 August 1998
16 August 1998
31 July 1998
30 July 1998
30 July 1998
1 April 1998
1 April 1998
1 April 1998
25 February 1997
10 October 1996
Resigned Rydings, Jerry as Director
27 February 1995
Appointed Rydings, Jerry as Director
14 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02820560
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
Maclellan International Limited Owns 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 Company Secretarial Services Limited Owns 75–100% of shares
Mitie Group Pension Scheme Trustee Company Limited Owns 75–100% of shares
Mitie Limited Owns 75–100% of shares
Cliniwaste Health South Limited Owns 75–100% of shares
Forest Group Holdings Limited Owns 75–100% of shares
Gbe Converge Group Ltd Owns 75–100% of shares
J C A Engineering Ltd Owns 75–100% of shares
Mitie Cleaning & Environmental Services Limited 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 Specialist Services (Holdings) Limited Owns 75–100% of shares
Mitie Technical Facilities Management Limited Owns 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
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 Services Limited Owns 75–100% of shares
Mitie (Defence) Limited Owns 75–100% of shares
Mitie (Facilities Services) Limited This company 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
The Mitie Foundation Right to appoint and remove directors (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Accounts filing | |||
| 22 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 30 September 2025 |
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