Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Robert Prettie & Co Limited
- Incorporated
- 20 February 1969 (57 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 12 The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born December 1983 (42)
Director · Appointed 26 August 2021
British
Born November 1970
Director · Appointed 25 May 2018
British
Born March 1962 (64)
Corporate Secretary · Appointed 2 April 2007
Officer history (26 former)
1 November 2024
27 August 2021
26 August 2021
30 January 2020
29 January 2020
18 January 2019
18 January 2019
30 November 2018
25 May 2018
25 May 2018
4 May 2018
11 January 2017
11 January 2017
26 October 2015
26 October 2015
19 September 2012
19 September 2012
20 March 2012
1 February 2012
1 February 2012
29 October 2010
Resigned Cresswell, Andrew as Director
2 April 2007
2 April 2007
2 April 2007
Resigned Goodinson, Keith Ian as Secretary
2 April 2007
2 April 2007
Resigned Allwood, Graham Marsden as Director
2 April 2007
2 April 2007
Resigned Haywood, Peter William as Director
2 April 2007
2 April 2007
Resigned Dewsbury, Paul Raymond as Director
20 January 2006
Resigned Buckle, Stephen Francis as Director
26 July 2004
Appointed Buckle, Stephen Francis as Director
26 July 2004
26 July 2004
Appointed Cresswell, Andrew as Director
26 July 2004
Resigned Bignall, David as Director
26 July 2004
Resigned Burton, Alan Peter as Director
25 November 1999
Appointed Goodinson, Keith Ian as Secretary
25 November 1999
Resigned Bignall, David as Secretary
20 October 1999
Appointed Dewsbury, Paul Raymond as Director
20 October 1999
Resigned Prettie, Robert Roy as Director
6 July 1999
Resigned Prettie, Barbara Amy as Secretary
6 July 1999
Appointed Bignall, David as Secretary
6 July 1999
Resigned Prettie, Barbara Amy as Director
28 May 1998
Appointed Haywood, Peter William as Director
28 May 1998
Resigned Woodhead, Francis Brian as Director
13 November 1997
Resigned Mcdevitt, John as Director
7 April 1997
Appointed Bignall, David as Director
4 June 1996
Resigned Barnett, Merle Harvey as Director
14 October 1993
Appointed Mcdevitt, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07351242
Former controllers (1)
28 November 2024
Ceased Wealthy Thoughts Limited — Owns 75–100% of shares
Group structure 58 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 Owns 75–100% of shares
Mitie FM Limited Owns 75–100% of shares
Mitie FS (UK) Limited Owns 75–100% of shares
Robert Prettie & Co Limited This company 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 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 29 December 2025 | Full accounts | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 13 June 2025 | Director's details changed | |||
| 18 February 2025 | Memorandum and Articles of Association |
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