Website & contact details
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Mitie Security Limited
- Incorporated
- 3 June 1971 (55 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 12 The Shard32 London Bridge StreetLondonSE1 9SG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2025
British
Born October 1977 (49)
Director · Appointed 27 May 2025
British
Born December 1983 (42)
British
Born January 1970 (56)
Director · Appointed 19 April 2017
British
Born March 1962 (64)
Corporate Secretary · Appointed 30 June 2006
Officer history (35 former)
27 May 2025
27 May 2025
18 January 2019
18 January 2019
27 April 2017
19 April 2017
19 April 2017
19 April 2017
26 October 2015
26 October 2015
27 April 2015
19 September 2012
19 September 2012
30 March 2012
26 March 2012
26 March 2012
26 March 2012
2 March 2010
8 February 2010
27 September 2007
30 March 2007
24 November 2006
30 June 2006
30 June 2006
5 June 2006
8 May 2006
8 May 2006
4 April 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
Resigned Van Lidth De Jeude, Alain as Director
7 March 2006
7 March 2006
1 July 2005
17 May 2005
14 February 2005
Appointed Van Lidth De Jeude, Alain as Director
8 July 2002
8 July 2002
30 January 2001
13 August 1999
21 July 1999
31 December 1998
Resigned Hillhouse, James as Director
3 August 1998
22 May 1998
1 April 1998
2 February 1998
13 August 1997
9 July 1997
4 April 1997
4 April 1997
6 January 1997
22 November 1996
1 January 1996
5 May 1995
13 May 1994
Resigned Fletcher, Brian as Director
19 January 1994
Resigned Lowe, David Michael Peirse as Director
17 January 1994
8 October 1993
8 October 1993
8 October 1993
8 October 1993
8 October 1993
17 December 1992
Appointed Fletcher, Brian as Director
17 December 1992
Appointed Lowe, David Michael Peirse as Director
17 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2938041
Holdings 4
Companies where Mitie Security Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 March 2023
Ceased Mitie Security Holdings 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
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 This company 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
Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights
The Mitie Foundation Right to appoint and remove directors (as a trust)
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 21 September 2026 | Full accounts | 31 March 2026 | ||
| 2 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 2 September 2025 | Full accounts | 31 March 2025 | ||
| 13 June 2025 | Director's details changed |
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