Mitie Integrated Services Limited

Active01531601 Private limited company
Incorporated
2 December 1980 (45 years)
Previously known as
Interserve Integrated Services Limited (until 3 December 2020)
Initial Facilities Management Limited (until 19 March 2014)
Initial Integrated Services Limited (until 1 June 2006)
Earlier: Rentokil Initial Management Services Ltd, Bet Management Services Limited, Bet Facilities Management Limited, Bet Contract Services Limited, E. Cowing & Son Limited, North London & Herts Newspapers Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
Also at Pride (Serp) Ltd, Mitie (Defence) Limited, Mitie Technical Facilities Management Limited · more companies
British
Born October 1982 (44)
Director · Appointed 27 May 2025
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Roofing Limited · more companies
British
Born December 1983 (42)
Corporate Secretary · Appointed 30 November 2020
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Telecoms Limited · more companies
Director · Appointed 30 November 2020
Also at Mitie (Defence) Limited, Landmarc Support Services Limited, J C A Engineering Ltd · more companies
British
Born March 1962 (64)
Officer history (58 former)
27 May 2025
Appointed Woods, Katherine Louise as Director
27 May 2025
Appointed Xavier, Eustace Egbert James as Director
27 May 2025
Resigned Williams, Jeremy Mark as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
7 April 2021
Appointed Williams, Jeremy Mark as Director
1 April 2021
Resigned Clark, Philip George as Director
24 March 2021
Resigned Burholt, Martin Sean as Director
31 January 2021
Resigned Flanagan, Jeffrey Paul as Director
30 November 2020
Appointed Kirkpatrick, Simon Charles as Director
30 November 2020
Resigned Mawdsley, Lynn Christine as Director
30 November 2020
Resigned Pound, Stephanie Alison as Secretary
30 November 2020
Appointed Dickinson, Peter John Goddard as Director
30 November 2020
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
28 February 2019
Resigned Ling, Christopher Adam as Director
15 February 2019
Appointed Mawdsley, Lynn Christine as Director
11 December 2017
Appointed Burholt, Martin Sean as Director
11 December 2017
Appointed Flanagan, Jeffrey Paul as Director
30 November 2017
Resigned Melizan, Bruce Anthony as Director
16 August 2017
Resigned Moore, William Edmond as Director
16 August 2017
Resigned Hogan, Jason Christopher as Director
16 August 2017
Resigned Talbot, Brian Joseph as Director
15 August 2017
Appointed Clark, Philip George as Director
15 August 2017
Appointed Ling, Christopher Adam as Director
15 August 2017
Appointed Melizan, Bruce Anthony as Director
4 January 2017
Resigned Lala, Bilal Hashim as Director
24 November 2015
Resigned Weatherson, Stuart as Director
23 November 2015
Appointed Moore, William Edmond as Director
21 April 2015
Resigned Parker-Stafford, Jonathon as Director
24 March 2015
Resigned Sawle, Oliver as Director
14 January 2015
Appointed Talbot, Brian Joseph as Director
14 January 2015
Appointed Lala, Bilal Hashim as Director
14 January 2015
Appointed Hogan, Jason Christopher as Director
31 October 2014
Resigned Brown, Michael Peter as Director
8 October 2014
Appointed Sawle, Oliver as Director
18 March 2014
Appointed Weatherson, Stuart as Director
18 March 2014
Appointed Pound, Stephanie Alison as Secretary
18 March 2014
Resigned Smith, Guy Robert as Director
18 March 2014
Appointed Brown, Michael Peter as Director
18 March 2014
Resigned Laan, Alexandra as Secretary
31 January 2014
Appointed Parker-Stafford, Jonathon as Director
31 January 2014
Resigned Kenneally, Chris Martin as Director
8 August 2012
Resigned Empson, Christopher Anthony as Director
8 August 2012
Appointed Kenneally, Chris Martin as Director
19 March 2012
Appointed Smith, Guy Robert as Director
27 February 2012
Resigned Dowling, Deborah as Director
4 July 2011
Resigned Bullock, Lyndon Michael as Director
21 December 2010
Appointed Dowling, Deborah as Director
15 November 2010
Appointed Empson, Christopher Anthony as Director
30 September 2010
Resigned Lloyd, Peter William Reginald as Director
26 March 2010
Appointed Laan, Alexandra as Secretary
26 March 2010
Resigned Reid, Jill Elizabeth as Secretary
8 February 2009
Resigned Craggs, Robert Paul as Director
26 June 2008
Resigned Reynolds, David Andrew as Director
26 June 2008
Appointed Bullock, Lyndon Michael as Director
1 February 2007
Resigned Lomax, Ian Peter as Director
1 June 2006
Appointed Reynolds, David Andrew as Director
31 May 2006
Resigned Gordon, John Christopher as Director
26 May 2006
Resigned Perrin, Fiona Joanne as Director
25 May 2006
Resigned Mountford, Elizabeth as Director
25 May 2006
Resigned Frost, Anthony Edwin as Director
24 May 2006
Resigned Mccabe, Yvonne Catherine as Secretary
19 January 2006
Resigned Walker, James Kevin as Director
19 January 2006
Appointed Reid, Jill Elizabeth as Secretary
19 January 2006
Appointed Gordon, John Christopher as Director
19 January 2006
Appointed Lomax, Ian Peter as Director
19 January 2006
Resigned Connick, Michael as Director
19 January 2006
Appointed Frost, Anthony Edwin as Director
19 January 2006
Resigned Stringfellow, Patricia as Director
19 January 2006
Appointed Mountford, Elizabeth as Director
19 January 2006
Resigned Ross Jones, Allan, Dr as Director
3 January 2006
Resigned Brown, Gareth Trevor as Secretary
3 January 2006
Appointed Mccabe, Yvonne Catherine as Secretary
21 September 2005
Appointed Stringfellow, Patricia as Director
21 September 2005
Appointed Connick, Michael as Director
1 July 2005
Resigned Moule, Richard as Director
30 March 2005
Appointed Ross Jones, Allan, Dr as Director
30 March 2005
Appointed Perrin, Fiona Joanne as Director
30 March 2005
Appointed Walker, James Kevin as Director
30 March 2005
Appointed Lloyd, Peter William Reginald as Director
30 September 2004
Appointed Craggs, Robert Paul as Director
30 September 2004
Resigned Fretwell, Stephen James as Director
28 May 2004
Appointed Moule, Richard as Director
28 May 2004
Resigned Davies, Trevor Rees as Director
1 July 2000
Appointed Davies, Trevor Rees as Director
1 July 2000
Resigned Harding, Nicholas John Samuel as Director
25 May 1999
Resigned Gordon, John Christopher as Director
22 March 1999
Appointed Harding, Nicholas John Samuel as Director
1 May 1998
Resigned Howroyd, David Rowan as Director
12 February 1998
Appointed Fretwell, Stephen James as Director
3 February 1997
Resigned Gordon, John Christopher as Secretary
3 February 1997
Appointed Brown, Gareth Trevor as Secretary
8 November 1996
Appointed Howroyd, David Rowan as Director
8 November 1996
Resigned Nicholls, Julian Frederick as Director
6 September 1996
Resigned Davies, Peter Eian as Director
25 June 1996
Resigned Wakeham, Peter Ronald as Director
18 October 1995
Resigned Cartwright, Christopher Jonathon as Secretary
18 October 1995
Appointed Gordon, John Christopher as Secretary
18 October 1995
Appointed Gordon, John Christopher as Director
16 October 1995
Resigned Comely, Hamilton Robert as Director
18 September 1995
Appointed Nicholls, Julian Frederick as Director
24 January 1995
Appointed Comely, Hamilton Robert as Director
28 September 1994
Resigned Allan, John Murray as Director
4 March 1994
Appointed Cartwright, Christopher Jonathon as Secretary
4 March 1994
Resigned Dane, Laura May as Secretary
4 March 1994
Resigned Hepworth, David as Director
4 March 1994
Resigned Walker, James Kevin as Director
4 March 1994
Resigned Wood, Kenneth Alan as Director
30 June 1993
Resigned Barnes, Kenneth as Director
31 October 1992
Resigned Bradley, Wayne Keefe as Director
31 July 1992
Resigned Evans, Barry Eric as Director

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. 02329448

Filings 301

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
21 September 2026Full accounts31 March 2026
15 September 2026Director's details changed
22 December 2025Full accounts31 March 2025
2 October 2025Confirmation statement with updates30 September 2025
Show all 301 filings

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