Slademain Limited

Active01776920 Private limited company
Incorporated
9 December 1983 (42 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born September 1980 (46)
Corporate Secretary · Appointed 23 October 2024
Director · Appointed 23 October 2024
British
Born March 1962 (64)
Director · Appointed 23 October 2024
British
Born December 1983 (42)
Officer history (7 former)
19 August 2026
Resigned Phillips, Paul Michael as Director
19 August 2026
Appointed Young, Peter Hugo as Director
23 October 2024
Resigned Deshayes, Helena Annette Rachel as Director
23 October 2024
Appointed Woods, Katherine Louise as Director
23 October 2024
Appointed Phillips, Paul Michael as Director
23 October 2024
Appointed Dickinson, Peter John Goddard as Director
23 October 2024
Resigned Woodings, Simon as Director
23 October 2024
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
23 October 2024
Resigned Woodings, Joanna Susan as Director
23 October 2024
Resigned Bate, Carolyn Joy as Secretary
23 October 2024
Resigned Bate, Carolyn Joy as Director
23 October 2024
Resigned Bate, Herbert William as Director
7 July 2014
Appointed Woodings, Simon as Director
5 June 2014
Appointed Deshayes, Helena Annette Rachel as Director
10 April 2008
Appointed Woodings, Joanna Susan as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02938041

Holdings 1

Companies where Slademain Limited is registered as a person with significant control

Active
Former controllers (4)
23 October 2024
Ceased Herbert William Bate — Has significant influence or control
23 October 2024
Ceased Carolyn Joy Bate — Has significant influence or control
23 October 2024
Ceased Joanna Susan Woodings — Owns 25–50% of shares
6 April 2016
Ceased Helena Annette Rachel Deshayes — Owns 25–50% 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 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 This company 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)

Financials

Employees
204

Trend

Employees
0 200 400 2023 2024 184 204
Balance sheet detail
20242023
Fixed Assets£89
Current Assets£1,242,168
Debtors£0
Cash£1,242,168
Creditors (< 1 year)£49,782£101,930
Net Current Assets£1,140,238
Shareholder Funds£1,140,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Replacement filing of Confirmation Statement31 December 2024
19 August 2026Termination of appointment of a director
19 August 2026Appointment of a director
27 November 2025Other filing
27 November 2025Other filing
Show all recent filings

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