Mitie FS (UK) Limited

Active02329448 Private limited company
Incorporated
19 December 1988 (37 years)
Previously known as
Interserve FS (UK) Limited (until 2 December 2020)
Rentokil Initial Facilities Services (UK) Limited (until 19 March 2014)
Rentokil Initial UK Cleaning Limited (until 13 October 2005)
Earlier: Initial Contract Services Limited, Bet B.S. Property Limited, Jetmen Limited
Industry
Activities of households as employers of domestic personnel (97000)
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
Also at Mitie Roofing Limited, Mitie Telecoms Limited, Robert Prettie & Co Limited · more companies
British
Born November 1970
Director · Appointed 27 May 2025
Also at Maclellan International Limited, Linx International Group Limited, Procius Limited · more companies
British
Born October 1977 (49)
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 (55 former)
17 July 2025
Appointed Peacock, Matthew Robert as Director
27 May 2025
Appointed Phillips, Paul Michael as Director
27 May 2025
Appointed Woods, Katherine Louise as Director
27 May 2025
Resigned Williams, Jeremy Mark as Director
21 September 2023
Resigned Johnston, Stephanie 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 Dickinson, Peter John Goddard as Director
30 November 2020
Resigned Pound, Stephanie Alison as Secretary
30 November 2020
Resigned Mawdsley, Lynn Christine as Director
30 November 2020
Appointed Kirkpatrick, Simon Charles as Director
30 November 2020
Resigned Lambert, John William as Director
30 November 2020
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
31 August 2019
Resigned Bell, Aidan Patrick as Director
22 July 2019
Appointed Johnston, Stephanie as Director
28 February 2019
Resigned Ling, Christopher Adam as Director
15 February 2019
Appointed Mawdsley, Lynn Christine as Director
11 December 2017
Appointed Bell, Aidan Patrick 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
15 August 2017
Appointed Ling, Christopher Adam as Director
27 March 2017
Appointed Lambert, John William as Director
8 February 2017
Resigned Watson, Michael Stuart as Director
18 November 2016
Resigned Lawton, David John as Director
18 November 2016
Resigned Flanagan, Jeffrey Paul as Director
18 November 2016
Resigned Moore, William Edmond as Director
17 November 2016
Appointed Clark, Philip George as Director
17 November 2016
Appointed Melizan, Bruce Anthony as Director
17 November 2016
Appointed Watson, Michael Stuart as Director
21 December 2015
Appointed Lawton, David John as Director
24 November 2015
Resigned Weatherson, Stuart as Director
23 November 2015
Appointed Moore, William Edmond as Director
24 March 2015
Resigned Sawle, Oliver as Director
24 February 2015
Appointed Flanagan, Jeffrey Paul as Director
31 October 2014
Resigned Brown, Michael Peter as Director
8 October 2014
Appointed Sawle, Oliver as Director
18 March 2014
Appointed Pound, Stephanie Alison as Secretary
18 March 2014
Resigned Griffiths, Paul as Director
18 March 2014
Appointed Weatherson, Stuart as Director
18 March 2014
Resigned Laan, Alexandra as Secretary
16 January 2014
Appointed Griffiths, Paul as Director
16 January 2014
Resigned Smith, Guy Robert as Director
27 February 2012
Resigned Dowling, Deborah as Director
14 June 2011
Appointed Smith, Guy Robert as Director
31 March 2011
Resigned Morris, James Henry as Director
30 September 2010
Appointed Brown, Michael Peter 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
28 August 2009
Resigned Goldsmith, William James as Director
15 September 2006
Resigned Ward, Clive Merrick Norman as Director
1 November 2004
Appointed Ward, Clive Merrick Norman as Director
30 September 2004
Resigned Fretwell, Stephen James as Director
1 July 2004
Appointed Dowling, Deborah as Director
1 July 2004
Resigned Wright, Ian Andrew as Director
26 November 2003
Appointed Fretwell, Stephen James as Director
26 November 2003
Resigned Ward, Clive Merrick Norman as Director
3 November 2003
Resigned Brown, Gareth Trevor as Secretary
3 November 2003
Appointed Reid, Jill Elizabeth as Secretary
1 September 2003
Resigned Stringfellow, Patricia as Director
17 September 2002
Resigned Webster, Peter as Director
17 September 2002
Appointed Lloyd, Peter William Reginald as Director
22 August 2000
Resigned Payne, Roger Christopher as Director
22 August 2000
Appointed Ward, Clive Merrick Norman as Director
27 July 1998
Resigned Fretwell, Stephen James as Director
13 July 1998
Resigned Howroyd, David Rowan as Director
17 February 1998
Appointed Payne, Roger Christopher as Director
17 February 1998
Appointed Fretwell, Stephen James as Director
3 February 1997
Appointed Wright, Ian Andrew as Director
3 February 1997
Resigned Elias, Lynn as Director
3 February 1997
Appointed Brown, Gareth Trevor as Secretary
3 February 1997
Resigned Elias, Lynn as Secretary
30 January 1997
Appointed Howroyd, David Rowan as Director
18 November 1996
Resigned Simmons, Philip Malcolm as Director
27 September 1996
Resigned Davies, Peter Eian as Director
27 September 1996
Resigned Cannon, John as Director
25 June 1996
Resigned Wakeham, Peter Ronald as Director
1 April 1996
Appointed Morris, James Henry as Director
31 March 1996
Resigned Winterbottom, Jeffrey as Director
1 March 1996
Resigned Hoskins, Anthony Arthur as Director
8 January 1996
Appointed Davies, Peter Eian as Director
17 July 1995
Resigned Kettle, Graham as Director
17 July 1995
Appointed Wakeham, Peter Ronald as Director
26 June 1995
Resigned Cooper, Elizabeth Jayne Clare as Secretary
26 June 1995
Resigned Cooper, Elizabeth Jayne Clare as Director
29 March 1995
Appointed Webster, Peter as Director
29 March 1995
Appointed Hoskins, Anthony Arthur as Director
29 March 1995
Appointed Winterbottom, Jeffrey as Director
29 March 1995
Appointed Stringfellow, Patricia as Director
29 March 1995
Appointed Cannon, John as Director
29 March 1995
Appointed Goldsmith, William James as Director
29 March 1995
Appointed Simmons, Philip Malcolm as Director
28 September 1994
Resigned Allan, John Murray as Director
31 March 1994
Resigned Dane, Laura May as Director
31 March 1994
Resigned Griffiths, Paul as Director
31 March 1994
Resigned Harvey, Jennifer as Director
31 March 1994
Appointed Elias, Lynn as Secretary
24 March 1994
Appointed Griffiths, Paul as Director
24 March 1994
Appointed Dane, Laura May as Director
1 September 1993
Appointed Elias, Lynn as Director
7 April 1993
Resigned Perridge, Patrick Benjamin as Director
7 April 1993
Resigned Prentice, Anthony Frank as Director
5 April 1993
Appointed Cooper, Elizabeth Jayne Clare as Director
5 April 1993
Resigned Aldridge, Mark Ewart 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
Private Company Limited By Shares
Reg. no. 02820560

Holdings 5

Companies where Mitie FS (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
In liquidation

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Mitie Group PLC
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 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
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 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 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
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
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 This company Owns 75–100% of shares
And 4 more
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)

Filings 313

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
21 September 2026Full accounts31 March 2026
2 October 2025Confirmation statement with updates30 September 2025
13 August 2025Full accounts31 March 2025
17 July 2025Appointment of a director
Show all 313 filings

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