Mitie (Defence) Limited

Active02574880 Private limited company
Incorporated
18 January 1991 (35 years)
Previously known as
Interserve (Defence) Ltd (until 2 December 2020)
Building and Property Defence Limited (until 1 May 2001)
Building and Property Facilities Management Limited (until 13 January 1997)
Earlier: Building Management South East Limited, Property Services Agency Services Building Management Limited
Industry
Combined facilities support activities (81100)
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
Also at J C A Engineering Ltd, Mitie Roofing Limited, Mitie Telecoms Limited · more companies
British
Born December 1983 (42)
Director · Appointed 7 April 2025
Also at Pride (Serp) Ltd, Landmarc Support Services Limited
British
Born August 1980 (46)
Director · Appointed 7 April 2025
Also at Pride (Serp) Ltd, Mitie Technical Facilities Management Limited, Mitie Pfi Limited · more companies
British
Born October 1982 (44)
Corporate Secretary · Appointed 30 November 2020
Also at J C A Engineering Ltd, Mitie Telecoms Limited, Argus Fire Protection Company Limited · more companies
Director · Appointed 30 November 2020
Also at Landmarc Support Services Limited, J C A Engineering Ltd, Mitie Roofing Limited · more companies
British
Born March 1962 (64)
Officer history (43 former)
27 May 2025
Appointed Woods, Katherine Louise as Director
7 April 2025
Resigned Williams, Jeremy Mark as Director
7 April 2025
Appointed Stevens, Adrian George as Director
7 April 2025
Appointed Xavier, Eustace Egbert James as Director
7 April 2025
Resigned Guest, Daniel as Director
6 December 2024
Resigned Holford, Andrew as Director
1 June 2024
Resigned Goodridge, Nicholas John as Director
1 June 2024
Resigned Talbot, Brian Joseph as Director
2 April 2024
Appointed Holford, Andrew as Director
2 April 2024
Appointed Guest, Daniel as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
7 April 2021
Appointed Williams, Jeremy Mark as Director
30 November 2020
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
30 November 2020
Resigned Pound, Stephanie Alison as Secretary
30 November 2020
Appointed Kirkpatrick, Simon Charles as Director
30 November 2020
Resigned Mawdsley, Lynn Christine as Director
30 November 2020
Appointed Dickinson, Peter John Goddard as Director
8 May 2019
Resigned Dobbs, Kevin Alan as Director
28 February 2019
Resigned Ling, Christopher Adam as Director
15 February 2019
Appointed Mawdsley, Lynn Christine as Director
30 November 2017
Resigned Melizan, Bruce Anthony as Director
15 August 2017
Appointed Ling, Christopher Adam as Director
8 February 2017
Resigned Watson, Michael Stuart as Director
9 September 2014
Appointed Watson, Michael Stuart as Director
5 September 2014
Resigned Ashdown, Simon Trayton as Director
1 March 2012
Appointed Dobbs, Kevin Alan as Director
3 September 2010
Resigned Spencer, Bernard William as Director
26 January 2010
Resigned Graveney, Mark as Director
25 January 2010
Appointed Spencer, Bernard William as Director
24 July 2008
Appointed Graveney, Mark as Director
18 December 2007
Appointed Goodridge, Nicholas John as Director
31 October 2007
Resigned Thompson, John Michael as Director
5 February 2007
Resigned Spencer, Bernard William as Director
5 January 2007
Resigned Spencer, William Leslie as Secretary
5 January 2007
Appointed Pound, Stephanie Alison as Secretary
20 July 2006
Appointed Talbot, Brian Joseph as Director
5 January 2006
Appointed Melizan, Bruce Anthony as Director
4 January 2006
Resigned Maroli, Sushaan Shekar as Director
3 May 2005
Appointed Ashdown, Simon Trayton as Director
1 April 2005
Resigned Ford, Peter Frederick as Director
1 April 2005
Appointed Thompson, John Michael as Director
1 April 2005
Appointed Spencer, Bernard William as Director
23 June 2003
Resigned Laird, Stuart Wilson as Director
23 June 2003
Resigned Swinyard, Michael William as Director
31 December 2002
Resigned Ringrose, Adrian Michael as Director
19 December 2001
Appointed Ringrose, Adrian Michael as Director
6 September 2001
Appointed Spencer, William Leslie as Secretary
6 September 2001
Resigned Darroch, Michael Geoffrey as Director
6 September 2001
Resigned Darroch, Michael Geoffrey as Secretary
30 June 2001
Appointed Ford, Peter Frederick as Director
21 December 2000
Appointed Swinyard, Michael William as Director
21 December 2000
Appointed Laird, Stuart Wilson as Director
31 January 1998
Resigned Davies, Stewart Kenneth Lovelace as Director
12 January 1998
Appointed Maroli, Sushaan Shekar as Director
12 January 1998
Appointed Darroch, Michael Geoffrey as Director
31 October 1997
Resigned Taylor, Brian Andrew as Director
6 January 1997
Appointed Davies, Stewart Kenneth Lovelace as Director
31 December 1996
Resigned Darroch, Michael Geoffrey as Director
31 December 1996
Resigned Swinyard, Michael William as Director
24 August 1996
Resigned Todd, Stephen as Director
24 August 1996
Resigned Woodward, David as Director
17 April 1996
Resigned Moore, Glyn Lawrence as Director
11 November 1994
Appointed Swinyard, Michael William as Director
11 November 1994
Resigned Crawley, Robert Arthur as Director
11 November 1994
Resigned Dolan, Roger Francis as Director
11 November 1994
Resigned Davies, Stewart Kenneth Lovelace as Director
11 November 1994
Appointed Moore, Glyn Lawrence as Director
11 November 1994
Resigned Kempsell, John Baron as Director
11 November 1994
Appointed Darroch, Michael Geoffrey as Director
11 November 1994
Resigned Hotham, Robert Ernest as Director
25 November 1993
Appointed Todd, Stephen as Director
25 November 1993
Appointed Taylor, Brian Andrew as Director
25 November 1993
Appointed Dolan, Roger Francis as Director
25 November 1993
Resigned Frischmann, Wilem William, Dr as Director
25 November 1993
Appointed Woodward, David as Director
25 November 1993
Resigned Groom, Clive Jeremy as Director
1 November 1993
Appointed Hotham, Robert Ernest as Director
1 November 1993
Appointed Crawley, Robert Arthur as Director
1 November 1993
Appointed Kempsell, John Baron as Director
1 October 1993
Appointed Frischmann, Wilem William, Dr as Director
1 October 1993
Appointed Darroch, Michael Geoffrey as Secretary
1 October 1993
Resigned Clayton, Jeremy Paul as Director
1 October 1993
Resigned How, Richard Frederick Charles as Secretary
1 October 1993
Appointed Groom, Clive Jeremy as Director
12 November 1992
Appointed Clayton, Jeremy Paul as Director
12 November 1992
Resigned Rogers, John William Muir as Director
28 November 1991
Resigned Rolstone, Jeremy Douglas as Director
18 January 1991
Appointed Rolstone, Jeremy Douglas as Director
18 January 1991
Appointed Rogers, John William Muir 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. 02820560

Holdings 2

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

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

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 This company 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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
2 October 2025Confirmation statement with updates30 September 2025
7 August 2025Full accounts31 March 2025
12 June 2025Director's details changed
27 May 2025Appointment of a director
Show all recent filings

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