Mitiefm Services Limited

Active02820560 Private limited company
Incorporated
21 May 1993 (33 years)
Previously known as
Interservefm Ltd (until 3 December 2020)
Building and Property Group Limited (until 1 May 2001)
Building and Property Management Services Limited (until 9 October 1996)
Earlier: Basehold Limited
Industry
Activities of head offices (70100)
Directors
Owned by
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

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at Mitie Specialist Services (Holdings) Limited, Mitie (Facilities Services) Limited, Mitie Treasury Management Limited
British
Born May 1981 (45)
Director · Appointed 1 November 2024
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 (47 former)
1 November 2024
Appointed Woods, Katherine Louise as Director
1 November 2024
Appointed Heseltine Brown, Katherine as Director
1 November 2024
Resigned Williams, Jeremy Mark as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
1 April 2021
Resigned Clark, Philip George as Director
12 March 2021
Appointed Williams, Jeremy Mark as Director
30 November 2020
Appointed Kirkpatrick, Simon Charles as Director
30 November 2020
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
30 November 2020
Resigned Mawdsley, Lynn Christine as Director
30 November 2020
Resigned Lambert, John William as Director
30 November 2020
Resigned Pound, Stephanie Alison as Secretary
30 November 2020
Appointed Dickinson, Peter John Goddard 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
27 March 2017
Appointed Lambert, John William 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
3 September 2010
Resigned Spencer, Bernard William as Director
17 March 2010
Resigned Thomas, Roger Stephen as Director
26 January 2010
Resigned Graveney, Mark as Director
25 January 2010
Appointed Spencer, Bernard William as Director
18 December 2007
Appointed Thomas, Roger Stephen as Director
18 December 2007
Appointed Graveney, Mark as Director
31 October 2007
Resigned Thompson, John Michael as Director
5 February 2007
Resigned Spencer, Bernard William as Director
10 January 2007
Resigned Ringrose, Adrian Michael as Director
5 January 2007
Appointed Pound, Stephanie Alison as Secretary
5 January 2007
Resigned Spencer, William Leslie as Secretary
18 April 2006
Appointed Clark, Philip George 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
16 June 2004
Appointed Thompson, John Michael as Director
1 June 2004
Appointed Spencer, Bernard William as Director
31 December 2003
Resigned Groom, Clive Jeremy as Director
31 July 2003
Resigned Matthews, John as Director
18 December 2002
Resigned Laird, Stuart Wilson as Director
30 November 2002
Resigned Darroch, Michael Geoffrey as Director
1 January 2002
Appointed Matthews, John as Director
20 December 2001
Appointed Spencer, William Leslie as Secretary
20 December 2001
Resigned Scarr-Hall, Gavin as Director
20 December 2001
Resigned Darroch, Michael Geoffrey as Secretary
30 June 2001
Appointed Ford, Peter Frederick as Director
27 June 2001
Resigned Swinyard, Michael William as Director
1 May 2001
Resigned Ridgway, Keith as Director
1 May 2001
Appointed Scarr-Hall, Gavin as Director
1 May 2001
Appointed Maroli, Sushaan Shekar as Director
1 March 2001
Appointed Ridgway, Keith as Director
4 January 2001
Appointed Ringrose, Adrian Michael as Director
14 December 2000
Resigned Boughton, Marc as Director
1 October 1998
Appointed Laird, Stuart Wilson as Director
1 October 1998
Resigned Zieve, Jon Doron as Director
31 October 1997
Resigned Taylor, Brian Andrew as Director
1 September 1997
Appointed Zieve, Jon Doron as Director
26 March 1997
Appointed Boughton, Marc as Director
24 August 1996
Resigned Frischmann, Wilem William, Dr as Director
24 August 1996
Appointed Darroch, Michael Geoffrey as Director
24 August 1996
Appointed Darroch, Michael Geoffrey as Secretary
24 August 1996
Appointed Swinyard, Michael William as Director
24 August 1996
Resigned Frischmann, Richard Sandor as Director
24 August 1996
Resigned Osborne, Trevor as Director
24 August 1996
Appointed Taylor, Brian Andrew as Director
24 August 1996
Resigned Robson, David as Director
24 August 1996
Resigned Frischmann, Richard Sandor as Secretary
24 August 1996
Resigned Noddings, Brian as Director
21 May 1995
Resigned Todd, Stephen as Director
21 May 1995
Resigned Lawless, James as Director
15 December 1994
Resigned Darroch, Michael Geoffrey as Secretary
13 December 1994
Resigned Darroch, Michael Geoffrey as Director
13 December 1994
Resigned Swinyard, Michael William as Director
27 October 1994
Appointed Frischmann, Richard Sandor as Director
1 December 1993
Appointed Todd, Stephen as Director
1 December 1993
Appointed Lawless, James as Director
13 September 1993
Resigned Fergusson, Peter as Secretary
13 September 1993
Appointed Darroch, Michael Geoffrey as Secretary
13 September 1993
Appointed Robson, David as Director
13 September 1993
Appointed Osborne, Trevor as Director
13 September 1993
Appointed Darroch, Michael Geoffrey as Director
13 September 1993
Appointed Swinyard, Michael William as Director
29 June 1993
Appointed Groom, Clive Jeremy as Director
29 June 1993
Resigned Fergusson, Peter as Director
29 June 1993
Resigned Hurley, Caroline Margaret Mary as Director
29 June 1993
Appointed Frischmann, Wilem William, Dr as Director
28 June 1993
Appointed Fergusson, Peter as Secretary
28 June 1993
Resigned Norton Rose Limited as Corporate Nominee Secretary
28 June 1993
Resigned Norose Limited as Corporate Nominee Director
28 June 1993
Resigned Norton Rose Limited as Corporate Nominee Director
28 June 1993
Appointed Hurley, Caroline Margaret Mary as Director
28 June 1993
Appointed Fergusson, Peter as Director
21 May 1993
Appointed Norton Rose Limited as Corporate Nominee Secretary
21 May 1993
Appointed Norose Limited as Corporate Nominee Director
21 May 1993
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07351242
Former controllers (2)
30 October 2023
Ceased Mitiefm (Holdings) Ltd — Owns 75–100% of shares
30 April 2020
Ceased Building & Property (Holdings) Limited — Owns 75–100% of shares

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 This company 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
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
3 November 2025Other filing
3 November 2025Other filing
3 November 2025Accounts filing
3 November 2025Audit exemption subsidiary accounts31 March 2025
2 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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