Mitie Property Services (UK) Limited

Active02935593 Private limited company
Incorporated
3 June 1994 (32 years)
Industry
Painting (43341)
Other building completion and finishing (43390)
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at J C A Engineering Ltd, Mitie Roofing Limited, Mitie Telecoms Limited · more companies
British
Born June 1969 (57)
Director · Appointed 3 February 2025
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Roofing Limited · more companies
British
Born December 1983 (42)
Director · Appointed 26 August 2021
Also at Mitie Roofing Limited, Mitie Telecoms Limited, Robert Prettie & Co Limited · more companies
British
Born November 1970
Director · Appointed 23 April 2018
Also at Mitie (Defence) Limited, Landmarc Support Services Limited, J C A Engineering Ltd · more companies
British
Born March 1962 (64)
Corporate Secretary · Appointed 30 June 2006
Also at Mitie Roofing Limited, Robert Prettie & Co Limited, Mitie Aviation Security Limited · more companies
Officer history (41 former)
3 February 2025
Appointed Woods, Katherine Louise as Director
3 February 2025
Appointed Williams, Jeremy Mark as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
26 August 2021
Appointed Peacock, Matthew Robert as Director
2 January 2020
Appointed Kirkpatrick, Simon Charles as Director
2 January 2020
Resigned Woolf, Paul Antony as Director
30 January 2019
Appointed Woolf, Paul Antony as Director
18 January 2019
Resigned Blumberger, Richard John as Director
30 November 2018
Resigned Ridley, Justin as Director
11 May 2018
Resigned Robson, Kenneth William as Director
4 May 2018
Resigned Bishop, Mathew George as Director
23 April 2018
Appointed Dickinson, Peter John Goddard as Director
6 October 2017
Resigned Sheridan, John Spencer as Director
28 September 2017
Resigned Gibson, Darryn as Director
28 September 2017
Appointed Blumberger, Richard John as Director
30 August 2017
Resigned Boath, Craig Martin as Director
17 January 2017
Appointed Sheridan, John Spencer as Director
17 January 2017
Appointed Gibson, Darryn as Director
17 January 2017
Resigned Cox, Marcus Edward as Director
17 January 2017
Resigned Robson, William as Director
26 October 2015
Resigned Mcgregor-Smith, Ruby as Director
26 October 2015
Resigned Baxter, Suzanne Claire as Director
1 October 2015
Resigned Griffin, Peter as Director
1 February 2015
Appointed Robson, Kenneth William as Director
1 February 2015
Appointed Bishop, Mathew George as Director
1 February 2015
Appointed Cox, Marcus Edward as Director
1 April 2014
Resigned Dawson, Adrian Mark as Director
1 April 2014
Resigned Morton, Andrew James as Director
3 July 2012
Appointed Mcgregor-Smith, Ruby as Director
3 July 2012
Appointed Baxter, Suzanne Claire as Director
20 March 2012
Resigned Mitie Administration 1 Limited as Corporate Director
20 March 2012
Resigned Mitie Administration 2 Limited as Corporate Director
1 February 2012
Appointed Griffin, Peter as Director
1 February 2012
Resigned Mcgregor-Smith, Ruby as Director
1 February 2012
Resigned Baxter, Suzanne Claire as Director
1 February 2012
Resigned Noble, Paul Francis as Director
27 April 2009
Appointed Mitie Administration 2 Limited as Corporate Director
27 April 2009
Appointed Mitie Administration 1 Limited as Corporate Director
7 January 2009
Resigned Cook, Trevor Graham as Director
31 December 2008
Resigned Livingstone, James as Director
14 April 2008
Resigned Summer, Colin John as Director
1 April 2007
Appointed Boath, Craig Martin as Director
30 March 2007
Resigned Stewart, Ian Reginald as Director
18 September 2006
Resigned Mcluskie, Thomas Mcaulay as Director
30 June 2006
Resigned Ross, Corina Katherine as Secretary
30 June 2006
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
8 May 2006
Appointed Baxter, Suzanne Claire as Director
3 November 2005
Appointed Livingstone, James as Director
8 October 2004
Appointed Cook, Trevor Graham as Director
10 September 2004
Appointed Summer, Colin John as Director
10 September 2004
Appointed Ridley, Justin as Director
10 September 2004
Appointed Mcluskie, Thomas Mcaulay as Director
10 September 2004
Appointed Dawson, Adrian Mark as Director
10 September 2004
Appointed Morton, Andrew James as Director
16 August 2004
Resigned Falconer, Andrew Keith as Director
16 August 2004
Resigned Carr, Melvyn Maurice as Director
16 August 2004
Resigned Nixon, Christopher Thomas as Director
31 March 2004
Resigned Thornton, Rachel Elizabeth as Director
27 November 2003
Resigned Colling, Terence as Director
26 November 2003
Appointed Falconer, Andrew Keith as Director
26 November 2003
Appointed Noble, Paul Francis as Director
26 November 2003
Appointed Nixon, Christopher Thomas as Director
10 October 2003
Resigned Telling, David Malcolm as Director
7 October 2003
Appointed Mcgregor-Smith, Ruby as Director
6 July 2003
Resigned Leach, Christopher as Director
6 September 2002
Resigned Thomas, Marshall Owen as Director
31 March 2002
Resigned Waters, Anthony Floyd as Secretary
31 October 2001
Appointed Stewart, Ian Reginald as Director
4 May 2000
Resigned Thomas, Marshall Owen as Secretary
4 May 2000
Appointed Ross, Corina Katherine as Secretary
1 October 1998
Appointed Robson, William as Director
25 September 1996
Resigned Nicholls, Brian as Director
25 September 1996
Resigned Nobbs, Leonard Frederick as Director
21 August 1995
Appointed Thomas, Marshall Owen as Secretary
28 October 1994
Resigned Fryatt, Ernest as Director
15 July 1994
Appointed Nicholls, Brian as Director
15 July 1994
Appointed Nobbs, Leonard Frederick as Director
15 July 1994
Appointed Leach, Christopher as Director
15 July 1994
Appointed Carr, Melvyn Maurice as Director
15 July 1994
Appointed Fryatt, Ernest as Director
15 July 1994
Appointed Colling, Terence as Director
14 July 1994
Appointed Thornton, Rachel Elizabeth as Director
6 July 1994
Appointed Telling, David Malcolm as Director
3 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1994
Appointed Waters, Anthony Floyd as Secretary
3 June 1994
Appointed Thomas, Marshall Owen 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
Public Limited Company
Reg. no. Sc19230

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 This company 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 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 235

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
2 September 2025Full accounts31 March 2025
13 June 2025Director's details changed
Show all 235 filings

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