Mitie Limited

Active02938041 Private limited company

What Mitie say about themselves

“The UK’s leading facilities management and professional services company. Mitie helps partners achieve strategic goals and create amazing environments.”

— from mitie.com
Incorporated
13 June 1994 (32 years)
Previously known as
Mitie Facilities Services Limited (until 15 January 2018)
Mitie Facilities Management Limited (until 1 August 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (25 former)
27 May 2025
Appointed Woods, Katherine Louise as Director
27 May 2025
Appointed Xavier, Eustace Egbert James as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
26 August 2021
Appointed Peacock, Matthew Robert as Director
30 January 2020
Appointed Kirkpatrick, Simon Charles as Director
29 January 2020
Resigned Idle, Matthew as Director
18 January 2019
Resigned Blumberger, Richard John as Director
18 January 2019
Appointed Idle, Matthew as Director
6 October 2017
Resigned Sheridan, John Spencer as Director
3 October 2017
Appointed Dickinson, Peter John Goddard as Director
1 May 2017
Resigned Holland, Philip Jeffery as Director
19 April 2017
Appointed Blumberger, Richard John as Director
19 April 2017
Resigned Freeman, Martyn Alexander as Director
6 June 2016
Appointed Holland, Philip Jeffery as Director
31 December 2015
Resigned Stirland, Patrick Walter as Director
26 October 2015
Resigned Baxter, Suzanne Claire as Director
26 October 2015
Resigned Mcgregor-Smith, Ruby as Director
19 January 2015
Resigned Couzens, Richard as Director
19 January 2015
Appointed Sheridan, John Spencer as Director
3 July 2012
Appointed Baxter, Suzanne Claire as Director
3 July 2012
Appointed Mcgregor-Smith, Ruby as Director
30 March 2012
Appointed Couzens, Richard as Director
30 March 2012
Resigned Goodman, Neville Roger as Director
30 March 2012
Resigned Mitie Administration 1 Limited as Corporate Director
30 March 2012
Resigned Mitie Administration 2 Limited as Corporate Director
30 March 2012
Resigned Mosley, Peter Frederick as Director
30 March 2012
Resigned Flanagan, Jeffrey Paul as Director
1 February 2012
Resigned Mcgregor-Smith, Ruby as Director
1 February 2012
Resigned Baxter, Suzanne Claire as Director
27 April 2009
Appointed Mitie Administration 2 Limited as Corporate Director
27 April 2009
Appointed Mitie Administration 1 Limited as Corporate Director
2 May 2008
Appointed Mosley, Peter Frederick as Director
2 May 2008
Appointed Stirland, Patrick Walter as Director
2 May 2008
Appointed Flanagan, Jeffrey Paul as Director
2 May 2008
Appointed Freeman, Martyn Alexander as Director
14 January 2008
Resigned Hale, Colin Stephen as Director
20 August 2007
Appointed Hale, Colin Stephen as Director
20 August 2007
Appointed Goodman, Neville Roger as Director
30 March 2007
Resigned Stewart, Ian Reginald as Director
30 June 2006
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
30 June 2006
Resigned Ross, Corina Katherine as Secretary
8 May 2006
Appointed Baxter, Suzanne Claire as Director
10 October 2003
Resigned Telling, David Malcolm as Director
7 October 2003
Appointed Mcgregor-Smith, Ruby 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
Appointed Telling, David Malcolm as Director
4 May 2000
Resigned Thomas, Marshall Owen as Secretary
4 May 2000
Appointed Ross, Corina Katherine as Secretary
21 August 1995
Appointed Thomas, Marshall Owen as Secretary
13 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1994
Appointed Waters, Anthony Floyd as Secretary
13 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 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07351242

Other holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
18 September 2023
Ceased Mitie Holdings Limited — Owns 75–100% 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 This company 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 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)

Filings 181

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
21 September 2026Full accounts31 March 2026
15 September 2026Director's details changed
2 October 2025Confirmation statement with updates30 September 2025
13 August 2025Full accounts31 March 2025
Show all 181 filings

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