Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Mitie Specialist Services (Holdings) Limited
- Incorporated
- 10 April 1995 (31 years)
- Previously known as
- Interserve Specialist Services (Holdings) Limited (until 2 December 2020)Broadreach Leisure Support Services Limited (until 5 March 2007)Lawgra (No.295) Limited (until 9 June 1995)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born May 1981 (45)
Director · Appointed 1 November 2024
British
Born December 1983 (42)
Corporate Secretary · Appointed 30 November 2020
Director · Appointed 30 November 2020
British
Born March 1962 (64)
Officer history (26 former)
1 November 2024
1 November 2024
1 November 2024
27 August 2021
1 April 2021
12 March 2021
30 November 2020
30 November 2020
30 November 2020
30 November 2020
30 November 2020
Resigned Pound, Stephanie Alison as Secretary
30 November 2020
28 February 2019
15 February 2019
15 January 2018
30 November 2017
15 August 2017
8 February 2017
7 February 2017
9 September 2014
5 September 2014
3 September 2010
21 May 2010
1 April 2010
1 April 2010
1 April 2010
Appointed Pound, Stephanie Alison as Secretary
1 April 2010
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
20 July 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
20 July 2006
31 March 2004
13 May 2002
13 May 2002
13 May 2002
13 May 2002
13 May 2002
13 May 2002
21 September 2000
9 August 2000
1 June 1995
1 June 1995
1 June 1995
1 June 1995
1 June 1995
1 June 1995
10 April 1995
10 April 1995
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) Limited — Owns 75–100% of shares
27 March 2023
Ceased Maclellan Group 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
Maclellan International Limited Owns 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 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
Forest Group Holdings Limited Owns 75–100% of shares
Gbe Converge Group Ltd Owns 75–100% of shares
J C A Engineering Ltd Owns 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 This company Owns 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
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 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
The Mitie Foundation Right to appoint and remove directors (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2025 | Other filing | |||
| 21 October 2025 | Accounts filing | |||
| 21 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 21 October 2025 | Other filing | |||
| 2 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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