Website & contact details
- Group website
- The site of this company’s group or brand.
Mitie FM Limited
- Incorporated
- 23 September 1996 (30 years)
- Previously known as
- Interserve (Facilities Management) Ltd (until 2 December 2020)Building & Property Limited (until 1 May 2001)Sealway Limited (until 28 October 1996)
- Industry
- Combined facilities support activities (81100) General cleaning of buildings (81210)Window cleaning services (81221)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 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
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2025
British
Born December 1983 (42)
Director · Appointed 1 May 2024
British
Born October 1977 (49)
British
Born January 1970 (56)
Corporate Secretary · Appointed 30 November 2020
Director · Appointed 30 November 2020
British
Born March 1962 (64)
Officer history (34 former)
27 May 2025
27 May 2025
1 June 2024
1 June 2024
1 May 2024
1 May 2024
21 September 2023
29 November 2021
27 August 2021
7 April 2021
1 April 2021
24 March 2021
31 January 2021
30 November 2020
30 November 2020
30 November 2020
30 November 2020
30 November 2020
30 November 2020
31 August 2019
22 July 2019
28 February 2019
15 February 2019
9 August 2018
11 December 2017
11 December 2017
11 December 2017
11 December 2017
11 December 2017
30 November 2017
15 August 2017
27 March 2017
8 February 2017
9 September 2014
5 September 2014
3 September 2010
26 January 2010
25 January 2010
2 November 2009
Resigned Thoden Van Velzen, James Orr, Pieter as Director
5 February 2009
Appointed Thoden Van Velzen, James Orr, Pieter as Director
24 July 2008
18 December 2007
31 October 2007
1 April 2007
10 January 2007
5 January 2007
5 January 2007
5 January 2006
4 January 2006
3 May 2005
1 April 2005
1 April 2005
1 April 2005
23 June 2003
18 December 2002
18 December 2002
19 December 2001
30 June 2001
27 June 2001
21 December 2000
21 December 2000
20 December 2000
20 December 2000
27 March 2000
1 March 1997
25 October 1996
25 October 1996
25 October 1996
25 October 1996
25 October 1996
23 September 1996
23 September 1996
23 September 1996
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
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 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 This company 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 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 21 September 2026 | Full accounts | 31 March 2026 | ||
| 2 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 14 August 2025 | Full accounts | 31 March 2025 | ||
| 12 June 2025 | Director's details changed |
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