Website & contact details
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Mitie Pfi Limited
- Incorporated
- 10 March 2000 (26 years)
- Industry
- Combined facilities support activities (81100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 12 The 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
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2025
British
Born October 1982 (44)
Director · Appointed 27 May 2025
British
Born December 1983 (42)
Director · Appointed 26 August 2021
British
Born November 1970
Director · Appointed 19 April 2017
British
Born March 1962 (64)
Corporate Secretary · Appointed 30 June 2006
Officer history (28 former)
27 May 2025
27 May 2025
27 August 2021
26 August 2021
29 May 2020
30 January 2020
29 January 2020
18 January 2019
18 January 2019
21 June 2018
21 June 2018
6 October 2017
1 May 2017
19 April 2017
19 April 2017
19 April 2017
13 February 2017
26 October 2015
26 October 2015
27 April 2015
27 April 2015
31 May 2014
3 July 2012
3 July 2012
21 March 2012
2 August 2011
2 August 2011
2 August 2011
2 August 2011
Resigned Reed, Mark as Director
1 August 2011
1 August 2011
13 May 2010
Resigned Millican, Jayne as Director
31 July 2009
3 July 2009
3 July 2009
30 March 2009
14 January 2008
31 October 2007
Resigned Shaw, Roland Farquharson as Director
2 May 2007
Appointed Millican, Jayne as Director
30 March 2007
30 June 2006
30 June 2006
8 May 2006
24 August 2005
Appointed Reed, Mark as Director
13 June 2005
16 February 2004
Appointed Shaw, Roland Farquharson as Director
10 October 2003
7 October 2003
30 April 2003
Resigned Astley, John as Director
16 December 2002
2 April 2002
31 March 2002
24 August 2001
Appointed Astley, John as Director
24 August 2000
24 August 2000
24 August 2000
4 May 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
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
Limited By Shares
Reg. no. 2938041
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 This company 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 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 170
| 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 | ||
| 15 September 2026 | Director's details changed | |||
| 2 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 13 August 2025 | Full accounts | 31 March 2025 |
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