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 Trustee Limited
- Incorporated
- 2 April 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Steph BradySophie Georgina Louise EustaceOliver Loach
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 12 The Shard32 London Bridge StreetLondonSE1 9SG
Officers 4 active
Officer details are public data from the Companies House register.
Brady, Steph
Director · Appointed 30 July 2026
French
Born December 1975 (50)
Eustace, Sophie Georgina Louise
Director · Appointed 8 October 2024
British
Born November 1986
Loach, Oliver
Director · Appointed 21 June 2018
British
Born December 1982 (43)
Mitie Company Secretarial Services Limited
Corporate Secretary · Appointed 2 April 2009
Officer history (17 former)
30 July 2026
Appointed Brady, Steph as Director
5 June 2026
Resigned Smith, Jessica Rose Elizabeth as Director
22 August 2025
Resigned Black, Caroline Ann as Director
22 August 2025
Appointed Smith, Jessica Rose Elizabeth as Director
17 December 2024
Appointed Black, Caroline Ann as Director
21 November 2024
8 October 2024
Appointed Eustace, Sophie Georgina Louise as Director
8 October 2024
Resigned Chandler, Robert Ian as Director
30 January 2019
Appointed Chandler, Robert Ian as Director
7 December 2018
Resigned Jones, Alexander Stephen Charles Nigel as Director
21 June 2018
Appointed Loach, Oliver as Director
12 March 2018
Resigned Claymore, Andrew as Director
15 February 2018
Appointed Jones, Alexander Stephen Charles Nigel as Director
15 February 2018
23 August 2017
Appointed Claymore, Andrew as Director
23 August 2017
Resigned Jennings, Robert Alan as Director
3 March 2017
3 March 2017
12 August 2016
12 August 2016
Appointed Jennings, Robert Alan as Director
30 June 2016
30 June 2016
9 June 2014
9 June 2014
30 May 2014
2 April 2014
14 September 2012
14 September 2012
1 September 2011
31 August 2011
31 August 2011
10 June 2011
3 March 2010
1 March 2010
2 April 2009
2 April 2009
2 April 2009
2 April 2009
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2017
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 (1)
18 October 2017
Ceased Mitie Group PLC — 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 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 This company 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 | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 30 July 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 27 August 2025 | Appointment of a director |
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