Website & contact details
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Mitie Treasury Management Limited
- Incorporated
- 19 August 2010 (16 years)
- Previously known as
- Mitie T S 3 Limited (until 25 August 2010)
- Industry
- Other service activities n.e.c. (96090)
- 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 1 November 2024
British
Born May 1981 (45)
Director · Appointed 1 November 2024
British
Born December 1983 (42)
Director · Appointed 26 August 2021
British
Born November 1970
Director · Appointed 23 February 2018
British
Born March 1962 (64)
Corporate Secretary · Appointed 19 August 2010
Officer history (12 former)
1 November 2024
1 November 2024
1 November 2024
7 October 2021
27 September 2021
27 August 2021
26 August 2021
6 May 2020
30 January 2020
29 January 2020
18 January 2019
18 January 2019
23 February 2018
23 February 2018
19 August 2016
19 August 2016
29 October 2015
29 October 2015
29 October 2015
29 October 2015
3 July 2012
31 January 2012
Resigned Mitie Administration 2 Limited as Corporate Director
31 January 2012
Resigned Mitie Administration 1 Limited as Corporate Director
13 September 2010
13 September 2010
19 August 2010
19 August 2010
Appointed Mitie Administration 1 Limited as Corporate Director
19 August 2010
Appointed Mitie Administration 2 Limited as Corporate Director
19 August 2010
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. Sc19230
Other holdings 6
Companies where Mitie Treasury Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 This company 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 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 81
| 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 no updates | 30 September 2025 | ||
| 2 September 2025 | Full accounts | 31 March 2025 | ||
| 13 June 2025 | Director's details changed |
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