Mitie Waste & Environmental Services Limited

Active08457483 Private limited company
Incorporated
22 March 2013 (13 years)
Previously known as
Mitie Waste Limited (until 15 April 2013)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Accounts type
Full
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

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 19 August 2026
British
Born September 1980 (46)
Director · Appointed 27 May 2025
British
Born December 1983 (42)
Director · Appointed 26 August 2021
British
Born November 1970
Director · Appointed 4 April 2018
British
Born March 1962 (64)
Corporate Secretary · Appointed 2 July 2013
Officer history (9 former)
19 August 2026
Appointed Young, Peter Hugo as Director
19 August 2026
Resigned Phillips, Paul Michael as Director
20 November 2025
Resigned Taylor, Michael as Director
27 May 2025
Appointed Woods, Katherine Louise as Director
27 May 2025
Appointed Phillips, Paul Michael as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
26 August 2021
Appointed Peacock, Matthew Robert as Director
30 January 2020
Appointed Kirkpatrick, Simon Charles as Director
29 January 2020
Resigned Idle, Matthew as Director
18 January 2019
Resigned Blumberger, Richard John as Director
18 January 2019
Appointed Idle, Matthew as Director
4 April 2018
Appointed Dickinson, Peter John Goddard as Director
17 November 2017
Resigned Couzens, Richard as Director
19 April 2017
Resigned Freeman, Martyn Alexander as Director
19 April 2017
Appointed Blumberger, Richard John as Director
27 April 2015
Appointed Couzens, Richard as Director
20 September 2013
Resigned Allan, Richard Friend as Director
2 July 2013
Appointed Taylor, Michael as Director
2 July 2013
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
9 May 2013
Resigned Crowley, Adele Louise as Director
8 May 2013
Appointed Allan, Richard Friend as Director
8 May 2013
Appointed Freeman, Martyn Alexander as Director
22 March 2013
Appointed Crowley, Adele Louise as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 07351242
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Public Limited Company
Reg. no. Sc19230
Former controllers (1)
29 March 2023
Ceased Mitie Investments 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
Care & Custody (Health) Limited Status not confirmedOwns 75–100% of shares
Jabez Holdings Limited Status not confirmedOwns 75–100% of shares
Wealthy Thoughts Limited Status not confirmedOwns 75–100% of shares
Maclellan International Limited Owns 75–100% of shares
Maclellan Management Services Limited Status not confirmedOwns 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 Built Environment Limited In liquidationOwns 75–100% of shares
Mitie Limited Owns 75–100% of shares
Cliniwaste Health South Limited Owns 75–100% of shares
Cliniwaste Holdings Limited DissolvedOwns 75–100% of shares
Forest Group Holdings Limited Owns 75–100% of shares
Gbe Converge Group Ltd Owns 75–100% of shares
Global Aware International Ltd Status not confirmedOwns 75–100% of shares
J C A Engineering Ltd Owns 75–100% of shares
Jca Head Co Limited Status not confirmedOwns 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 Environmental Services Limited Owns 75–100% of shares
Mitie Security (First) Limited In liquidationOwns 75–100% of shares
Mitie Technical Services Limited In liquidationOwns 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
Mitie Telecoms Ventures Limited In liquidationOwns 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 (Holdings) Limited DissolvedOwns 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 This company Holds 50–75% of voting rights
Source Eight Limited Status not confirmedOwns 25–50% of shares
The Mitie Foundation Right to appoint and remove directors (as a trust)

Filings 69

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
21 September 2026Full accounts31 March 2026
19 August 2026Termination of appointment of a director
19 August 2026Appointment of a director
16 March 2026Termination of appointment of a director
Show all 69 filings

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