Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Marlowe Limited
- Incorporated
- 14 January 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 12 The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (15 former)
5 August 2025
Resigned Bone, Christopher as Secretary
5 August 2025
4 August 2025
4 August 2025
4 August 2025
4 August 2025
4 August 2025
4 August 2025
4 August 2025
Resigned Ashcroft, Michael Anthony, Lord as Director
4 August 2025
4 August 2025
4 August 2025
3 June 2024
3 June 2024
22 May 2024
18 March 2024
Appointed Ashcroft, Michael Anthony, Lord as Director
18 March 2024
1 August 2023
Resigned Allen, Matthew James as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
17 February 2022
5 November 2021
1 November 2021
5 October 2021
31 March 2019
4 December 2018
1 January 2018
30 September 2017
9 September 2017
Resigned O'Neill, Derek as Secretary
9 September 2017
Appointed Allen, Matthew James as Secretary
1 April 2016
14 January 2016
14 January 2016
Appointed O'Neill, Derek as Secretary
14 January 2016
14 January 2016
14 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2025
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)
26 June 2020
Ceased Lord Michael Ashcroft — Owns 25–50% 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Register inspection address has been changed | |||
| 9 June 2026 | Register(s) moved to registered office address | |||
| 9 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 22 August 2025 | Withdrawal of a person with significant control statement | |||
| 22 August 2025 | Notification of a person with significant control |
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