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P2ML Ltd
- Incorporated
- 29 March 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 35 Duchess RoadRutherglenGlasgowG73 1AU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- 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 3 February 2025
British
Born June 1969 (57)
Director · Appointed 3 February 2025
British
Born December 1983 (42)
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
British
Born March 1962 (64)
Director · Appointed 1 April 2022
British
Born November 1970
Officer history (5 former)
3 February 2025
3 February 2025
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
Resigned Murray, James Andrew as Director
1 April 2022
Resigned Graham & Co. (Accountants) Ltd as Corporate Secretary
1 April 2022
30 October 2018
23 November 2015
Appointed Murray, James Andrew as Director
23 April 2013
Resigned Scott, Graeme Thomas as Director
29 February 2008
Appointed Scott, Graeme Thomas as Director
29 March 2006
Appointed Graham & Co. (Accountants) Ltd as Corporate Secretary
29 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00906936
Former controllers (2)
1 April 2022
1 April 2022
Ceased Maureen Mclean Webster — 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 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 This company 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)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,276,065
- up £182,959 (17%)
- Cash
- £728,167
- up £3,728 (1%)
- Employees
- 32
- down 1 (3%)
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £154,136 | £197,027 |
| Current Assets | £1,709,132 | £1,245,466 |
| Debtors | £980,965 | £521,027 |
| Cash | £728,167 | £724,439 |
| Creditors (< 1 year) | £557,927 | £315,786 |
| Net Current Assets | £1,151,205 | £929,680 |
| Net Assets | £1,276,065 | £1,093,106 |
| Shareholder Funds | £1,276,065 | £1,093,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 December 2025 | Other filing | |||
| 4 December 2025 | Other filing | |||
| 4 December 2025 | Accounts filing | |||
| 4 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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