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- MITIE LIMITED
MITIE LIMITED
Active - Accounts Filed
General Information
NAME
MITIE LIMITED
COMPANY NUMBER
02938041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/06/1994
(30 years and 6 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/08/2007
15/01/2018
MITIE FACILITIES SERVICES LIMITED
View all previous names
Previous Names
01/08/2007 15/01/2018 MITIE FACILITIES SERVICES LIMITED
13/06/1994 01/08/2007 MITIE FACILITIES MANAGEMENT LIMITED
ENGLAND
SE1 9SG
Telephone: +35318839190
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 9708800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MITIE HOLDINGS LIMITED | In Liquidation | View Report |
MITIE LIMITED | Active - Accounts Filed | View Report |
DIRECT ENQUIRIES HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 13/08/2024 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 30/06/2006 - Present (18 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 34 Past: 168 |
View Report |
03/10/2017 - Present (7 years and 2 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 34 |
View Report |
26/08/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 16 |
View Report |
13/06/1994 - Present (30 years and 6 months) Born in Jan 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 140 |
View Report |
Director: 13/06/1994 - Present (30 years and 6 months) Secretary: 21/08/1995 - Present (29 years and 3 months) Born in Jan 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 135 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 13/08/2024 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
Date: 04/02/2020 | Event: Matthew Idle (925460067) has left the board |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 01/02/2019 | Event: Richard John Blumberger (913712014) has left the board |
Date: 01/02/2019 | Event: New Board Member Matthew Idle (925460067) Appointed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: Change in Reg. Office |
Date: 30/11/2017 | Event: Peter John Goddard Dickinson (924051387) has left the board |
Date: 30/11/2017 | Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Date: 28/11/2017 | Event: John Spencer Sheridan (919365693) has left the board |
Date: 28/11/2017 | Event: New Board Member Peter John Goddard Dickinson (924051387) Appointed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 22/06/2017 | Event: New Confirmation Statement filed |
Date: 23/05/2017 | Event: Philip Jeffery Holland (917774021) has left the board |
Date: 27/04/2017 | Event: New Board Member Richard John Blumberger (913712014) Appointed |
Date: 21/04/2017 | Event: Martyn Alexander Freeman (908787459) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 16/06/2016 | Event: New Board Member Philip Jeffery Holland (917774021) Appointed |
Date: 11/06/2016 | Event: New Confirmation Statement filed |
Date: 15/01/2016 | Event: Patrick Walter Stirland (906975653) has left the board |
Date: 15/01/2016 | Event: Suzanne Claire Baxter (911305845) has left the board |
Date: 28/10/2015 | Event: Ruby McGregor-Smith (903985728) has left the board |
Date: 22/07/2015 | Event: New Confirmation Statement filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 22/01/2015 | Event: Richard Couzens (916672615) has left the board |
Date: 22/01/2015 | Event: New Board Member John Spencer Sheridan (919365693) Appointed |
Date: 21/01/2015 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Confirmation Statement filed |
Date: 22/01/2014 | Event: Change in Reg. Office |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Confirmation Statement filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
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