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- MITIE GROUP PLC
MITIE GROUP PLC
Active - Accounts Filed
General Information
NAME
MITIE GROUP PLC
COMPANY NUMBER
SC019230
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/1936
(88 years and 5 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
16/07/1936
05/10/1989
HIGHGATE & JOB GROUP PLC
Previous Names
16/07/1936 05/10/1989 HIGHGATE & JOB GROUP PLC
GLASGOW
G73 1AU
Telephone: +35318839190
TPS: No
1-3 Rough Hey Road
Grimsargh
Grimsargh
Preston, Lancashire
PR2 5AR
103 Tylney Road
Bromley
Kent
BR1 2RS
Telephone: 2697823
22-24 Oxford Road
Bournemouth
Dorset
BH8 8EZ
26 Julian Road
Sheffield
South Yorkshire
S9 1FZ
35 Duchess Road
Rutherglen
Glasgow
Lanarkshire
G73 1AU
40 Dryden Road
Loanhead
Midlothian
EH20 9LZ
4a West Telferton
Edinburgh
Midlothian
EH7 6UL
96 Reading Road
Yateley
Hampshire
GU46 7RX
Telephone: 861144
College Yard
Worcester
Worcestershire
WR1 2LA
Elder House
580-598 Elder Gate
Milton Keynes
Buckinghamshire
MK9 1LR
Telephone: 6004650
Group Tax Department
1 Harlequin
Fieldfare
Bristol, Avon
BS16 7FN
Telephone: 9708800
Holmbush Potteries
Crawley Road
Faygate
Horsham, West Sussex
RH12 4SE
Logman Centre
Greenbank Crescent
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3BG
Lysander Road
Yeovil
Somerset
BA20 2YB
Mitie House
61-63 Lichfield Road Industrial Est
Kepler
Tamworth, Staffordshire
B79 7XE
Norwood Road
Newcastle-upon-tyne
Tyne and Wear
NE15 7LF
Ptarmigan Place
Attleborough Fields Industrial Esta
Nuneaton
Warwickshire
CV11 6RX
Saddlers Court
Reading Road
Yateley
Hampshire
GU46 7RX
Saddlers House
100 Reading Road
Yateley
Hampshire
GU46 7RX
The Shard
Level 12
32 London Bridge Street
London
SE1 9SG
Telephone: 6780710
Unit 22-23
Faraday Mill Business Park
Faraday Road
Plymouth, Devon
PL4 0ST
Unit 4
Edmund Road Business Centre
Sheffield
South Yorkshire
S2 4ED
Unit 6 Wynford Square
Salford
Lancashire
M50 2PL
Warton Aerodrome
Warton
Preston
Lancashire
PR4 1AX
Unit 61
Mitie House
61-63 Lichfield Road Industrial Est
Tamworth, Staffordshire
B79 7XE
Unit 8 Network Park
Duddeston Mill Road
Birmingham
West Midlands
B8 1AU
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 GROUP PLC | Active - Accounts Filed | View Report |
MITIE CARE AND CUSTODY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Board Member Penelope Jane James (931887737) Appointed |
Credit Risk Overview
Want to learn more about MITIE GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2016 - Present (8 years and 1 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 150 |
View Report |
06/03/2017 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/05/2017 - Present (7 years and 7 months) Born in May 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 63 |
View Report |
26/07/2017 - Present (7 years and 4 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
01/09/2017 - Present (7 years and 3 months) Born in May 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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: 16/07/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Board Member Penelope Jane James (931887737) Appointed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 09/01/2023 | Event: Philippa Couttie (922992161) has left the board |
Date: 28/11/2022 | Event: New Board Member Ommasalma Shah (926143780) Appointed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 21/08/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Board Member Chetan Kumar Patel (929457934) Appointed |
Date: 28/02/2022 | Event: Nivedita Krishnamurthy Bhagat (923321928) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Board Member Alan Charles Lovell (927812615) Appointed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: Paul Antony Woolf (916067988) has left the board |
Date: 08/01/2020 | Event: New Board Member Andrew Michael Peeler (908735971) Appointed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Board Member Jennifer Susan Duvalier (917170600) Appointed |
Date: 01/03/2019 | Event: Jennifer Susan Duvalier (923617464) has left the board |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 05/09/2018 | Event: Jack Byron Boyer (900312410) has left the board |
Date: 03/08/2018 | Event: Mark James Reckitt (908445254) has left the board |
Date: 03/08/2018 | Event: Larry Hirst (914925268) has left the board |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 08/03/2018 | Event: New Board Member Roger Philip Yates (904014601) Appointed |
Date: 29/11/2017 | Event: Philippa Couttie (924030650) has left the board |
Date: 29/11/2017 | Event: Paul Woolf (924030649) has left the board |
Date: 29/11/2017 | Event: New Board Member Philippa Couttie (922992161) Appointed |
Date: 29/11/2017 | Event: New Board Member Paul Antony Woolf (916067988) Appointed |
Date: 22/11/2017 | Event: New Board Member Paul Woolf (924030649) Appointed |
Date: 22/11/2017 | Event: New Board Member Philippa Couttie (924030650) Appointed |
Date: 22/11/2017 | Event: Sandip Mahajan (922443015) has left the board |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 25/09/2017 | Event: New Board Member Mary Margaret Reilly (923818231) Appointed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Board Member Jennifer Susan Duvalier (923617464) Appointed |
Date: 01/08/2017 | Event: Roger John Matthews (906733619) has left the board |
Date: 13/06/2017 | Event: New Board Member Nivedita Krishnamurthy Bhagat (923321928) Appointed |
Date: 16/05/2017 | Event: New Board Member Derek Mapp (901247361) Appointed |
Date: 20/03/2017 | Event: James Ormrod (919562217) has left the board |
Date: 14/02/2017 | Event: Suzanne Claire Baxter (911305845) has left the board |
Date: 14/02/2017 | Event: New Board Member Sandip Mahajan (922443015) Appointed |
Date: 15/12/2016 | Event: Ruby McGregor-Smith (903985728) has left the board |
Date: 04/11/2016 | Event: New Board Member Phillip Keague Bentley (907332176) Appointed |
Date: 14/10/2016 | Event: New Annual Return filed |
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