Menna Overview
Here’s a quick overview of MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED 👀 — a London, England based business that started in 1967.
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
- Company statusactive
- Company No00906936
- Age59 years 2 months Incorporated 24 May 1967
- Officers6
Address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED is an active company incorporated on 24 May 1967 and based in London, England, England. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Statement Of Companys Objects
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 09 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 12 Aug 2009 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 28 Sept 2017 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 26 Aug 2021 |
| WILLIAMS, Jeremy Mark | director | Jun 1969 | 08 Dec 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 27 May 2025 |
| XAVIER, Eustace Egbert | director | Oct 1982 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Treasury Management Limited | 18 Sept 2023 | |
| Mitie Technical Facilities Management Holdings Limited | 06 Apr 2016 | |
| Mitie Group Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED 👀 — a London, England based business that started in 1967.