Menna Overview
Here’s a quick overview of MITIE SHARED SERVICES LIMITED 👀 — a London, England based business that started in 1981.
MITIE SHARED SERVICES LIMITED
- Company statusactive
- Company No01597821
- Age44 years 8 months Incorporated 16 November 1981
- Officers4
Address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
MITIE SHARED SERVICES LIMITED is an active company incorporated on 16 November 1981 and based in London, England, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support 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
Confirmation Statement With 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
Resolution
1 Year Ago on 13 Feb 2025
Memorandum Articles
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
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 No Updates
2 Years Ago on 09 Oct 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 08 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
Statement Of Companys Objects
5 Years Ago on 19 Feb 2021
Memorandum Articles
5 Years Ago on 19 Feb 2021
Resolution
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 18 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
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Jun 2006 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 19 Apr 2017 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 26 Aug 2021 |
| WOODS, Katherine Louise | director | Dec 1983 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Treasury Management Limited | 18 Oct 2017 | |
| Mitie Group Plc | 06 Apr 2016 |
Related Companies
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, BLUMBERGER, Richard John, IDLE, Matthew, SHERIDAN, John Spencer are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, KIRKPATRICK, Simon Charles, MITIE ADMINISTRATION 2 LIMITED are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, BLUMBERGER, Richard John, IDLE, Matthew, SHERIDAN, John Spencer are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, BLUMBERGER, Richard John are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, ROSS, Corina Katherine, BLUMBERGER, Richard John, IDLE, Matthew, SHERIDAN, John Spencer, STEWART, Ian Reginald, MITIE ADMINISTRATION 1 LIMITED are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, ROSS, Corina Katherine, BLUMBERGER, Richard John, STEWART, Ian Reginald are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert are mutual persons.
ROSS, Corina Katherine, IDLE, Matthew, SHERIDAN, John Spencer are mutual persons.
ROSS, Corina Katherine, STEWART, Ian Reginald are mutual persons.
ROSS, Corina Katherine, BLUMBERGER, Richard John, IDLE, Matthew, STEWART, Ian Reginald are mutual persons.
THOMAS, Marshall Owen, WATERS, Anthony Floyd, TELLING, David Malcolm are mutual persons.
THOMAS, Marshall Owen, IDLE, Matthew, SHERIDAN, John Spencer, MITIE ADMINISTRATION 1 LIMITED, MITIE ADMINISTRATION 2 LIMITED are mutual persons.
THOMAS, Marshall Owen, BLUMBERGER, Richard John, SHERIDAN, John Spencer, THORNTON, Rachel Elizabeth, MITIE ADMINISTRATION 1 LIMITED, MITIE ADMINISTRATION 2 LIMITED are mutual persons.
THOMAS, Marshall Owen are mutual persons.
WATERS, Anthony Floyd are mutual persons.
BLUMBERGER, Richard John, IDLE, Matthew, KIRKPATRICK, Simon Charles are mutual persons.
BLUMBERGER, Richard John, IDLE, Matthew, SHERIDAN, John Spencer are mutual persons.
BLUMBERGER, Richard John, FREEMAN, Martyn Alexander, IDLE, Matthew, KIRKPATRICK, Simon Charles are mutual persons.
BLUMBERGER, Richard John, IDLE, Matthew are mutual persons.
BLUMBERGER, Richard John, FREEMAN, Martyn Alexander, IDLE, Matthew are mutual persons.
BLUMBERGER, Richard John, FREEMAN, Martyn Alexander, IDLE, Matthew are mutual persons.
FREEMAN, Martyn Alexander are mutual persons.
FREEMAN, Martyn Alexander are mutual persons.
FREEMAN, Martyn Alexander are mutual persons.
FREEMAN, Martyn Alexander are mutual persons.
FREEMAN, Martyn Alexander are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HALE, Colin Stephen are mutual persons.
HARDING, William Edward are mutual persons.
HARDING, William Edward are mutual persons.
IDLE, Matthew, KIRKPATRICK, Simon Charles are mutual persons.
IRVINE, Ian Robert are mutual persons.
IRVINE, Ian Robert are mutual persons.
IRVINE, Ian Robert are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer, TELLING, David Malcolm are mutual persons.
STEWART, Ian Reginald are mutual persons.
THORNTON, Rachel Elizabeth are mutual persons.
MITIE ADMINISTRATION 1 LIMITED, MITIE ADMINISTRATION 2 LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MITIE SHARED SERVICES LIMITED 👀 — a London, England based business that started in 1981.