MITIEFM SERVICES LIMITED
- Company statusactive
- Company No02820560
- Age32 years 2 months Incorporated 21 May 1993
- Officers4
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
MITIEFM SERVICES LIMITED is an active company incorporated on 21 May 1993 and based in London, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 12 Jun 2025
Legacy
6 Months Ago on 16 Jan 2025
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6 Months Ago on 16 Jan 2025
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6 Months Ago on 16 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 07 Jan 2025
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6 Months Ago on 07 Jan 2025
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6 Months Ago on 07 Jan 2025
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6 Months Ago on 07 Jan 2025
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7 Months Ago on 23 Dec 2024
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7 Months Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2024
Legacy
1 Year Ago on 27 Mar 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Mar 2024
Legacy
1 Year Ago on 20 Mar 2024
Legacy
1 Year Ago on 20 Mar 2024
Resolution
1 Year Ago on 20 Mar 2024
Capital Allotment Shares
1 Year Ago on 20 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2024
Legacy
1 Year Ago on 20 Dec 2023
Legacy
1 Year Ago on 20 Dec 2023
Legacy
1 Year Ago on 20 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Nov 2020 | |
DICKINSON, Peter John Goddard | director | Mar 1962 | 30 Nov 2020 |
HESELTINE BROWN, Katherine | director | May 1981 | 01 Nov 2024 |
WOODS, Katherine Louise | director | Dec 1983 | 01 Nov 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mitie Treasury Management Limited | 30 Oct 2023 | |
Mitiefm (Holdings) Ltd | 30 Apr 2020 | |
Building & Property (Holdings) Limited | 06 Apr 2016 |
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KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
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KIRKPATRICK, Simon Charles are mutual persons.
KIRKPATRICK, Simon Charles are mutual persons.
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KIRKPATRICK, Simon Charles are mutual persons.
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LAIRD, Stuart Wilson are mutual persons.
LAIRD, Stuart Wilson are mutual persons.
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LAIRD, Stuart Wilson are mutual persons.
LAIRD, Stuart Wilson are mutual persons.
LAIRD, Stuart Wilson are mutual persons.
LAIRD, Stuart Wilson are mutual persons.
LAIRD, Stuart Wilson are mutual persons.
LAIRD, Stuart Wilson are mutual persons.
LAIRD, Stuart Wilson are mutual persons.
LAMBERT, John William are mutual persons.
LAMBERT, John William are mutual persons.
LING, Christopher Adam are mutual persons.
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LING, Christopher Adam are mutual persons.
MATTHEWS, John are mutual persons.
MATTHEWS, John are mutual persons.
MATTHEWS, John are mutual persons.
MATTHEWS, John are mutual persons.
MATTHEWS, John are mutual persons.
MATTHEWS, John are mutual persons.
MATTHEWS, John are mutual persons.
MATTHEWS, John are mutual persons.
MATTHEWS, John are mutual persons.
MATTHEWS, John, RIDGWAY, Keith are mutual persons.
MATTHEWS, John are mutual persons.
MATTHEWS, John are mutual persons.
MATTHEWS, John are mutual persons.
MATTHEWS, John are mutual persons.
MELIZAN, Bruce Anthony are mutual persons.
MELIZAN, Bruce Anthony are mutual persons.
NODDINGS, Brian are mutual persons.
NODDINGS, Brian are mutual persons.
NODDINGS, Brian are mutual persons.
NODDINGS, Brian are mutual persons.
NODDINGS, Brian are mutual persons.
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NODDINGS, Brian are mutual persons.
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OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
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