Menna Overview
Here’s a quick overview of MITIE LIMITED 👀 — a London, England based business that started in 1994.
MITIE LIMITED
- Company statusactive
- Company No02938041
- Age32 years 1 month Incorporated 13 June 1994
- Officers5
Address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
MITIE LIMITED is an active company incorporated on 13 June 1994 and based in London, England, England. The company was registered 32 years ago.
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- Score change0
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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
11 Months Ago on 13 Aug 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
Memorandum Articles
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 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
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Notification 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 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
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
People
Officers5
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 | 03 Oct 2017 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 26 Aug 2021 |
| 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 Holdings Limited | 06 Apr 2016 |
Related Companies
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, XAVIER, Eustace Egbert, BLUMBERGER, Richard John, HOLLAND, Philip Jeffery, IDLE, Matthew, MOSLEY, Peter Frederick, SHERIDAN, John Spencer are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, FLANAGAN, Jeffrey Paul, KIRKPATRICK, Simon Charles, MITIE ADMINISTRATION 2 LIMITED are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, BLUMBERGER, Richard John, IDLE, Matthew, MOSLEY, Peter Frederick, 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, COUZENS, Richard, FREEMAN, Martyn Alexander, 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, FREEMAN, Martyn Alexander, 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.
XAVIER, Eustace Egbert, KIRKPATRICK, Simon Charles are mutual persons.
XAVIER, Eustace Egbert, KIRKPATRICK, Simon Charles are mutual persons.
XAVIER, Eustace Egbert, KIRKPATRICK, Simon Charles are mutual persons.
XAVIER, Eustace Egbert, WATERS, Anthony Floyd, FREEMAN, Martyn Alexander, HOLLAND, Philip Jeffery are mutual persons.
XAVIER, Eustace Egbert, KIRKPATRICK, Simon Charles are mutual persons.
XAVIER, Eustace Egbert, BLUMBERGER, Richard John, FREEMAN, Martyn Alexander, IDLE, Matthew are mutual persons.
XAVIER, Eustace Egbert, IDLE, Matthew, KIRKPATRICK, Simon Charles, STIRLAND, Patrick Walter are mutual persons.
XAVIER, Eustace Egbert, KIRKPATRICK, Simon Charles are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
ROSS, Corina Katherine, FREEMAN, Martyn Alexander, 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, BLUMBERGER, Richard John, SHERIDAN, John Spencer, MITIE ADMINISTRATION 1 LIMITED, MITIE ADMINISTRATION 2 LIMITED are mutual persons.
THOMAS, Marshall Owen, FREEMAN, Martyn Alexander are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BLUMBERGER, Richard John, IDLE, Matthew, KIRKPATRICK, Simon Charles are mutual persons.
BLUMBERGER, Richard John, HOLLAND, Philip Jeffery, IDLE, Matthew, MOSLEY, Peter Frederick, SHERIDAN, John Spencer, STIRLAND, Patrick Walter are mutual persons.
BLUMBERGER, Richard John, IDLE, Matthew, KIRKPATRICK, Simon Charles are mutual persons.
BLUMBERGER, Richard John, IDLE, Matthew are mutual persons.
BLUMBERGER, Richard John, COUZENS, Richard, IDLE, Matthew are mutual persons.
COUZENS, Richard, FREEMAN, Martyn Alexander, SHERIDAN, John Spencer, TELLING, David Malcolm are mutual persons.
FLANAGAN, Jeffrey Paul are mutual persons.
FLANAGAN, Jeffrey Paul are mutual persons.
FREEMAN, Martyn Alexander, GOODMAN, Neville Roger, MITIE ADMINISTRATION 1 LIMITED, MITIE ADMINISTRATION 2 LIMITED are mutual persons.
FREEMAN, Martyn Alexander are mutual persons.
FREEMAN, Martyn Alexander are mutual persons.
GOODMAN, Neville Roger are mutual persons.
GOODMAN, Neville Roger are mutual persons.
GOODMAN, Neville Roger are mutual persons.
GOODMAN, Neville Roger are mutual persons.
GOODMAN, Neville Roger 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.
HOLLAND, Philip Jeffery are mutual persons.
HOLLAND, Philip Jeffery are mutual persons.
HOLLAND, Philip Jeffery are mutual persons.
HOLLAND, Philip Jeffery, MOSLEY, Peter Frederick are mutual persons.
HOLLAND, Philip Jeffery, MOSLEY, Peter Frederick are mutual persons.
HOLLAND, Philip Jeffery are mutual persons.
IDLE, Matthew, SHERIDAN, John Spencer, MITIE ADMINISTRATION 1 LIMITED, MITIE ADMINISTRATION 2 LIMITED 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.
STEWART, Ian Reginald are mutual persons.
STIRLAND, Patrick Walter are mutual persons.
STIRLAND, Patrick Walter are mutual persons.
STIRLAND, Patrick Walter are mutual persons.
HYDRO-X ENGINEERING LIMITED
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PEABODY CAPITAL PLC
XAVIER, Eustace Egbert are mutual persons.
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WATERS, Anthony Floyd, KIRKPATRICK, Simon Charles, STEWART, Ian Reginald are mutual persons.
R MCCARTNEY (PAINTERS) LIMITED
WATERS, Anthony Floyd, TELLING, David Malcolm are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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BAXTER, Suzanne Claire are mutual persons.
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MCGREGOR-SMITH, Ruby are mutual persons.
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MCGREGOR-SMITH, Ruby are mutual persons.
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STEWART, Ian Reginald are mutual persons.
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.
Menna Overview
Here’s a quick overview of MITIE LIMITED 👀 — a London, England based business that started in 1994.