Menna Overview
Here’s a quick overview of MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED 👀 — a London based business that started in 1995.
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
- Company statusactive
- Company No03044401
- Age31 years 3 months Incorporated 10 April 1995
- Officers4
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED is an active company incorporated on 10 April 1995 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 No Updates
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Jan 2024
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
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) Limited | 27 Mar 2023 | |
| Maclellan Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED 👀 — a London based business that started in 1995.