Menna Overview
Here’s a quick overview of MITIE COMPANY SECRETARIAL SERVICES LIMITED 👀 — a London, England based business that started in 2004.
MITIE COMPANY SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No05228356
- Age21 years 10 months Incorporated 10 September 2004
- Officers6
Address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
MITIE COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 10 September 2004 and based in London, England, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
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
Resolution
1 Year Ago on 04 Feb 2025
Statement Of Companys Objects
1 Year Ago on 04 Feb 2025
Memorandum Articles
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 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 Dormant
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 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
Accounts With Accounts Type Dormant
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 09 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAULKINER, Rebecca | secretary | 09 Oct 2012 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 23 Feb 2018 |
| FAULKINER, Rebecca | director | Nov 1984 | 13 Jun 2018 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 26 Aug 2021 |
| POUND, Stephanie Alison | director | Apr 1971 | 07 Jan 2021 |
| WOODS, Katherine Louise | director | Dec 1983 | 31 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Treasury Management Limited | 18 Oct 2017 | |
| Mitie Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MITIE COMPANY SECRETARIAL SERVICES LIMITED 👀 — a London, England based business that started in 2004.