MITIE CARE AND CUSTODY LIMITED
- Company statusactive
- Company No06976230
- Age16 years Incorporated 29 July 2009
- Officers5
Address
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
MITIE CARE AND CUSTODY LIMITED is an active company incorporated on 29 July 2009 and based in London, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
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
Appoint Person Director Company With Name Date
2 Months Ago on 28 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 27 May 2025
Resolution
4 Months Ago on 28 Mar 2025
Memorandum Articles
4 Months Ago on 28 Mar 2025
Statement Of Companys Objects
4 Months Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
8 Months Ago on 29 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2021
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 09 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 15 Aug 2019
Resolution
6 Years Ago on 03 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Dec 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 29 Jul 2009 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 27 Feb 2018 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 26 Aug 2021 |
| PHILLIPS, Paul Michael | director | Oct 1977 | 27 May 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Group Plc | 06 Apr 2016 | |
| Mitie Limited | 06 Apr 2016 |
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