Menna Overview

Here’s a quick overview of MITIE CARE AND CUSTODY LIMITED 👀 — a London based business that started in 2009.

MITIE CARE AND CUSTODY LIMITED

  • Company statusactive
  • Company No06976230
  • Age17 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 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

9 Months Ago on 02 Oct 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 13 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 May 2025

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Resolution

1 Year Ago on 28 Mar 2025

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Memorandum Articles

1 Year Ago on 28 Mar 2025

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Statement Of Companys Objects

1 Year Ago on 27 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 03 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 12 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 07 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 05 Oct 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 31 Aug 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 26 Aug 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 10 Aug 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 18 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 09 Oct 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 22 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 22 Sep 2020

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Confirmation Statement With Updates

6 Years Ago on 09 Oct 2019

finance
Accounts With Accounts Type Full

6 Years Ago on 15 Aug 2019

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MITIE COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 29 Jul 2009
DICKINSON, Peter John Goddarddirector Mar 196227 Feb 2018
PEACOCK, Matthew Robertdirector Nov 197026 Aug 2021
PHILLIPS, Paul Michaeldirector Oct 197727 May 2025
WOODS, Katherine Louisedirector Dec 198327 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mitie Group Plc 06 Apr 2016
Mitie Limited 06 Apr 2016

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.