OpenCompanies

Mitie Shared Services Limited

Company number
01597821
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 1981
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Splatford Estates Limited (until 22 Sep 1989)
  • Alfred Et Simon Gnillet Limited (until 4 Jul 1988)
  • Mitie Property Investments Limited (until 18 Apr 2012)

Officers

NameRoleAppointedResigned
WOODS, Katherine Louise Director 1 Nov 2024
PEACOCK, Matthew Robert Director 26 Aug 2021
DICKINSON, Peter John Goddard Director 19 Apr 2017
THORNTON, Rachel Elizabeth Director - 31 Mar 2004

Control

NameNature of controlNotifiedCeased
Mitie Treasury Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2017
Mitie Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Oct 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Mitie Shared Services Limited → Mitie Treasury Management Limited

Directors’ other companies

Companies at the same address

Data