OpenCompanies

Mitie (Defence) Limited

Company number
02574880
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 1991
Nature of business
Combined facilities support activities
Corporate group
080901 Limited (51339 companies)

Registered office

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

Previous names

  • Building And Property Defence Limited (until 1 May 2001)
  • Building And Property Facilities Management Limited (until 13 Jan 1997)
  • Building Management South East Limited (until 14 Dec 1993)
  • Property Services Agency Services Building Management Limited (until 22 Jan 1993)
  • Interserve (Defence) Ltd (until 2 Dec 2020)

Officers

NameRoleAppointedResigned
WOODS, Katherine Louise Director 27 May 2025
STEVENS, Adrian George Director 7 Apr 2025
XAVIER, Eustace Egbert James Director 7 Apr 2025
DICKINSON, Peter John Goddard Director 30 Nov 2020
LING, Christopher Adam Director 15 Aug 2017 28 Feb 2019

Control

NameNature of controlNotifiedCeased
Mitiefm Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
30 Nov 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
31 Jan 1993
31 Jan 1992

Connections

Owned by

Mitie (Defence) Limited → Mitiefm Services Limited → Mitie Treasury Management Limited → Mitie Group PLC

Controls

Directors’ other companies

Companies at the same address

Data