# Mitie (Defence) Limited

## Details

- **Company number:** [02574880](https://find-and-update.company-information.service.gov.uk/company/02574880)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 1991
- **Registered office:** LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LING, Christopher Adam | director | 15 Aug 2017 | 28 Feb 2019 |
| XAVIER, Eustace Egbert James | director | 7 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Mitie (Defence) Limited → [Mitiefm Services Limited](/company/02820560) → [Mitie Treasury Management Limited](/company/07351242)



## Controls

- [Landmarc Support Services Limited](/company/04396241) (04396241)
- [Pride (Serp) Ltd](/company/05218187) (05218187)



## Directors' other companies

- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie Technical Facilities Management Limited](/company/00906936)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie Pfi Limited](/company/03944875)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie NI Limited](/company/NI057012)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie Limited](/company/02938041)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie Integrated Services Limited](/company/01531601)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Source8 Africa Limited](/company/08743753)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Forest Group Holdings Limited](/company/06883198)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Mitie Catering Services Limited](/company/02505731)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Forest U.K. Limited](/company/02672708)
- [XAVIER, Eustace Egbert James](/person/8216915) - director at [Pride (Serp) Ltd](/company/05218187)



## Companies at the same address

- [Insitu Cleaning Company Limited](/company/01623889) (01623889)
- [Maclellan International Limited](/company/03688689) (03688689)
- [Maclellan Management Services Limited](/company/03385466) (03385466)
- [Mitie Catering Services Limited](/company/02505731) (02505731)
- [Mitie Environmental Services Limited](/company/03306668) (03306668)
- [Mitie FM Limited](/company/03253304) (03253304)
- [Mitie Fs (UK) Limited](/company/02329448) (02329448)
- [Mitie Integrated Services Limited](/company/01531601) (01531601)
- [Mitie Security (First) Limited](/company/02053619) (02053619)
- [Mitie Security (Knightsbridge) Limited](/company/02923588) (02923588)