OpenCompanies

Mitiefm Services Limited

Company number
02820560
Status
Active
Type
Private Limited Company
Incorporated
21 May 1993
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

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

Previous names

  • Building And Property Group Limited (until 1 May 2001)
  • Building And Property Management Services Limited (until 9 Oct 1996)
  • Basehold Limited (until 26 Aug 1993)
  • Interservefm Ltd (until 3 Dec 2020)

Officers

NameRoleAppointedResigned
HESELTINE BROWN, Katherine Director 1 Nov 2024
WOODS, Katherine Louise Director 1 Nov 2024
DICKINSON, Peter John Goddard Director 30 Nov 2020
LING, Christopher Adam Director 15 Aug 2017 28 Feb 2019

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		 30 Oct 2023
Mitiefm (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2020 30 Oct 2023
Building & Property (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2020

Accounts

Year ended
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

Connections

Owned by

Mitiefm Services Limited → Mitie Treasury Management Limited → Mitie Group PLC

Controls

Directors’ other companies

Companies at the same address

Data