OpenCompanies

Mitie Specialist Services (Holdings) Limited

Company number
03044401
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 1995
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

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

Previous names

  • Lawgra (No.295) Limited (until 9 Jun 1995)
  • Broadreach Leisure Support Services Limited (until 5 Mar 2007)
  • Interserve Specialist Services (Holdings) Limited (until 2 Dec 2020)

Officers

NameRoleAppointedResigned
WOODS, Katherine Louise Director 1 Nov 2024
HESELTINE BROWN, Katherine 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) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2023 30 Oct 2023
Maclellan Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Mar 2023

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
3 Mar 2002
31 Mar 2001
31 Mar 2000
28 Mar 1999
29 Mar 1998
30 Mar 1997
31 Mar 1996

Connections

Owned by

Mitie Specialist Services (Holdings) Limited → Mitie Treasury Management Limited → Mitie Group PLC

Controls

Directors’ other companies

Companies at the same address

Data