OpenCompanies

Mitie Company Secretarial Services Limited

Company number
05228356
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2004
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

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

Previous names

  • Mitie (43) Limited (until 17 Jan 2005)
  • Mitie Security Technology Limited (until 10 Jul 2006)

Officers

NameRoleAppointedResigned
PEACOCK, Matthew Robert Director 26 Aug 2021
POUND, Stephanie Alison Director 7 Jan 2021
FAULKINER, Rebecca Director 13 Jun 2018
DICKINSON, Peter John Goddard Director 23 Feb 2018
WOODS, Katherine Louise Director 31 Aug 2017

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

Connections

Owned by

Mitie Company Secretarial Services Limited → Mitie Treasury Management Limited

Directors’ other companies

Companies at the same address

Data