OpenCompanies

Mitie Care And Custody Limited

Company number
06976230
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2009
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

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

Previous names

  • Mitie Parking Services Limited (until 7 Sep 2009)

Officers

NameRoleAppointedResigned
WOODS, Katherine Louise Director 27 May 2025
PHILLIPS, Paul Michael Director 27 May 2025
PEACOCK, Matthew Robert Director 26 Aug 2021
DICKINSON, Peter John Goddard Director 27 Feb 2018

Control

NameNature of controlNotifiedCeased
Mitie Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mitie Group Plc Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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

Connections

Owned by

Mitie Care And Custody Limited → Mitie Limited → Mitie Treasury Management Limited

Directors’ other companies

Companies at the same address

Data