MITIEFM SERVICES LIMITED

active Company number 02820560

Private Limited by Shares · Incorporated on 21st May 1993

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SIC code: 70100
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MITIEFM SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 21st May 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

161 Companies at address View all 2475 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Nov 2020	This company	Not recorded	—
Peter Dickinson	Director	30th Nov 2020		British	View profile
Katherine Heseltine Brown	Director	1st Nov 2024		British	View profile
Katherine Woods	Director	1st Nov 2024		British	View profile
Mitie Treasury Management Limited	Corporate PSC	30th Oct 2023	—	—	View profile
Building & Property (Holdings) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Mitiefm (Holdings) Ltd (ceased)	Corporate PSC	30th Apr 2020	—	—	View profile

Other companies at this address

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HYDRO-X ENGINEERING LIMITED	12869490	9th Sep 2020	active
TRANS-FIRE HOLDINGS LTD	12498280	4th Mar 2020	active
STERLING HYDROTECH HOLDINGS LIMITED	12123123	25th Jul 2019	active
GREEN PLANET DESIGN LTD	11876617	12th Mar 2019	dissolved
WAVEAMBDA LIMITED	11867837	7th Mar 2019	dissolved

Showing the latest 5 of 160 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st May 1993
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st May 1993 Company incorporated
21st May 1993 NOROSE LIMITED appointed as Nominee director
21st May 1993 NORTON ROSE LIMITED appointed as Nominee director
21st May 1993 NORTON ROSE LIMITED appointed as Nominee secretary
28th Jun 1993 Peter Fergusson appointed as Director
28th Jun 1993 Caroline Hurley appointed as Director
28th Jun 1993 NOROSE LIMITED resigned as Nominee director
28th Jun 1993 NORTON ROSE LIMITED resigned as Nominee director
28th Jun 1993 NORTON ROSE LIMITED resigned as Nominee secretary
28th Jun 1993 Peter Fergusson appointed as Secretary
29th Jun 1993 Peter Fergusson resigned as Director
29th Jun 1993 Caroline Hurley resigned as Director
29th Jun 1993 Wilem Frischmann appointed as Director
29th Jun 1993 Clive Groom appointed as Director
13th Sep 1993 Michael Darroch appointed as Director
13th Sep 1993 Trevor Osborne appointed as Director
13th Sep 1993 Peter Fergusson resigned as Secretary
13th Sep 1993 Michael Darroch appointed as Secretary
1st Dec 1993 James Lawless appointed as Director
27th Oct 1994 Richard Frischmann appointed as Director
13th Dec 1994 Michael Darroch resigned as Director
15th Dec 1994 Michael Darroch resigned as Secretary
21st May 1995 James Lawless resigned as Director
24th Aug 1996 Richard Frischmann resigned as Director
24th Aug 1996 Wilem Frischmann resigned as Director
24th Aug 1996 Brian Noddings resigned as Director
24th Aug 1996 Trevor Osborne resigned as Director
24th Aug 1996 Michael Darroch appointed as Director
24th Aug 1996 Richard Frischmann resigned as Secretary
24th Aug 1996 Michael Darroch appointed as Secretary
26th Mar 1997 Marc Boughton appointed as Director
1st Oct 1998 Stuart Laird appointed as Director
14th Dec 2000 Marc Boughton resigned as Director
4th Jan 2001 Adrian Ringrose appointed as Director
1st May 2001 Sushaan Maroli appointed as Director
30th Jun 2001 Peter Ford appointed as Director
20th Dec 2001 Michael Darroch resigned as Secretary
20th Dec 2001 William Spencer appointed as Secretary
1st Jan 2002 John Matthews appointed as Director
30th Nov 2002 Michael Darroch resigned as Director
18th Dec 2002 Stuart Laird resigned as Director
31st Jul 2003 John Matthews resigned as Director
31st Dec 2003 Clive Groom resigned as Director
1st Apr 2005 Peter Ford resigned as Director
3rd May 2005 Simon Ashdown appointed as Director
4th Jan 2006 Sushaan Maroli resigned as Director
5th Jan 2006 Bruce Melizan appointed as Director
18th Apr 2006 Philip Clark appointed as Director
5th Jan 2007 William Spencer resigned as Secretary
5th Jan 2007 Stephanie Pound appointed as Secretary
10th Jan 2007 Adrian Ringrose resigned as Director
18th Dec 2007 Mark Graveney appointed as Director
26th Jan 2010 Mark Graveney resigned as Director
5th Sep 2014 Simon Ashdown resigned as Director
6th Apr 2016 Building & Property (Holdings) Limited appointed as Corporate PSC
27th Mar 2017 John Lambert appointed as Director
15th Aug 2017 Christopher Ling appointed as Director
30th Nov 2017 Bruce Melizan resigned as Director
15th Feb 2019 Lynn Mawdsley appointed as Director
28th Feb 2019 Christopher Ling resigned as Director
30th Apr 2020 Building & Property (Holdings) Limited ceased to be a Corporate PSC
30th Apr 2020 Mitiefm (Holdings) Ltd appointed as Corporate PSC
30th Nov 2020 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2020 John Lambert resigned as Director
30th Nov 2020 Lynn Mawdsley resigned as Director
30th Nov 2020 Simon Kirkpatrick appointed as Director
30th Nov 2020 Stephanie Pound resigned as Secretary
30th Nov 2020 Peter Dickinson appointed as Director
12th Mar 2021 Jeremy Williams appointed as Director
1st Apr 2021 Philip Clark resigned as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director
30th Oct 2023 Mitie Treasury Management Limited appointed as Corporate PSC
30th Oct 2023 Mitiefm (Holdings) Ltd ceased to be a Corporate PSC
1st Nov 2024 Katherine Woods appointed as Director
1st Nov 2024 Jeremy Williams resigned as Director
1st Nov 2024 Katherine Heseltine Brown appointed as Director
30th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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