MITIE LIMITED

active Company number 02938041

Private Limited by Shares · Incorporated on 13th Jun 1994

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SIC code: 82990
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MITIE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jun 1994 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

161 Companies at address View all 2476 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

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 Jun 2006	This company	Not recorded	—
Peter Dickinson	Director	3rd Oct 2017		British	View profile
Matthew Peacock	Director	26th Aug 2021		British	View profile
Katherine Woods	Director	27th May 2025		British	View profile
Eustace Xavier	Director	27th May 2025		British	View profile
Mitie Treasury Management Limited	Corporate PSC	18th Sep 2023	—	—	View profile
Mitie Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 160

Company	Number	Incorporated	Status
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: 13th Jun 1994
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Jun 1994 Company incorporated
13th Jun 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Jun 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Jun 1994 Marshall Thomas appointed as Director
13th Jun 1994 Anthony Waters appointed as Secretary
21st Aug 1995 Marshall Thomas appointed as Secretary
4th May 2000 David Telling appointed as Director
4th May 2000 Marshall Thomas resigned as Secretary
4th May 2000 Corina Ross appointed as Secretary
31st Oct 2001 Ian Stewart appointed as Director
31st Mar 2002 Anthony Waters resigned as Secretary
6th Sep 2002 Marshall Thomas resigned as Director
7th Oct 2003 Ruby McGregor-Smith appointed as Director
10th Oct 2003 David Telling resigned as Director
8th May 2006 Suzanne Baxter appointed as Director
30th Jun 2006 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2006 Corina Ross resigned as Secretary
30th Mar 2007 Ian Stewart resigned as Director
20th Aug 2007 Colin Hale appointed as Director
20th Aug 2007 Neville Goodman appointed as Director
14th Jan 2008 Colin Hale resigned as Director
2nd May 2008 Jeffrey Flanagan appointed as Director
2nd May 2008 Peter Mosley appointed as Director
2nd May 2008 Patrick Stirland appointed as Director
2nd May 2008 Martyn Freeman appointed as Director
27th Apr 2009 MITIE ADMINISTRATION 1 LIMITED appointed as Corporate director
27th Apr 2009 MITIE ADMINISTRATION 2 LIMITED appointed as Corporate director
1st Feb 2012 Suzanne Baxter resigned as Director
1st Feb 2012 Ruby McGregor-Smith resigned as Director
30th Mar 2012 MITIE ADMINISTRATION 1 LIMITED resigned as Corporate director
30th Mar 2012 MITIE ADMINISTRATION 2 LIMITED resigned as Corporate director
30th Mar 2012 Jeffrey Flanagan resigned as Director
30th Mar 2012 Neville Goodman resigned as Director
30th Mar 2012 Peter Mosley resigned as Director
30th Mar 2012 Richard Couzens appointed as Director
3rd Jul 2012 Suzanne Baxter appointed as Director
3rd Jul 2012 Ruby McGregor-Smith appointed as Director
19th Jan 2015 Richard Couzens resigned as Director
19th Jan 2015 John Sheridan appointed as Director
26th Oct 2015 Suzanne Baxter resigned as Director
26th Oct 2015 Ruby McGregor-Smith resigned as Director
31st Dec 2015 Patrick Stirland resigned as Director
6th Apr 2016 Mitie Holdings Limited appointed as Corporate PSC
6th Jun 2016 Philip Holland appointed as Director
19th Apr 2017 Martyn Freeman resigned as Director
19th Apr 2017 Richard Blumberger appointed as Director
1st May 2017 Philip Holland resigned as Director
3rd Oct 2017 Peter Dickinson appointed as Director
6th Oct 2017 John Sheridan resigned as Director
18th Jan 2019 Richard Blumberger resigned as Director
18th Jan 2019 Matthew Idle appointed as Director
29th Jan 2020 Matthew Idle resigned as Director
30th Jan 2020 Simon Kirkpatrick appointed as Director
26th Aug 2021 Matthew Peacock appointed as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director
18th Sep 2023 Mitie Treasury Management Limited appointed as Corporate PSC
18th Sep 2023 Mitie Holdings Limited ceased to be a Corporate PSC
27th May 2025 Katherine Woods appointed as Director
27th May 2025 Eustace Xavier appointed as Director
30th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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