Mitie Technical Facilities Management Limited

00906936

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 12 THE SHARD, LONDON, SE1 9SG

Incorporated 24/05/1967

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

96090

Other personal service activities

Officers

Mitie Company Secretarial Services Limited

secretary · Since 12/08/2009

BRITISH

Also on 197 other boards

Mr Peter John Goddard Dickinson

director · Since 28/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 26/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Eustace Egbert Xavier

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Jeremy Mark Williams

director · Since 08/12/2025

BRITISH · ENGLAND · Age 57

Also on 55 other boards

Persons with Significant Control

Mitie Treasury Management Limited

75–100% shares

75–100% votes

Appoint directors

Level 12, The Shard, London, SE1 9SG

Reg: 07351242 · Companies House · Limited By Shares

Notified 18/09/2023

Former PSCs

Mitie Group Plc

Ceased 18/01/2017

Mitie Technical Facilities Management Holdings Limited

Ceased 18/09/2023

Charges0 outstanding

charge

satisfied

SANWA BUSINESS CREDIT (UK) LIMITED

Created 16/07/1997Registered 25/07/1997Satisfied 23/04/2009

charge

satisfied

SANWA BUSINESS CREDIT (UK) LIMITED

Created 16/07/1997Registered 25/07/1997Satisfied 23/04/2009