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Mitie Security Limited
01013210
active
Private Limited Company
england wales
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 03/06/1971
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 activitiesOfficers
Mitie Company Secretarial Services Limited
secretary · Since 30/06/2006
BRITISH
Also on 197 other boards
Mr Peter John Goddard Dickinson
director · Since 19/04/2017
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 130 other boards
Mr Jason Mark Towse
director · Since 18/01/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
Mr Paul Michael Phillips
director · Since 27/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 22 other boards
Miss Katherine Louise Woods
director · Since 27/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 100 other boards
Persons with Significant Control
Mitie Limited
75–100% shares
75–100% votes
Appoint directors
Level 12, The Shard, London, SE1 9SG
Reg: 2938041 · Companies House · Limited By Shares
Notified 23/03/2023
Former PSCs
Mitie Security Holdings Limited
Ceased 23/03/2023