Mitie Security Limited

01013210

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 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 activities

Officers

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

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 22/04/1991Registered 10/05/1991Satisfied 14/07/1998

charge

satisfied

MIDLAND BANK PLC

Created 19/01/1990Registered 07/02/1990Satisfied 03/03/2006