Mitie Landscapes Limited

01383623

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 11/08/1978

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

81300

Landscape service activities

Officers

Mitie Company Secretarial Services Limited

secretary · Since 30/06/2006

BRITISH

Also on 197 other boards

Timothy William Howell

director · Since 13/12/2006

DIRECTOR

BRITISH · Age 59

Also on 1 other board

Mr Peter John Goddard Dickinson

director · Since 01/12/2017

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

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 06/04/2016

Former PSCs

Mitie Group Plc

Ceased 18/10/2017

Mitie Facilities Services Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/04/2007Registered 19/04/2007Satisfied 24/11/2010

charge

satisfied

LLOYDS BANK PLC

Created 01/08/1989Registered 03/08/1989Satisfied 05/07/2002