Mitie Integrated Services Limited

01531601

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, LONDON, SE1 9SG

Incorporated 02/12/1980

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 30/11/2020

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 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

Persons with Significant Control

Mitie Fs (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Level 12. The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 02329448 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 27/02/2020Registered 15/03/2020Satisfied 09/06/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/10/2019Registered 23/10/2019Satisfied 09/06/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/03/2019Registered 19/03/2019Satisfied 09/06/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)

Created 01/05/2018Registered 04/05/2018Satisfied 03/04/2019

charge

satisfied

DERBYSHIRE SCHOOLS LIMITED

Created 12/05/2001Registered 25/05/2001Satisfied 21/11/2024