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Mitie Shared Services Limited
01597821
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 16/11/1981
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
82990
Other business support 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 Matthew Robert Peacock
director · Since 26/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 110 other boards
Miss Katherine Louise Woods
director · Since 01/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 100 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 18/10/2017
Former PSCs
Mitie Group Plc
Ceased 18/10/2017
Charges0 outstanding
charge
satisfied
MIDLAND BANK PLC
Created 17/01/1992Registered 23/01/1992Satisfied 28/11/1996