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Mitie (Defence) Limited

02574880

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 18/01/1991

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

81100
Combined facilities support 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

Mr Adrian George Stevens

director · Since 07/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Eustace Egbert Xavier

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 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

Mitiefm Services Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02820560 · England · 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 08/05/2018Satisfied 03/04/2019
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE

Created 24/08/1996Registered 24/08/1996Satisfied 14/06/2003
charge
satisfied

LLOYDS BANK PLC

Created 10/11/1993Registered 22/11/1993Satisfied 06/05/1998