Mitiefm Services Limited
02820560
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
secretary · Since 30/11/2020
BRITISH
Also on 176 other boards
director · Since 30/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 130 other boards
director · Since 01/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
director · Since 01/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 100 other boards
Persons with Significant Control
Mitie Treasury Management Limited
Level 12, The Shard, London, SE1 9SG
Reg: 07351242 · Companies House · Limited By Shares
Notified 30/10/2023
Former PSCs
Building & Property (Holdings) Limited
Ceased 30/04/2020
Mitiefm (Holdings) Ltd
Ceased 30/10/2023
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIE
AMERADA HESS LIMITED
LLOYDS BANK PLC