Mitie Specialist Services (Holdings) Limited

03044401

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 10/04/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

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

Ms Katherine Heseltine Brown

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 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 30/10/2023

Former PSCs

Maclellan Group Limited

Ceased 27/03/2023

Mitiefm (Holdings) Limited

Ceased 30/10/2023

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 03/05/2018Satisfied 03/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1998Registered 26/06/1998Satisfied 26/01/2007