Mitie Company Secretarial Services Limited

05228356

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 THE SHARD, LONDON, SE1 9SG

Incorporated 10/09/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

99999

Dormant company

Officers

Mrs Rebecca Faulkiner

secretary · Since 09/10/2012

Also on 6 other boards

Miss Katherine Louise Woods

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter John Goddard Dickinson

director · Since 23/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mrs Rebecca Faulkiner

director · Since 13/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mrs Stephanie Alison Pound

director · Since 07/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Matthew Robert Peacock

director · Since 26/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 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