Mitie Care And Custody Limited

06976230

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 29/07/2009

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

96090

Other personal service activities

Officers

Mitie Company Secretarial Services Limited

secretary · Since 29/07/2009

BRITISH

Also on 197 other boards

Mr Peter John Goddard Dickinson

director · Since 27/02/2018

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

Mr Paul Michael Phillips

director · Since 27/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 22 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

Mitie Group Plc

50–75% shares

Appoint directors

35, Duchess Road, Glasgow, G73 1AU

Reg: Sc19230 · Companies House · Public Limited Company

Notified 06/04/2016

Mitie Limited

75–100% shares

Level 12, The Shard, London, SE1 9SG

Reg: 2938041 · Companies House · Limited By Shares

Notified 06/04/2016