MITIE FS (UK) LIMITED Active
Company Number
02329448
Incorporation Date
1988-12-19
Registered Office Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | N/A | N/A |
| DICKINSON, Peter John Goddard | Director | 2020-11-30 | N/A | British / England |
| PEACOCK, Matthew Robert | Director | 2025-07-17 | N/A | British / England |
| PHILLIPS, Paul Michael | Director | 2025-05-27 | N/A | British / United Kingdom |
| WOODS, Katherine Louise | Director | 2025-05-27 | N/A | British / England |
| BROWN, Gareth Trevor | Secretary | 1997-02-03 | N/A | British |
| COOPER, Elizabeth Jayne Clare | Secretary | N/A | N/A | British |
| ELIAS, Lynn | Secretary | 1994-03-31 | N/A | British |
| LAAN, Alexandra | Secretary | 2010-03-26 | N/A | British |
| POUND, Stephanie Alison | Secretary | 2014-03-18 | N/A | N/A |
| REID, Jill Elizabeth | Secretary | 2003-11-03 | N/A | British |
| ALDRIDGE, Mark Ewart | Director | N/A | N/A | British / England |
| ALLAN, John Murray | Director | N/A | N/A | British |
| BELL, Aidan Patrick | Director | 2017-12-11 | N/A | Irish / England |
| BROWN, Michael Peter | Director | 2010-09-30 | N/A | British / United Kingdom |
| BURHOLT, Martin Sean | Director | 2017-12-11 | N/A | British / England |
| CANNON, John | Director | 1995-03-29 | N/A | British |
| CLARK, Philip George | Director | 2016-11-17 | N/A | British / England |
| COOPER, Elizabeth Jayne Clare | Director | 1993-04-05 | N/A | British |
| DANE, Laura May | Director | 1994-03-24 | N/A | British |
| DAVIES, Peter Eian | Director | 1996-01-08 | N/A | British |
| DOWLING, Deborah | Director | 2004-07-01 | N/A | British / United Kingdom |
| ELIAS, Lynn | Director | 1993-09-01 | N/A | British |
| FLANAGAN, Jeffrey Paul | Director | 2017-12-11 | N/A | British / United Kingdom |
| FLANAGAN, Jeffrey Paul | Director | 2015-02-24 | N/A | British / United Kingdom |
| FRETWELL, Stephen James | Director | 2003-11-26 | N/A | British |
| FRETWELL, Stephen James | Director | 1998-02-17 | N/A | British |
| GOLDSMITH, William James | Director | 1995-03-29 | N/A | British / England |
| GRIFFITHS, Paul | Director | 2014-01-16 | N/A | British / England |
| GRIFFITHS, Paul | Director | 1994-03-24 | N/A | British |
| HARVEY, Jennifer | Director | N/A | N/A | British / England |
| HOSKINS, Anthony Arthur | Director | 1995-03-29 | N/A | British / England |
| HOWROYD, David Rowan | Director | 1997-01-30 | N/A | British |
| JOHNSTON, Stephanie | Director | 2019-07-22 | N/A | British / England |
| KETTLE, Graham | Director | N/A | N/A | British |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mitiefm Services Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mitiefm Services Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-08-13 |
| Average Number of Employees | N/A | 2025-08-13 |
| Latest Accounts Filed | Accounts with accounts type full | 2025-08-13 |
| Account Statement Type | Full | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-10-02 | Confirmation Statement | Confirmation statement with updates |
| 2025-08-13 | Accounts | Accounts with accounts type full |
| 2025-07-17 | Officers | Appoint person director company with name date |
| 2025-06-12 | Officers | Change person director company with change date |
| 2025-05-28 | Officers | Appoint person director company with name date |
| 2025-05-27 | Officers | Appoint person director company with name date |
| 2025-05-27 | Officers | Termination director company with name termination date |
| 2025-02-13 | Incorporation | Memorandum articles |
| 2025-02-13 | Resolution | Resolution |
| 2024-10-07 | Confirmation Statement | Confirmation statement with updates |
| 2024-08-07 | Accounts | Accounts with accounts type full |
| 2024-03-21 | Capital | Capital statement capital company with date currency figure |
| 2024-03-21 | Capital | Legacy |
| 2024-03-21 | Insolvency | Legacy |
| 2024-03-21 | Resolution | Resolution |
| 2023-10-09 | Confirmation Statement | Confirmation statement with no updates |
| 2023-09-26 | Officers | Termination director company with name termination date |
| 2023-08-29 | Accounts | Accounts with accounts type full |
| 2022-10-12 | Accounts | Accounts with accounts type full |
| 2022-10-11 | Confirmation Statement | Confirmation statement with no updates |
| 2022-06-27 | Confirmation Statement | Confirmation statement with no updates |
| 2021-09-03 | Accounts | Accounts with accounts type full |
| 2021-08-31 | Officers | Termination director company with name termination date |
| 2021-08-06 | Accounts | Accounts with accounts type full |
| 2021-07-19 | Officers | Change person director company with change date |