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Mitie (Facilities Services) Limited

Mitie (Facilities Services) Limited is an active company incorporated on 30 May 1962 with the registered office located in London, Greater London. Mitie (Facilities Services) Limited was registered 63 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
00725583
Private limited company
Age
63 years
Incorporated 30 May 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 4 years
Telephone
02032671200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in May 1981
Director • Company Secretary • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitiefm Services Limited
Katherine Heseltine Brown, Mitie Company Secretarial Services Limited, and 2 more are mutual people.
Active
Mitie Specialist Services (Holdings) Limited
Katherine Heseltine Brown, Mitie Company Secretarial Services Limited, and 2 more are mutual people.
Active
Mitie Treasury Management Limited
Jeremy Mark Williams, Katherine Heseltine Brown, and 2 more are mutual people.
Active
Mitie Integrated Services Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
Insitu Cleaning Company Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
Linx International Group Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie FS (UK) Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Catering Services Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Decreased by £969.07K (-100%)
Net Assets
£200
Increased by £969.07K (-100%)
Debt Ratio (%)
0%
Decreased by 484537% (-100%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Miss Katherine Woods Details Changed
10 Months Ago on 6 Nov 2024
Ms Katherine Heseltine Brown Appointed
10 Months Ago on 4 Nov 2024
Jeremy Mark Williams Resigned
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 31 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 14 Oct 2023
Mrs Stephanie Alison Pound Details Changed
2 Years 3 Months Ago on 23 May 2023
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Documents
Statement of company's objects
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Termination of appointment of Jeremy Mark Williams as a director on 4 November 2024
Submitted on 6 Nov 2024
Appointment of Ms Katherine Heseltine Brown as a director on 4 November 2024
Submitted on 6 Nov 2024
Director's details changed for Miss Katherine Woods on 6 November 2024
Submitted on 6 Nov 2024
Repayment History
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