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Mitie Security Limited

Mitie Security Limited is an active company incorporated on 3 June 1971 with the registered office located in London, Greater London. Mitie Security Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01013210
Private limited company
Age
54 years
Incorporated 3 June 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Level 12 The Shard
32 London Bridge Street
London
England
SE1 9SG
England
Same address for the past 7 years
Telephone
01159018437
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Cleaning & Environmental Services Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 2 more are mutual people.
Active
Mitie Landscapes Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 2 more are mutual people.
Active
Mitie Aviation Security Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 2 more are mutual people.
Active
Mitie FM Limited
Peter John Goddard Dickinson, Mr Jason Mark Towse, and 2 more are mutual people.
Active
Mitie Care And Custody Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 2 more are mutual people.
Active
Mitie Technical Facilities Management Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 1 more are mutual people.
Active
Mitie Roofing Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 1 more are mutual people.
Active
Robert Prettie & Co Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£563K
Increased by £55K (+11%)
Turnover
£713.37M
Increased by £5.78M (+1%)
Employees
14.57K
Increased by 14.57K (%)
Total Assets
£276.21M
Decreased by £47.89M (-15%)
Total Liabilities
-£188.83M
Decreased by £20.68M (-10%)
Net Assets
£87.38M
Decreased by £27.21M (-24%)
Debt Ratio (%)
68%
Increased by 3.72% (+6%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Mr Peter John Goddard Dickinson Details Changed
3 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
3 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
3 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Mitie Security Holdings Limited (PSC) Resigned
2 Years 5 Months Ago on 23 Mar 2023
Mitie Limited (PSC) Appointed
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Paul Michael Phillips as a director on 27 May 2025
Submitted on 28 May 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 9 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 29 Aug 2023
Repayment History
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