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Mitie Integrated Services Limited

Mitie Integrated Services Limited is an active company incorporated on 2 December 1980 with the registered office located in London, Greater London. Mitie Integrated Services Limited was registered 44 years ago.
Status
Active
Active since 35 years ago
Company No
01531601
Private limited company
Age
44 years
Incorporated 2 December 1980
Size
Large
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 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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
01745588519
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie (Defence) Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 4 more are mutual people.
Active
Insitu Cleaning Company Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 3 more are mutual people.
Active
Mitie FS (UK) Limited
Peter John Goddard Dickinson, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
Mitie Catering Services Limited
Jeremy Mark Williams, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
Mitie Specialist Services (Holdings) Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 3 more are mutual people.
Active
Mitie FM Limited
Jeremy Mark Williams, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
Mitie Environmental Services Limited
Jeremy Mark Williams, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
Linx International Group Limited
Jeremy Mark Williams, Peter John Goddard Dickinson, and 2 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
£1.63M
Decreased by £1.27M (-44%)
Turnover
£25.36M
Increased by £1.74M (+7%)
Employees
324
Increased by 8 (+3%)
Total Assets
£45.17M
Increased by £1.77M (+4%)
Total Liabilities
-£8.11M
Decreased by £1.65M (-17%)
Net Assets
£37.06M
Increased by £3.43M (+10%)
Debt Ratio (%)
18%
Decreased by 4.54% (-20%)
Latest Activity
Mr Peter John Goddard Dickinson Details Changed
3 Months Ago on 3 Jun 2025
Miss Katherine Louise Woods Appointed
3 Months Ago on 27 May 2025
Mr Eustace Egbert James Xavier Appointed
3 Months Ago on 27 May 2025
Jeremy Mark Williams Resigned
3 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Jeremy Mark Williams as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Mr Eustace Egbert James Xavier as a director on 27 May 2025
Submitted on 27 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
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Satisfaction of charge 1 in full
Submitted on 21 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Repayment History
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